Cases 11 - 20 of 26
In re Payment Card Interchange
as 14-32
Other:
Best Buy Enterprise Services, Inc., Panera Bread Company, Dick's Sporting Goods, Inc. and others
Plaintiff / Appellee:
Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Intervenor:
Mary Watson and American Express
Defendant / Appellee:
Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Plaintiff:
National Association of Truck Stop Operators, National Community Pharmacists Association, National Association of Convenience Stores and others
Petitioner:
Robersons Fine Jewelry, Inc.
Appellant:
National Retail Federation
Wells Fargo Bank, National Association as Trustee v. Tarzia et al
as 7:2017cv01850
Defendant:
Joseph Tarzia, Christine Tarzia and National City Bank
Plaintiff:
Wells Fargo Bank, National Association as Trustee
Cause Of Action: 42 U.S.C. § 1983
West Coast 2014-7, LLC v. Calderon et al
as 1:2016cv00739
Defendant:
Sindy M. Calderon, Juan E. Calderon, John Doe 1 through 12 and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1332
NYCTL 2014-A Trust et al v. Guido et al
as 1:2015cv04562
Defendant:
Advantage Assets II Inc., Arrow Financial Services LLC, Capital One Bank and others
Plaintiff:
NYCTL 2014-A Trust and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wilmington Savings Fund Society, FSB v. Amsterdam et al
as 1:2015cv01244
Defendant:
Lorna Amsterdam, John Doe 1 through 12 and National City Bank
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Thakoopersaud v. National City Bank et al
as 1:2012cv03096
Defendant:
John Doe 1-3 and National City Bank
Plaintiff:
Ommawatie Thakoopersaud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
JP Morgan Chase Bank, National Association v. Bellini et al
as 7:2011cv07301
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Ana Paula Bellini, Robert Withers, National City Bank and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 11-1737
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Winez International, Inc. v. Bank Of America, N.A. et al
as 2:2011cv00646
Defendant:
Bank Of America, N.A., Flagstar Bank and National City Bank
Plaintiff:
Winez International, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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