Pompura v. Visa, Inc. et al
Plaintiff: Shane M Pompura
Defendant: Visa, Inc., Metabank, Meta Bank Financial Group, Meta Payment Systems, Ready Financial Group, Heart Land, Symantec, Ramada Worldwide, Sprint, Sequiter, Inc, Account Now, SMI One, Bancorp Bank, Warren K Paxton, United States Postal Service, Retail Systems Software, Equifay, VeriSign, Inc., Green Dot Corporation, Green Dot Bank, AMC Theater, Experian PLC, Days Inn, Xerox State and Local Solutions, Inc, Wells Fargo Bank, Target, McDonald's, McAffee, Mircrosoft, Adobe Systems, Inc, Wyndham Hotel Group LLC, Apple Inc, Cinemark Holdings Inc, Landmark Industries Inc, Trans Union, UPS, Quickbooks Point of Sale, Intuit Inc, US Bancorp, Aloha Pos Technologies, E Progressing Network, Verifone, Uverse, Cox Communications Inc., Cisco Systems Inc, Alcatel-Lucent, Juniper Networks Inc, Gregory Willis, EFax, Touch Pay Payment/Touchpay Holdings LLC, Global Tel Link Corporation, Norton, Lightspeed POS Inc, Vantcv, Time Warner, Bright House Networks LLC, Hughes Net, Sprint Spectrum L P, Softbank Group Corp, Mizuiro Securities, Goldman Sachs, Rove Inc, Deutsche Bank, U. S. Financial America's Holding Corp, JP Morgan, Credit Suisse (USA) Inc., Bank of America, Merrill Lynch and Spectrum Management Consulting
Case Number: 1:2016cv00518
Filed: December 20, 2016
Court: US District Court for the Eastern District of Texas
Office: Beaumont Office
County: Jefferson
Presiding Judge: Zack Hawthorn
Presiding Judge: Thad Heartfield
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 31, 2017 Opinion or Order Filing 8 ORDER ADOPTING REPORT AND RECOMMENDATION OF U. S. MAGISTRATE JUDGE. It is ordered that Pompura shall have 14 days after receipt of this order to pay the filing fee to the clerk of court. Signed by Judge Marcia A. Crone on 1/31/17. (mrp, )
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Search for this case: Pompura v. Visa, Inc. et al
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Plaintiff: Shane M Pompura
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Defendant: Visa, Inc.
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Defendant: Metabank
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Defendant: Meta Bank Financial Group
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Defendant: Meta Payment Systems
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Defendant: Ready Financial Group
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Defendant: Heart Land
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Defendant: Symantec
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Defendant: Ramada Worldwide
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Defendant: Sprint
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Defendant: Sequiter, Inc
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Defendant: Account Now
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Defendant: SMI One
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Defendant: Bancorp Bank
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Defendant: Warren K Paxton
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Defendant: United States Postal Service
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Defendant: Retail Systems Software
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Defendant: Equifay
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Defendant: VeriSign, Inc.
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Defendant: Green Dot Corporation
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Defendant: Green Dot Bank
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Defendant: AMC Theater
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Defendant: Experian PLC
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Defendant: Days Inn
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Defendant: Xerox State and Local Solutions, Inc
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Defendant: Wells Fargo Bank
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Defendant: Target
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Defendant: McDonald's
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Defendant: McAffee
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Defendant: Mircrosoft
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Defendant: Adobe Systems, Inc
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Defendant: Wyndham Hotel Group LLC
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Defendant: Apple Inc
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Defendant: Cinemark Holdings Inc
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Defendant: Landmark Industries Inc
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Defendant: Trans Union
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Defendant: UPS
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Defendant: Quickbooks Point of Sale
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Defendant: Intuit Inc
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Defendant: US Bancorp
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Defendant: Aloha Pos Technologies
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Defendant: E Progressing Network
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Defendant: Verifone
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Defendant: Uverse
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Defendant: Cox Communications Inc.
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Defendant: Cisco Systems Inc
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Defendant: Alcatel-Lucent
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Defendant: Juniper Networks Inc
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Defendant: Gregory Willis
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Defendant: EFax
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Defendant: Touch Pay Payment/Touchpay Holdings LLC
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Defendant: Global Tel Link Corporation
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Defendant: Norton
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Defendant: Lightspeed POS Inc
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Defendant: Vantcv
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Defendant: Time Warner
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Defendant: Bright House Networks LLC
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Defendant: Hughes Net
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Defendant: Sprint Spectrum L P
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Defendant: Softbank Group Corp
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Defendant: Mizuiro Securities
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Defendant: Goldman Sachs
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Defendant: Rove Inc
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Defendant: Deutsche Bank
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Defendant: U. S. Financial America's Holding Corp
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Defendant: JP Morgan
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Defendant: Credit Suisse (USA) Inc.
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Defendant: Bank of America
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Defendant: Merrill Lynch
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Defendant: Spectrum Management Consulting
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