Cases filed in the Second Circuit Courts
Cases 1 - 10 of 37
Frometa et al v. Tabu Lounge Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01660
Defendant: Carlota Chevere, Jancy (last name unknown), Cesar (last name unknown) and others
Plaintiff: Leivi Frometa, Karen Capellan, Nangery Grullon and others
Cause Of Action: 29 U.S.C. § 201
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
Altare Publishing Inc. et al v. Blackshear
as 1:2017cv02356
Plaintiff: Altare Publishing Inc. and Fairlight Scientific, LLC
Defendant: God Tabu Allah Blackshear and Does 1-50
Counter_claimant: God Tabu Allah Blackshear
Counter_defendant: Altare Publishing Inc. and Fairlight Scientific, LLC
Cause Of Action: 15 U.S.C. § 1114
In re Payment Card Interchange
as 15-519
Plaintiff: Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477, Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442, Jetblue Airways Corporation and others
Plaintiff / Appellee: Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO and others
Defendant: Juniper Financial Corporation, 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 action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JO and others
Other: Jon M. Zimmerman
Appellant: The Iron Barley Restaurant, Homestead Restaurant, (Historical Homestead, Inc.), Feral Pig, (KP Group LLC) and others
Amicus Curiae: Public Justice, P.C.
In re Payment Card Interchange
as 14-606
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: American Express Publishing Corp., Home Depot U.S.A., Inc., Target Corporation and others
Objector - Appellant: WalMart Stores, Inc.
In re Payment Card Interchange
as 14-663
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant: Unlimited Vacations and Cruises Inc. and Bishop, DBA Hat & Gown
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: Home Depot U.S.A., Inc., Target Corporation, Macys, Inc. and others
Objector - Appellant: The Iron Barley Restaurant
In re Payment Card Interchange
as 14-584
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: American Express Publishing Corp., Target Corporation, Macys, Inc. and others
Objector - Appellant: Home Depot U.S.A., Inc.
In re Payment Card Interchange
as 14-497
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: American Express Publishing Corp., Home Depot U.S.A., Inc., Target Corporation and others
Objector - Appellant: Retail Industry Leaders Association
In re Payment Card Interchange
as 14-480
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: American Express Publishing Corp., Home Depot U.S.A., Inc., Target Corporation and others
Objector - Appellant: National Federation of Independent Businesses
In re Payment Card Interchange
as 14-567
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: American Express Publishing Corp., Home Depot U.S.A., Inc., Target Corporation and others
Objector - Appellant: Blue Cross Blue Shield entities and WellPoint, Inc.

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