Cases 1 - 10 of 11
United States of America v. Johnson (James Johnson)
as 22-1490
Appellee:
United States of America
Defendant:
Da'Quan Johnson, AKA Bloody, AKA Buddha, Kenneth Moore, AKA Doogie, Jameke Brown, AKA Lingo and others
Defendant / Appellant:
James Johnson, AKA Jimmy
United States of America v. Johnson (McCallum)
as 21-1372
Defendant:
James Johnson, AKA Jimmy, Kenneth Moore, AKA Doogie, Gerald Martin, AKA G-Rite and others
Defendant / Appellant:
James McCallum, AKA Baby James
Appellee:
United States of America
United States of America v. Johnson(King)
as 20-3696
Defendant:
James Johnson, AKA Jimmy, Kenneth Moore, AKA Doogie, Gerald Martin, AKA G-Rite and others
Appellee:
United States of America
Defendant / Appellant:
Ronnie King, AKA Banga
United States of America v. Johnson (Martin)
as 20-3673
Defendant:
James Johnson, AKA Jimmy, Kenneth Moore, AKA Doogie, Rosaly Reyes and others
Appellee:
United States of America
Defendant / Appellant:
Gerald Martin, AKA G-Rite
United States of America v. Robinson
as 17-1612
Appellee USA:
United States of America
Defendant:
Bernard Couch, Jr. and Jonathan Anderson
Defendant - Appellant:
James Robinson
United States of America v. Johnson
as 16-3229
Appellee USA:
United States of America
Defendant:
Kenneth Moore, AKA Doogie, Jameke Brown, AKA Lingo, Daquan Couch, AKA Cheese and others
Defendant - Appellant:
James Johnson, AKA Jimmy
United States of America v. American Express Company
as 15-1672
Plaintiff:
State of Hawaii
Plaintiff - Appellee:
United States of America, State of Maryland, State of Missouri and others
Defendant:
Mastercard International Incorporated and Visa Inc.
Defendant - Appellant:
American Express Company and American Express Travel Related Services Company, Inc.
Amicus Curiae:
Joseph Gregory Sidak, Esq., Robert D Willig, David J Teece and others
Movant:
Home Depot USA, Inc., 7-Eleven, Inc., Academy, Ltd., DBA Academy Sports + Outdoors and others
United States of America v. American Express Company
as 15-1672
Amicus Curiae:
Michael A. Carrier, Law Professor, Bridgestone Americas Inc., Nestle Waters North America Inc. and others
Petitioner:
Abercrombie & Fitch Co., Saks Incorporated, Cracker Barrel Old Country Store, Inc. and others
Plaintiff / Appellee:
State of Idaho, State of Iowa, State of Ohio and others
Defendant / Appellant:
American Express Travel Related Services Company, Inc. and American Express Company
Defendant:
Visa Inc. and Mastercard International Incorporated
Plaintiff:
State of Hawaii
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
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv04442
Plaintiff:
Barnes & Noble, Inc., Academy, Ltd., Fleet and Farm of Alexandria, Inc. and others
Defendant:
Chase Paymentech Solutions, L.L.C., Wells Fargo & Company, Chase Bank U.S.A., N.A. and others
Cause Of Action: 15 U.S.C. § 1
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