Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 175
Mirage Wine + Spirits, Inc. v. Apple Inc. et al
as 1:2024cv04053
Plaintiff: Mirage Wine Spirits, Inc. Individually and on behalf of all others similarly situated doing business as Mirage Wine & Spirits
Defendant: Apple Inc., Visa Inc. and Mastercard Incorporated
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Saleh et al v. Blinken et al
as 1:2024cv01361
Plaintiff: Lubna Mohammed Ahmed Saleh, Alaa Abdulrahman Abdulkader Yahya Kader, Nasr Deen Abdulrahman Abdulkader Yahya Kader and others
Defendant: Secretary Antony Blinken, United States Embassy of Djibouti, National Visa Center and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Block, Inc. v. Visa Inc. et al
as 1:2023cv05377
Plaintiff: Block, Inc.
Defendant: Visa Inc., Visa U.S.A. Inc., Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Rum Point Recovery LLC et al v. Visa Inc. et al
as 1:2023cv00232
Plaintiff: Rum Point Recovery LLC and North Side Recovery LLC
Defendant: Visa Inc., Visa U.S.A. Inc,, Visa International Service Assocation and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
The Walt Disney Company v. Visa Inc. et al
as 1:2022cv04489
Plaintiff: The Walt Disney Company
Defendant: Visa Inc., Visa U.S.A. Inc., Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Hettiarachchige et al v. Bitter et al We have downloadable decisions or orders for this case
as 1:2022cv03622
Plaintiff: Anupama Deupathy Hettiarachchige, Keshani Rozaine Malmi D Liyanaralalage and Keshani Rozaine Malmi De Silva Liyanaralalage
Defendant: Rena Bitter, Julie M. Stufft, Julie Chung and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Iosilevich v. MSC Cruises (USA) et al
as 1:2022cv01897
Plaintiff: FELIKS IOSILEVICH BY POA ILYA FELIKSOVICH IOSILEVICH and Feliks Iosilevich
Defendant: MSC CRUISES (USA), MSC CRUISES S.A., RICHARD SASSO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Halcyon Loan Trading Fund LLC v. Visa Inc. et al
as 1:2021cv06708
Plaintiff: Halcyon Loan Trading Fund LLC
Defendant: Visa Inc., Visa U.S.A. Inc., Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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