Cases filed in the Second Circuit Courts
Cases 31 - 40 of 202
Dunhill Asset Services V LLC v. Visa Inc. et al
as 1:2020cv03791
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc. and others
Plaintiff: Dunhill Asset Services V LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Exxon Mobil Corporation v. Visa Inc. et al
as 1:2020cv02495
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc. and others
Plaintiff: Exxon Mobil Corporation
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Old Jericho Enterprise, Inc. et al v. Visa, Inc. et al
as 2:2020cv02394
Plaintiff: Old Jericho Enterprise, Inc., Koehnens Standard Service, Inc., Pointe Service Center LLC and others
Defendant: Visa, Inc. and Mastercard, Inc.
Interested Party: Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Avon Products, Inc. et al. v. Visa, Inc., et. al.
as 1:2020cv02166
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc. and others
Plaintiff: New Avon Company and Avon Products, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Fareway Stores, Inc. et al v. Visa, Inc. et al
as 1:2020cv01483
Defendant: Visa International Service Association, Visa, Inc., Mastercard Incorporated and others
Plaintiff: Ancestry.com Operations Inc., Ancestry.com DNA, LLC, TGN Services, LLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Boyd Gaming Corporation et al v. VISA INC. et al
as 1:2020cv01325
Defendant: VISA INC, Visa International Service Association, Visa Inc. and others
Plaintiff: Boyd Gaming Corporation, Ratner Companies, L.C., Seminole Tribe of Florida and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Loyal Bank Limited et al v. Mastercard International Incorporated We have downloadable decisions or orders for this case
as 7:2020cv02208
Plaintiff: Loyal Bank Limited, Rikhi Rampersad and Ikins Clarke
Defendant: Mastercard International Incorporated
Cause Of Action: 28 U.S.C. § 1332
Dell, Technologies, Inc. et al v. Visa Inc. et al
as 1:2020cv00695
Defendant: Visa International Service Association, Visa Inc., Mastercard Incorporated and others
Plaintiff: Dell Financial Services L.L.C., Dell World Trade L.P., Boomi, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Equilon Enterprises LLC et al v. Visa, Inc. et al
as 1:2020cv00619
Defendant: Visa International Service Association, Visa, Inc., Mastercard Incorporated and others
Plaintiff: Motiva Enterprises LLC and Equilon Enterprise LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
All Plaintiffs 20-cv-00593 v. Visa, Inc. et al
as 1:2020cv00593
Defendant: Visa International Service Association, Visa, Inc., Mastercard Incorporated and others
Plaintiff: All Plaintiffs in Case No. 1:20cv593
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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