Cases 1 - 10 of 163
Robinson v. Airbnb, Inc. et al
as 3:2024cv00401
Plaintiff:
Craig Robinson
Defendant:
Airbnb, Inc., Airbnb Payments, Inc. and Donnet Roxanne Swaby
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Securities and Exchange Commission v. Ripple Labs Inc. et al.
as 1:2020cv10832
Defendant:
Ripple Labs Inc., Bradley Garlinghouse, Christian A. Larsen and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Investor A, MoneyGram International, Inc., Third-Party A and others
Amicus Curiae:
Chamber of Digital Commerce, I-REMIT, INC., Debra L Fein and others
Intervenor:
Jordan Deaton, James LaMonte, Mya LaMonte and others
Interested Party:
Non-Party D
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
Pure Payment, Inc v. Affirm, Inc.
as 1:2023cv08856
Plaintiff:
Pure Payment, Inc
Defendant:
Affirm, Inc.
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
Palmco Administration, LLC v. Flower Payment, Inc.
as 1:2023cv07409
Petitioner:
Palmco Administration, LLC
Respondent:
Flower Payment, Inc. (f/k/a Flower Power, Inc. and Flower Power Co. Ltd. Japan a/k/a Flower Denryoky Kabushiki Kaisha, Flower Payment, Inc. and Flower Power, Inc. and Flower Power Co. Ltd. Japan a
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Balance Payments, Inc. d/b/a Balance v. Thread Studio LLC
as 1:2023cv06379
Plaintiff:
Balance Payments, Inc. d/b/a Balance and Balance Payments, Inc. doing business as Balance
Defendant:
Thread Studio LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Intuit Inc. et al v. Visa Inc. et al
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
Ligeri et al v. Amazon.com Inc. et al
as 3:2023cv00603
Plaintiff:
Benjamin Joseph Ligeri, Central Concepts, Inc., Trademark Holdings, LLC and others
Defendant:
Medcare, LLC, Amazon.com Inc., Amazon, LLC and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Z Payments Solution Corp. v. FISERV, Inc. et al
as 1:2023cv03702
Plaintiff:
Z Payments Solution Corp.
Defendant:
FISERV, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
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