Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 81 - 90 of 100
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee: Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff: Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant: JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other: Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant: Kirk A. Kennedy
Singh v. Home Depot U.S.A., Inc.
as 12-4996
Plaintiff - Appellant: Balwan Singh
Defendant - Appellee: Home Depot U.S.A., Inc.
In re Payment Card Interchange
as 12-4708
Plaintiff - Appellant: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner - Appellee: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: Home Depot U.S.A., Inc.
In re Payment Card Interchange We have downloadable decisions or orders for this case
as 12-4671
Petitioner - Appellee: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector - Appellant: Home Depot U.S.A., Inc.
In re Payment Card Interchange
as 12-4765
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: Home Depot U.S.A., Inc.
Objector - Appellant: Target Corporation, Macys, Inc., J.C. Penney Corporation, Inc. and others
Buckley v. Deloitte & Touche U.S.A. L.L.P
as 12-3522
Plaintiff - Appellant: Dennis J. Buckley, as trustee of the DVI Liquidating Trust
Defendant - Appellee: Deloitte & Touche U.S.A. L.L.P. and Deloitte & Touch L.L.P.
State of New York v. Next Millennium Realty, LLC We have downloadable decisions or orders for this case
as 12-2894
Plaintiff - Appellant: State of New York and Joseph Martens, as Commissioner of the New York State Department of Evironmental Conservation
Consolidated-Defendant: Adchem Corp., Lincoln Processing Corp., Northern State Realty Co. and others
Third-Party-Defendant: Korg U.S.A. Inc., US-1 Marketing Group Inc., Individually and as successor to Cobraline Manufacturing Corp., Verizon New York, Inc.,, Individually and as Successor to GTE Operations Support Incorporated, GTE Corporation, GTE Sylvania Incorporated, Sylvania Electric Products Incorporated, Verizon Inc., Verizon and others
Defendant: Jerry Goodman, Emily Spiegel, as trustee under an agreement of trust for the benefit of Pamela Spiegel and Lisa Spiegel, Scibelli Brothers Auto Collision, Inc. and others
Defendant - Appellee: Next Millenium Realty, LLC, 101 Frost Street Associates, L.P., 101 Frost Street Corporation and others
In Re: Currency Conversion Fee
as 12-2237
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
Cross v. Toyota Motor Corporation
as 11-4567
Plaintiff - Appellant: Lawrence Cross
Defendant - Appellee: Toyota Motor Corporation, a foreign corporation, Toyota Motor Sales, U.S.A., Inc., a California Corporation, State Farm Insurance Company and others

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