Cases filed in the Second Circuit Courts
Cases 11 - 20 of 22
Aviles v. Ahold U.S.A., Inc. et al
as 1:2016cv05434
Plaintiff: Abigail Aviles
Defendant: Ahold U.S.A., Inc. and The Stop & Shop Supermarket Company LLC
Cause Of Action: 28 U.S.C. § 1446
United States of America v. American Express Company We have downloadable decisions or orders for this case
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
Smith et al v. Ahold U.S.A.., Inc. et al
as 1:2015cv02358
Plaintiff: Catherine Smith and Gerald Smith
Defendant: Ahold U.S.A.., Inc. and The Stop & Shop Supermarket Company, LLC
Cause Of Action: 28 U.S.C. § 1446
Franklyn et al v. Ahold U.S.A., Inc. et al
as 1:2014cv01912
Plaintiff: Ernest Franklyn , Kevin Morrison and Dale James
Defendant: Ahold U.S.A., Inc. , Peapod, LLC. and The Stop and Shop Supermarket Company LLC
Cause Of Action: 29 U.S.C. § 201
Sadowski et al v. Ahold U.S.A., Inc.
as 1:2011cv02272
Defendant: Ahold U.S.A., Inc.
Plaintiff: Robert Sadowski and Rose-Lea Sadowski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Dunn v. Niccollai et al
as 7:2011cv02738
Petitioner: Dennis Dunn
Respondent: John T. Niccollai , United Food and Commercial Workers International Union, Local 46A , Ahold U.S.A., Inc. and others
Cause Of Action: 29 U.S.C. § 185
American Express Anti-Steering Rules Antitrust Litigation (NO II)
as 1:2011md02221
Plaintiff: Ahold U.S.A. Inc., Albertson's LLC, Animal Land, Inc. and others
In Re: American Express Anti-Steering Rules Antitrust Litigation (NO II)
Defendant: American Express Company and American Express Travel Related Services Company, Inc,
Interested Party: Government Plaintiffs in 10-cv-4496
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
The State of New York v. Martens et al
as 2:2011cv00405
Defendant: Aero Specialties Mfg. Corp., Ahold U.S.A., Inc., Amacon Corp. and others
Plaintiff: Joe Martens and The State of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Kroger Co. et al v. American Express Travel Related Services Company, Inc. et al
as 2:2011cv00337
Plaintiff: Ahold U.S.A., Inc., Albertson's LLC, Hy-Vee, Inc. and others
Defendant: American Express Company and American Express Travel Related Services Company, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Twin County Hvac / Refrigeration LLC v. Ahold U.S.A. Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02277
Defendant: Ahold Financial Services, LLC. and Ahold U.S.A. Inc.
Plaintiff: Twin County Hvac / Refrigeration LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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.


Why Is My Information Online?