Cases 1 - 10 of 61
March v. Real Estate Board of New York et al
as 1:2023cv09995
Plaintiff:
Monty March
Defendant:
Real Estate Board of New York, Real Estate Board of New York Listing Service, Brown Harris Stevens LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff:
Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant:
N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant:
Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant:
Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party:
United States Of America and The United States of America
Intervenor Plaintiff:
J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner:
Boies, Schiller & Flexner, L.L.P.
Plaintiff:
Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Maxon Hyundai Mazda et al v. Carfax, Inc.
as 1:2013cv02680
Plaintiff:
Westbury Jeep Chrysler Dodge, Inc., Fitzgerald Toyota Inc., Union Pontiac- GMC, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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
Williams v. United States of America (Department of Treasury) et al
as 1:2019cv11547
Defendant:
United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff:
Steven Talbert Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re DENTAL SUPPLIES ANTITRUST LITIGATION
as 1:2016cv00696
Defendant:
DENTAL SUPPLIES ANTITRUST LITIGATION, Benco Dental Supply Company, Henry Schein, Inc. and others
Interested Party:
Instrumentarium Dental Inc., SourceOne Dental, Inc., Danaher Corporation and others
Plaintiff:
PJCC Dental PC, Scott T. Ozaki DDS Inc., D.M.D. Bernard W. Kurek and others
In Re:
Rule 45 Subpoena Issued to Strategic Data Marketing, LLC
Not Classified By Court:
Strategic Data Marketing, Data Marketing Strategic and Dr. William Roe
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In re: Keurig Green Mountain Single-Serve Coffee Antitrust Litigation
as 1:2014md02542
Plaintiff:
Yelda Mesbah Bartlett, Bay Valley Foods, LLC, Lavinia Simona Biasell and others
Defendant:
Green Mountain Coffee Roasters, Inc., Keurig Green Mountain, Inc., Keurig Green Mountain, Inc., f/k/a Green Mountain Coffee Roasters, Inc., and as successor to Keurig, and others
Interested Party:
JBR, Inc. (d/b/a Rogers Family Company)
Alternative Dispute Resolution (Adr) Provider:
All Indirect Purchaser Plaintiffs
Petitioner:
Sagentia, Inc. and Sagentia, Ltd.
Special Master:
Hon. Barbara S. Jones
Not Classified By Court:
Amazon.Com, Inc.
Cause Of Action: 15 U.S.C. § 1
McCarroll v. Gill et al
as 3:2020cv00457
Defendant:
Halloran, John D. McCarroll, Charles Gill and others
Plaintiff:
Margaret McCarroll
Cause Of Action: 15 U.S.C. § 1
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant:
Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff:
Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor:
United States Of America
Cause Of Action: 15 U.S.C. § 1
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