Cases filed in the Second Circuit Courts
Cases 31 - 40 of 242
Camp Grounds Coffee, LLC et al v. Visa, Inc. et al
as 1:2021cv03401
Defendant: Visa, Inc. and MasterCard, Inc.
Plaintiff: Shen Shu Acupuncture, PLLC, Maureen Roxberry, 803 Kava LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv03975
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lanning et al v. Visa, Inc. et al
as 1:2021cv02360
Defendant: Visa, Inc. and MasterCard, Inc.
Plaintiff: Hayley Lanning, SBG Designs, LLC dba Goldfine Jewelry, Dell Fox Jewelry LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Contrarian Funds, L.L.C. v. Visa Inc. et al
as 1:2021cv01519
Plaintiff: Contrarian Funds, L.L.C.
Defendant: Mastercard Incorporated, Visa Inc., Visa USA, Inc. and others
Special Master: James Orenstein
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Intuit Inc. et al v. Visa Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01175
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc. and others
Plaintiff: Intuit Payment Solutions, LLC and Intuit Inc.
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act

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