Other Statutes Cases filed in the US District Court for the Eastern District of New York
Cases 11 - 20 of 25
Kerr v. Bank of America Corporation
as 1:2018cv01033
Defendant: Bank of America Corporation
Plaintiff: David Sean Kerr
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04555
Defendant: Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff: Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Simon v. Bank of America Corporation et al
as 2:2017cv00730
Defendant: Americredit Financial, Americredit Financial Services, Inc., Bank of America and others
Plaintiff: Mark Ron Simon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Savelson et al v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2014cv03529
Plaintiff: Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant: Bank of America Corporation, Bank of America N.A., Capital One Bank and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
as 1:2014md01720
Defendant: Affiliated Foods Midwest Cooperative, Bank of America Corporation, Bank of America N.A. and others
Plaintiff: Airtran Airways, Inc, Alaska Air Group, Inc., Alaska Airlines, Inc. and others
323) 931-4990 (fax: Little Pub Holdings, LLC and Tavern Hospitality Group Holdings, LLC
Objector: National Federation of Independent Businesses and Vicente Consulting LLC
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Plaintiff v. Defendant
as 2:2013cv04235
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Maragos v. Bank of America Corporation et al
as 2:2012cv06294
Defendant: Bank Of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD, Bank of America Corporation and others
Plaintiff: George Maragos
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bravo v. Merscorp Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00884
Defendant: BAC Home Loans Servicing, LP, BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Servicing, LP, Bank of America Corporation and others
Plaintiff: Victoriano Bravo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Newby et al v. Bank of America Corporation et al
as 2:2012cv00614
Defendant: Bank of America Corporation, Anthony Benanti, Coldwell Banker Beach West Realty and others
Plaintiff: Candace Newby and Hunter Newby
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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