Cases 1 - 9 of 9
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
as 1:2005md01720
Interested Party:
Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court:
Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff:
Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner:
Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant:
Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae:
The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader:
MNZ Inc
Respondent:
Visa Inc.
Intervenor:
Keila Ravelo and Mary Watson
3Rd Party Defendant:
Discover
Intervenor Plaintiff:
Oneota Community Food Co-op
Claimant:
St. Louis Airport Taxi, LLC.
In Re:
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
Dechirico et al v. Ally Financial Inc. et al
as 1:2021cv00677
Defendant:
Square Inc., Robinhood Markets Inc., Alpaca Securities LLC and others
Plaintiff:
Joshua Palmer, Dan Dechirico and Angel Guzman
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Casey's General Stores et al v. Visa et al
as 1:2016cv01604
Plaintiff:
Akron Pizza, America's Pizza Company, American General Investments and others
Defendant:
Mastercard, Mastercard International, Visa and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Guay Brothers Company, Inc. v. Espar, Inc. et al
as 1:2015cv03225
Defendant:
John E. Bishop, Espar Products, Inc., Espar, Inc. and others
Plaintiff:
Guay Brothers Company, Inc.
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
American Precious Metals Ltd et al v. The London Silver Market Fixing, Ltd. et al
as 1:2014cv04724
Plaintiff:
American Precious Metals Ltd and Steven E. Summer
Defendant:
Deutsche Bank AG, HSBC Bank PLC, HSBC Bank U.S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
as 1:2014md01720
Defendant:
Affiliated Foods Midwest Cooperative, Bank of America Corporation, Bank of America N.A. and others
Plaintiff:
Airtran Airways, Inc, Alaska Air Group, Inc., Alaska Airlines, Inc. and others
323) 931-4990 (fax:
Little Pub Holdings, LLC and Tavern Hospitality Group Holdings, LLC
Objector:
National Federation of Independent Businesses and Vicente Consulting LLC
In Re:
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
E-Z Mart Stores, Inc. et al v. Visa Inc. et al
as 1:2013cv05352
Plaintiff:
E-Z Mart Stores, Inc., Jacksons Food Stores, Inc., Kum & Go, L.C. and others
Defendant:
Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Coalition, L.L.C., et al v. Autozone, Inc., et al
as 0:2000cv00953
Plaintiff:
Coalition for a Level Playing Field, L.L.C., Robert Elgart & Son, Inc., Amelia's Automotive, Inc. and others
Defendant:
Autozone, Inc., Wal-Mart Stores, Advance Stores Company, Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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.
