Cases 1 - 10 of 20
Restricted Filer - Mickles et al v. Department of Treasury et al
as 1:2022cv21222
Plaintiff:
Terrell Mickles, Patrice Powell and Terrell Restricted Filer - Mickles
Defendant:
Department of Treasury, Certified Public Accountant and Visa-American Express Credit Bureau
Respondent:
World Bank Inc.,, Swiss National Bank and Egypt Embassy Tax Division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Flanary v. Visa Inc.
as 8:2020cv01809
Defendant:
Visa Inc.
Plaintiff:
Jimmy Flanary
Cause Of Action: 47 U.S.C. § 227
Boyd Gaming Corporation et al v. VISA INC. et al
as 1:2020cv20778
Defendant:
Visa International Service Association, VISA INC., Visa U.S.A., Inc. and others
Plaintiff:
Ratner Companies, L.C., Seminole Tribe of Florida, Seminole Hard Rock Entertainment, Inc. and others
Cause Of Action: 15 U.S.C. § 0001
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant:
USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1446
Grante v. The PNC Financial Services Group, Inc. et al
as 9:2018cv81754
Defendant:
Visa, Inc., Financial Industry Regulatory Authority, The Unknown Insurance Company for PNC and the PNC Financial Services Group, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant:
PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Mackmin et al v. Visa, Inc.
as 1:2018cv05067
Defendant:
Visa, Inc.
Respondent:
First Data Card Services, Inc.
Plaintiff:
Sam Osborne and Andrew Mackmin
Mackmin et al v. Visa, Inc.
as 1:2018mi00117
Defendant:
Visa, Inc.
Plaintiff:
Sam Osborne and Andrew Mackmin
Respondent:
First Data Card Services, Inc.
Mackmin et al v. Visa Inc.
as 8:2018mc00057
Plaintiff:
Andrew Mackmin , Mary Stoumbos and National ATM Council, Inc.
Defendant:
Visa Inc.
Third_party_defendant:
Fidelity National Information Services, Inc. , Fidelity Integrated Financial Solutions and Armed Forces Financial Network
Cause Of Action: Motion to Compel
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