Other Statutes Cases filed in the US District Court for the Eastern District of New York
Arnaud v. Doctor's Associates Inc. We have downloadable decisions or orders for this case
as 1:2018cv03703
Plaintiff: Luis Arnaud
Defendant: Doctor's Associates Inc. and Doctor's Associates Inc. doing business as Subway
Cause Of Action: 47 U.S.C. § 227 (b)(3) Telephone Consumer Protection Act of 1991
Smith v. M.T.A. New York Transit Subway Employees et al
as 1:2017cv06212
Defendant: M.T.A. New York City Buses and M.T.A. New York Transit Subway Employees
Plaintiff: Veronica E. Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alqotaini v. United States of America et al
as 1:2017cv05881
Plaintiff: Musa A. Alqotaini and Subway Deli Corp.
Defendant: Department of Agriculture, Food and Nutrition Service and United States of America
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Raymond A. Semente D.C., P.C. v. Empire Healthchoice Assurance, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv05823
Defendant: County of Suffolk, Empire City Subway Company (Limited), Empire HealthChoice Assurance, Inc. and others
Plaintiff: Raymond A. Semente D.C., P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Featured Case
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

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