Cases filed in the Second Circuit Courts
Lord et al v. Padro et al
as 3:2022cv00322
Plaintiff: Colleen Lord and Robert Francis Talbot, Jr.
Defendant: Carlos Padro, Arden Coggins, Nicholas Belanger and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Global Gaming Philippines, LLC v. Razon, Jr. et al We have downloadable decisions or orders for this case
as 1:2021cv02655
Plaintiff: GLOBAL GAMING PHILIPPINES, LLC
Defendant: COLLINGWOOD APPALACHIAN MINERALS, LLC, COLLINGWOOD OIL & GAS HOLDINGS, LLC, ENSARA LLC and others
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Ditech Financial LLC v. Barker et al
as 7:2015cv09476
Plaintiff: Ditech Financial LLC
Defendant: Stephen Barker, Anne Barker and Brookshire at Washingtonville Condominium
Cause Of Action: 28 U.S.C. § 1332
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
United States of America v. American Express Company
as 15-1672
Amicus Curiae: Michael A. Carrier, Law Professor, Bridgestone Americas Inc., Nestle Waters North America Inc. and others
Petitioner: Abercrombie & Fitch Co., Saks Incorporated, Cracker Barrel Old Country Store, Inc. and others
Plaintiff / Appellee: State of Idaho, State of Iowa, State of Ohio and others
Defendant / Appellant: American Express Travel Related Services Company, Inc. and American Express Company
Defendant: Visa Inc. and Mastercard International Incorporated
Plaintiff: State of Hawaii
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
Crosman Corporation v. Brookshire Tool and Mfg. Company, Inc. dba ProMag Industries, Inc. and Archangel Manufacturing, LLC
as 6:2012cv06001
Plaintiff: Crosman Corporation
Defendant: Brookshire Tool and Mfg. Company, Inc. dba ProMag Industries, Inc. and Archangel Manufacturing, LLC
Cause Of Action: 15 U.S.C. § 1051

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