GMRI, Inc. v. Visa International Service Association et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court GMRI, Inc. v. Visa International Service Association et al

GMRI, Inc. v. Visa International Service Association et al

Plaintiff:	GMRI, Inc.
Defendant:	Providian National Bank, Providian Financial Corporation, National City Bank of Kentucky, National City Corporation, MBNA America Bank, N.A., Chase Manhattan Bank USA, N.A., JPMorgan Chase & Co., Fleet Bank (RI), N.A., Fleet National Bank, Capital One Bank, Barclays Bank Limited, Barclays Group Holdings Limited, Juniper Financial Corporation, Capital One F.S.B., Capital One Financial Corporation, Citicorp, Citigroup, Inc., Citibank, N.A., First National Bank of Nebraska, First National Bank of Omaha, HSBC Finance Corporation, HSBC Bank USA, N.A., HSBC North America Holdings, Inc., HSBC Holdings, PLC, National Processing, Inc., Bank of America, N.A., Bank of America Corporation, Visa International Service Association, RBS NB, Royal Bank of Scotland Group, PLC, Texas Independent Bancshares, Inc., Wachovia Corporation, Wachovia Bank, N.A., Westpac Banking Corporation, Fifth Third Bancorp, Wells Fargo & Company, Suntrust Banks, Inc. and Suntrust Bankcard, N.A.
Case Number:	0:2007cv03022
Filed:	June 22, 2007
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	XX US, Outside State
Presiding Judge:	Susan R. Nelson
Presiding Judge:	Michael J. Davis
Nature of Suit:	Anti-Trust
Cause of Action:	15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By:	Plaintiff

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Search for this case: GMRI, Inc. v. Visa International Service Association et al
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Defendant: Providian National Bank
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Defendant: Providian Financial Corporation
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Defendant: National City Bank of Kentucky
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Defendant: National City Corporation
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Defendant: MBNA America Bank, N.A.
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Defendant: Chase Manhattan Bank USA, N.A.
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Defendant: JPMorgan Chase & Co.
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Defendant: Fleet Bank (RI), N.A.
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Defendant: Fleet National Bank
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Defendant: Capital One Bank
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Defendant: Barclays Bank Limited
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Defendant: Barclays Group Holdings Limited
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Defendant: Juniper Financial Corporation
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Defendant: Capital One F.S.B.
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Defendant: Capital One Financial Corporation
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Defendant: Citicorp
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Defendant: Citigroup, Inc.
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Defendant: Citibank, N.A.
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Defendant: First National Bank of Nebraska
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Defendant: First National Bank of Omaha
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Defendant: HSBC Finance Corporation
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Defendant: HSBC Bank USA, N.A.
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Defendant: HSBC North America Holdings, Inc.
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Defendant: HSBC Holdings, PLC
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Defendant: National Processing, Inc.
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Defendant: Bank of America, N.A.
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Defendant: Bank of America Corporation
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Defendant: Visa International Service Association
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Defendant: RBS NB
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Defendant: Royal Bank of Scotland Group, PLC
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Defendant: Texas Independent Bancshares, Inc.
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Defendant: Wachovia Corporation
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Defendant: Wachovia Bank, N.A.
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Defendant: Westpac Banking Corporation
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Defendant: Fifth Third Bancorp
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Defendant: Wells Fargo & Company
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Defendant: Suntrust Banks, Inc.
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Defendant: Suntrust Bankcard, N.A.
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Plaintiff: GMRI, Inc.
Represented By:	Ryan W Marth
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