Cases filed in New York
Cases 11 - 20 of 39
Nor-Way Service Station, Inc. v. Cumberland Farms, Inc. et al
as 1:2015cv01684
Defendant: Ampiera Group, LLC, Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Plaintiff: Nor-Way Service Station, Inc.
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Plaintiff v. Defendant
as 2:2015cv01326
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Cumberland Farms, Inc. et al
as 2:2015mc00244
Respondent: Airport Development Corp., Brentwood Development Corp., Carman Development Corp. and others
Petitioner: Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Creditor: New York Commercial Bank
Trustee: United States Trustee
Cumberland Farms, Inc., et al v. Keshtgar, et al
as 2:2015cv00580
Defendant: Cedarhurst Development Corp., John Doe Corporations 1 through 10, John and Jane Does 1 through 10 and others
Plaintiff: Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
The Commonwealth of Pennsylvania V. Exxon Mobil Corporation, ET AL. We have downloadable decisions or orders for this case
as 1:2014cv06228
Plaintiff: The Commonwealth of Pennsylvania
Defendant: Exxon Mobile Corporation , ExxonMobile Oil Corporation , American Refining group Inc. and others
Cause Of Action: 42 U.S.C. § 7413
Scarsdale Central Service Inc. v. Cumberland Farms, Inc. et al We have downloadable decisions or orders for this case
as 7:2013cv08730
Plaintiff: Scarsdale Central Service Inc.
Defendant: Cumberland Farms, Inc. , Gulf Oil Limited Partnership , 880 Central Park Avenue LLC and others
Counter_claimant: Syed Kirmani and 880 Central Park Avenue LLC
Counter_defendant: Scarsdale Central Service Inc. and 880 Central Park Avenue LLC
Cause Of Action: 15 U.S.C. § 2801
Plaintiff v. Defendant
as 2:2013cv06199
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Cumberland Farms, Inc. v. Daily Mart, Inc. et al
as 1:2013cv01328
Plaintiff: Cumberland Farms, Inc.
Defendant: Daily Mart, Inc., Barbar Zardad and Quisar Aftab
Cause Of Action: 28 U.S.C. § 1332
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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