Palladino v. JPMorgan Chase & Co.
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and John Nypl
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation, Bank of America, National Association, Bank of America N.A., Wells Fargo & Company, Wells Fargo Bank N.A., Citigroup Inc., Citibank N.A., Citibank, N.A., National Association, U.S. Bancorp, US Bancorp, U.S Bank National Association, PNC Financial Services Group, Inc., PNC, PNC Bank National Association, Capital One Financial Corporation, Capital One F.S.B., Capital One Bank (USA), National Association (COBNA), Capital One, National Association (CONA), Bank of the West, Visa Inc., Visa U.S.A. Inc., (Visa U.S.A.), Visa International Service Association, Mastercard Incorporated and Mastercard
Case Number: 23-1031
Filed: July 14, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Antitrust
Docket Report

This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2023 Filing 87 LETTER, on behalf of Appellees PNC, PNC Bank National Association and PNC Financial Services Group, Inc., informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556864] [23-1031] [Entered: 08/15/2023 08:11 PM]
August 15, 2023 Filing 86 LETTER, on behalf of Appellee Bank of the West, informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556862] [23-1031] [Entered: 08/15/2023 08:04 PM]
August 15, 2023 Filing 85 LETTER, on behalf of Appellees Wells Fargo & Company and Wells Fargo Bank N.A., informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556854] [23-1031] [Entered: 08/15/2023 05:29 PM]
August 15, 2023 Filing 84 LETTER, on behalf of Appellees Bank of America Corporation, Bank of America N.A. and Bank of America, National Association, informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556827] [23-1031] [Entered: 08/15/2023 04:36 PM]
August 15, 2023 Filing 83 LETTER, on behalf of Appellees U.S Bank National Association and U.S. Bancorp, informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556728] [23-1031] [Entered: 08/15/2023 02:53 PM]
August 15, 2023 Filing 82 LETTER, on behalf of Appellees Mastercard and Mastercard Incorporated, informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556636] [23-1031] [Entered: 08/15/2023 12:26 PM]
August 15, 2023 Filing 81 LETTER, on behalf of Appellees Visa Inc., Visa International Service Association and Visa U.S.A. Inc., informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556510] [23-1031] [Entered: 08/15/2023 10:09 AM]
August 15, 2023 Filing 80 LETTER, on behalf of Appellees JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., informing the Court that the Appellees joins in and adopts Defendants-Appellees Reply in Support of Motion to Dismiss the Appeal, RECEIVED. Service date 08/15/2023 by CM/ECF.[3556488] [23-1031] [Entered: 08/15/2023 09:43 AM]
August 14, 2023 Filing 77 REPLY TO OPPOSITION [ # 68 ], on behalf of Appellee Citibank N.A., Citibank, N.A. and Citigroup Inc., FILED. Service date 08/14/2023 by CM/ECF.[3556384][77] [23-1031] [Entered: 08/14/2023 07:13 PM]
August 8, 2023 Filing 76 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee PNC Bank National Association and PNC Financial Services Group, Inc., FILED. Service date 08/08/2023 by CM/ECF.[3553501] [23-1031] [Entered: 08/08/2023 03:51 PM]
August 8, 2023 Filing 74 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 72 ], on behalf of Appellees PNC, PNC Bank National Association and PNC Financial Services Group, Inc., FILED.[3553272] [23-1031] [Entered: 08/08/2023 12:14 PM]
August 8, 2023 Filing 73 ATTORNEY, Michelle Ann Mantine for PNC Financial Services Group, Inc., PNC and PNC Bank National Association, in case 23-1031, [ # 72 ], ADDED.[3553270] [23-1031] [Entered: 08/08/2023 12:13 PM]
August 8, 2023 Filing 72 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PNC Bank National Association and PNC Financial Services Group, Inc., FILED. Service date 08/08/2023 by CM/ECF. [3553251] [23-1031] [Entered: 08/08/2023 12:00 PM]
August 7, 2023 Filing 68 OPPOSITION TO MOTION, to dismiss [ # 23 ], on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 08/07/2023 by CM/ECF. [3552850] [23-1031] [Entered: 08/07/2023 04:32 PM]
August 7, 2023 Filing 67 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel,, [66], on behalf of Appellees PNC, PNC Bank National Association and PNC Financial Services Group, Inc., FILED.[3552788] [23-1031] [Entered: 08/07/2023 03:55 PM]
August 7, 2023 Filing 66 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PNC Bank National Association and PNC Financial Services Group, Inc., FILED. Service date 08/07/2023 by CM/ECF. [3552548] [23-1031] [Entered: 08/07/2023 01:06 PM]
August 4, 2023 Filing 65 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [64], on behalf of Appellees PNC, PNC Bank National Association and PNC Financial Services Group, Inc., FILED.[3552025] [23-1031] [Entered: 08/04/2023 03:52 PM]
August 4, 2023 Filing 64 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee PNC, PNC Bank National Association and PNC Financial Services Group, Inc., FILED. Service date 08/04/2023 by CM/ECF. [3551908] [23-1031] [Entered: 08/04/2023 02:14 PM]
August 4, 2023 Filing 63 LETTER, on behalf of Appellees U.S Bank National Association and U.S. Bancorp, informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 08/04/2023 by CM/ECF.[3551816] [23-1031] [Entered: 08/04/2023 01:08 PM]
August 3, 2023 Filing 62 ATTORNEY, Kara Kennedy for U.S Bank National Association and U.S. Bancorp, in case 23-1031, [ # 61 ], ADDED.[3551451] [23-1031] [Entered: 08/03/2023 08:19 PM]
August 3, 2023 Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee U.S Bank National Association and U.S. Bancorp, FILED. Service date 08/03/2023 by CM/ECF. [3551061] [23-1031] [Entered: 08/03/2023 12:22 PM]
August 3, 2023 Filing 60 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee U.S Bank National Association and U.S. Bancorp, FILED. Service date 08/03/2023 by CM/ECF.[3550846] [23-1031] [Entered: 08/03/2023 08:40 AM]
August 2, 2023 Filing 59 NOTICE, to Appellees PNC, PNC Bank National Association, PNC Financial Services Group, Inc., U.S Bank National Association, U.S. Bancorp and US Bancorp, for failure to file an appearance, SENT.[3550829] [23-1031] [Entered: 08/02/2023 07:52 PM]
August 1, 2023 Filing 58 ATTORNEY, Amy N. Vegari for Wells Fargo Bank N.A. and Wells Fargo & Company, in case 23-1031, [ # 57 ], ADDED.[3549795] [23-1031] [Entered: 08/01/2023 01:22 PM]
August 1, 2023 Filing 57 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Wells Fargo & Company and Wells Fargo Bank N.A., FILED. Service date 08/01/2023 by CM/ECF. [3549658] [23-1031] [Entered: 08/01/2023 10:44 AM]
August 1, 2023 Filing 56 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Wells Fargo & Company and Wells Fargo Bank N.A., FILED. Service date 08/01/2023 by CM/ECF.[3549653] [23-1031] [Entered: 08/01/2023 10:42 AM]
July 31, 2023 Filing 55 LETTER, on behalf of Appellee Bank of the West, informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 07/31/2023 by CM/ECF.[3549422] [23-1031] [Entered: 07/31/2023 06:30 PM]
July 31, 2023 Filing 52 ATTORNEY, William F. Cavanaugh, [ # 48 ], in place of attorney Amy N. Vegari, SUBSTITUTED.[3549352] [23-1031] [Entered: 07/31/2023 04:25 PM]
July 31, 2023 Filing 51 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [ # 48 ], on behalf of Appellees Wells Fargo & Company and Wells Fargo Bank N.A., FILED.[3549348] [23-1031] [Entered: 07/31/2023 04:22 PM]
July 31, 2023 Filing 49 CURED DEFECTIVE FORM C, [ # 46 ], on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED.[3549341] [23-1031] [Entered: 07/31/2023 04:13 PM]
July 31, 2023 Filing 48 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Wells Fargo & Company and Wells Fargo Bank N.A., FILED. Service date 07/31/2023 by CM/ECF. [3549317] [23-1031] [Entered: 07/31/2023 04:00 PM]
July 31, 2023 Filing 47 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [45], on behalf of Appellees Wells Fargo & Company and Wells Fargo Bank N.A., FILED.[3549300] [23-1031] [Entered: 07/31/2023 03:41 PM]
July 31, 2023 Filing 46 FORM C, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/31/2023 by CM/ECF.[3549201] [23-1031] [Entered: 07/31/2023 01:29 PM]
July 31, 2023 Filing 45 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Wells Fargo & Company and Wells Fargo Bank N.A., FILED. Service date 07/31/2023 by CM/ECF. [3549164] [23-1031] [Entered: 07/31/2023 12:26 PM]
July 28, 2023 Filing 44 LETTER, on behalf of Appellees Mastercard and Mastercard Incorporated, informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 07/28/2023 by CM/ECF.[3548722] [23-1031] [Entered: 07/28/2023 03:27 PM]
July 28, 2023 Filing 43 LETTER, on behalf of Appellees Visa Inc., Visa International Service Association and Visa U.S.A. Inc., informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 07/28/2023 by CM/ECF.[3548618] [23-1031] [Entered: 07/28/2023 01:40 PM]
July 28, 2023 Filing 42 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mastercard and Mastercard Incorporated, FILED. Service date 07/28/2023 by CM/ECF.[3548614] [23-1031] [Entered: 07/28/2023 01:34 PM]
July 28, 2023 Filing 41 LETTER, on behalf of Appellees Wells Fargo & Company and Wells Fargo Bank N.A., informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 07/28/2023 by CM/ECF.[3548392] [23-1031] [Entered: 07/28/2023 10:01 AM]
July 27, 2023 Filing 39 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of the West, FILED. Service date 07/27/2023 by CM/ECF.[3548233] [23-1031] [Entered: 07/27/2023 07:29 PM]
July 27, 2023 Filing 38 LETTER, on behalf of Appellees Bank of America Corporation, Bank of America N.A. and Bank of America, National Association, informing the Court that the Appellees' join and adopt the Appellees' Motion to dismiss appeal, RECEIVED. Service date 07/27/2023 by CM/ECF.[3548225] [23-1031] [Entered: 07/27/2023 06:23 PM]
July 27, 2023 Filing 37 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Wells Fargo & Company and Wells Fargo Bank N.A., FILED. Service date 07/27/2023 by CM/ECF.[3548224] [23-1031] [Entered: 07/27/2023 06:21 PM]
July 27, 2023 Filing 36 DEFECTIVE DOCUMENT, Form C and Addendums, [30], [32], [33], on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED.[3548223] [23-1031] [Entered: 07/27/2023 06:21 PM]
July 27, 2023 Filing 35 LETTER, on behalf of Appellees JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., informing the Court that the Appellees join and adopt the Appellees' motion to dismiss, RECEIVED. Service date 07/27/2023 by CM/ECF.[3548203] [23-1031] [Entered: 07/27/2023 05:18 PM]
July 27, 2023 Filing 33 ADDENDUM, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/27/2023 by CM/ECF.[3548145] [23-1031] [Entered: 07/27/2023 04:15 PM]
July 27, 2023 Filing 32 ADDENDUM, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/27/2023 by CM/ECF.[3548143] [23-1031] [Entered: 07/27/2023 04:14 PM]
July 27, 2023 Filing 31 FORM D, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/27/2023 by CM/ECF.[3548142] [23-1031] [Entered: 07/27/2023 04:13 PM]
July 27, 2023 Filing 30 FORM C, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/27/2023 by CM/ECF.[3548139] [23-1031] [Entered: 07/27/2023 04:12 PM]
July 27, 2023 Filing 29 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 27 ], on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED.[3548097] [23-1031] [Entered: 07/27/2023 03:27 PM]
July 27, 2023 Filing 28 ATTORNEY, Joseph M. Alioto Sr. for John Palladino, Garib Karapetyan, John Nypl and Steve Palladino, in case 23-1031, [ # 27 ], ADDED.[3548096] [23-1031] [Entered: 07/27/2023 03:26 PM]
July 27, 2023 Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. Service date 07/27/2023 by CM/ECF. [3548051] [23-1031] [Entered: 07/27/2023 02:42 PM]
July 27, 2023 Filing 25 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [24], on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED.[3547992] [23-1031] [Entered: 07/27/2023 01:49 PM]
July 27, 2023 Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Garib Karapetyan, John Palladino, Steve Palladino and John Nypl, FILED. Service date 07/27/2023 by CM/ECF. [3547983] [23-1031] [Entered: 07/27/2023 01:40 PM]
July 27, 2023 Filing 23 MOTION, to dismiss, on behalf of Appellee Citibank N.A., Citibank, N.A. and Citigroup Inc., FILED. Service date 07/27/2023 by US mail, CM/ECF. [3547980] [23-1031] [Entered: 07/27/2023 01:38 PM]
July 27, 2023 Filing 22 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, [ # 21 ], on behalf of Appellees Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED.[3547950] [23-1031] [Entered: 07/27/2023 01:09 PM]
July 27, 2023 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED. Service date 07/27/2023 by CM/ECF.[3547944] [23-1031] [Entered: 07/27/2023 01:07 PM]
July 27, 2023 Filing 20 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [19], on behalf of Appellees Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED.[3547913] [23-1031] [Entered: 07/27/2023 12:38 PM]
July 27, 2023 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Visa Inc., Visa International Service Association and Visa U.S.A. Inc., FILED. Service date 07/27/2023 by CM/ECF.[3547907] [23-1031] [Entered: 07/27/2023 12:32 PM]
July 27, 2023 Filing 18 ATTORNEY, Kamali Pettiford Willett for JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., in case 23-1031, [ # 16 ], ADDED.[3547883] [23-1031] [Entered: 07/27/2023 12:12 PM]
July 27, 2023 Filing 17 ATTORNEY, Abby Rudzin for Capital One F.S.B., Capital One Financial Corporation, Capital One Bank (USA), National Association (COBNA) Capital One, National Association (CONA), in case 23-1031, [ # 13 ], ADDED.[3547881] [23-1031] [Entered: 07/27/2023 12:10 PM]
July 27, 2023 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., FILED. Service date 07/27/2023 by CM/ECF. [3547856] [23-1031] [Entered: 07/27/2023 11:53 AM]
July 27, 2023 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., FILED. Service date 07/27/2023 by CM/ECF.[3547849] [23-1031] [Entered: 07/27/2023 11:49 AM]
July 27, 2023 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of America Corporation, Bank of America N.A. and Bank of America, National Association, FILED. Service date 07/27/2023 by CM/ECF.[3547795] [23-1031] [Entered: 07/27/2023 11:19 AM]
July 27, 2023 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Capital One Bank (USA), National Association (COBNA), Capital One F.S.B., Capital One Financial Corporation and Capital One, National Association (CONA), FILED. Service date 07/27/2023 by CM/ECF. [3547793] [23-1031] [Entered: 07/27/2023 11:18 AM]
July 27, 2023 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Capital One Bank (USA), National Association (COBNA), Capital One F.S.B., Capital One Financial Corporation and Capital One, National Association (CONA), FILED. Service date 07/27/2023 by CM/ECF.[3547764] [23-1031] [Entered: 07/27/2023 11:03 AM]
July 26, 2023 Filing 10 ATTORNEY, Eamon Paul Joyce for Citigroup Inc., Citibank N.A. and Citibank, N.A., in case 23-1031, [ # 9 ], ADDED.[3547548] [23-1031] [Entered: 07/26/2023 09:25 PM]
July 26, 2023 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citibank N.A., Citibank, N.A. and Citigroup Inc., FILED. Service date 07/26/2023 by CM/ECF. [3547539] [23-1031] [Entered: 07/26/2023 08:28 PM]
July 26, 2023 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank N.A., Citibank, N.A. and Citigroup Inc., FILED. Service date 07/26/2023 by CM/ECF.[3547538] [23-1031] [Entered: 07/26/2023 08:24 PM]
July 26, 2023 Filing 7 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3547509] [23-1031] [Entered: 07/26/2023 05:02 PM]
July 26, 2023 Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, district court receipt # ANYEDC-16930353, FILED.[3547506] [23-1031] [Entered: 07/26/2023 04:59 PM]
July 18, 2023 Filing 4 NON-ADMITTED ATTORNEY, Attorney Jeffrey Kenneth Perkins for Appellants John Nypl, John Palladino, Garib Karapetyan and Steve Palladino, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3543472] [23-1031] [Entered: 07/18/2023 10:10 PM]
July 14, 2023 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3543471] [23-1031] [Entered: 07/18/2023 10:08 PM]
July 14, 2023 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 06/14/2023, RECEIVED.[3543470] [23-1031] [Entered: 07/18/2023 10:08 PM]
July 14, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Garib Karapetyan, John Nypl, John Palladino and Steve Palladino, FILED. [3543468] [23-1031] [Entered: 07/18/2023 10:04 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Palladino v. JPMorgan Chase & Co.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: John Palladino
Represented By: Jeffrey Kenneth Perkins
Represented By: Joseph M. Alioto Sr.
Represented By: Jeffery Perkins Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Garib Karapetyan
Represented By: Jeffrey Kenneth Perkins
Represented By: Joseph M. Alioto Sr.
Represented By: Jeffery Perkins Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: Steve Palladino
Represented By: Jeffrey Kenneth Perkins
Represented By: Joseph M. Alioto Sr.
Represented By: Jeffery Perkins Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: John Nypl
Represented By: Jeffrey Kenneth Perkins
Represented By: Joseph M. Alioto Sr.
Represented By: Jeffery Perkins Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: JPMorgan Chase & Co.
Represented By: Boris Bershteyn Esq.
Represented By: Kamali Pettiford Willett Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: JPMorgan Chase Bank N.A.
Represented By: Boris Bershteyn Esq.
Represented By: Kamali Pettiford Willett Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Bank of America Corporation
Represented By: Michael B. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Bank of America, National Association
Represented By: Michael B. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Bank of America N.A.
Represented By: Michael B. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Wells Fargo & Company
Represented By: Amy N. Vegari Esq.
Represented By: William F. Cavanaugh Esq. Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Wells Fargo Bank N.A.
Represented By: Amy N. Vegari Esq.
Represented By: William F. Cavanaugh Esq. Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Citigroup Inc.
Represented By: Benjamin R. Nagin Esq.
Represented By: Eamon Paul Joyce
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Citibank N.A.
Represented By: Benjamin R. Nagin Esq.
Represented By: Eamon Paul Joyce
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Citibank, N.A., National Association
Represented By: Benjamin R. Nagin Esq.
Represented By: Eamon Paul Joyce
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: U.S. Bancorp
Represented By: Teresa Bonder Esq.
Represented By: Kara Kennedy Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: US Bancorp
Represented By: Teresa Bonder Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: U.S Bank National Association
Represented By: Teresa Bonder Esq.
Represented By: Kara Kennedy Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: PNC Financial Services Group, Inc.
Represented By: Michelle Ann Mantine Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: PNC
Represented By: Michelle Ann Mantine Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: PNC Bank National Association
Represented By: Michelle Ann Mantine Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Capital One Financial Corporation
Represented By: Andrew Frackman
Represented By: Abby Rudzin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Capital One F.S.B.
Represented By: Andrew Frackman
Represented By: Abby Rudzin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Capital One Bank (USA), National Association (COBNA)
Represented By: Andrew Frackman
Represented By: Abby Rudzin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Capital One, National Association (CONA)
Represented By: Andrew Frackman
Represented By: Abby Rudzin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Bank of the West
Represented By: Elizabeth Petrela Papez Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Visa Inc.
Represented By: Matthew Eisenstein Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Visa U.S.A. Inc., (Visa U.S.A.)
Represented By: Matthew Eisenstein Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Visa International Service Association
Represented By: Matthew Eisenstein Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Mastercard Incorporated
Represented By: Kenneth A. Gallo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellee: Mastercard
Represented By: Kenneth A. Gallo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?