Cases 1 - 9 of 9
Newco Capital Group VI LLC v. Sierra Slot Source, LLC et al
as 2:2023cv00329
Petitioner:
Newco Capital Group VI LLC
Defendant:
Sierra Slot Source, LLC doing business as Sierra Slot Source, Sierra Slot Source LLC, Sierra Nevada Gaming, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
State Of New York et al v. Donald Trump et al
as 1:2017cv05228
Plaintiff:
State of North Carolina, State of Washington, State of New Mexico and others
Defendant:
U.S. Department of Homeland Security, United States of America, Donald Trump and others
Amicus Curiae:
The Legal Aid Society of San Mateo County (LASSMC), Service Employees International Union, African Services Committee and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Batalla Vidal, et al. v. Nielsen, et al.
as 1:2016cv04756
Defendant:
Baran, Kathy A. Baran, Kelvin Medlock and others
Plaintiff:
Batalla Vidal, Eliana Fernandez, Carolina Fung Feng and others
Amicus Curiae:
The Legal Aid Society of San Mateo County (LASSMC), Service Employees International Union, African Services Committee and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Phillips v. Northwest Mortgage Inc. et al
as 1:2013cv07163
Defendant:
Community Home Mortgage Corp., William D. Friedman, Northwest Mortgage Inc. and others
Plaintiff:
Antonio Phillips
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Drake v. Laboratory Corporation of America Holdings et al
as 1:2002cv01924
Plaintiff:
Richard W. Drake
Defendant:
Elsohly Laboratories, Inc., David J. Kuntz, Laboratory Corporation of America Holdings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Northwest Venture Partners III, LP
as 1:2009mc00336
Plaintiff:
United States of America
Defendant:
Northwest Venture Partners III, LP
Receiver:
Small Business Administration
United States of America, ex rel Don Hanks v. Amgen Inc. et al
as 1:2008cv03096
Plaintiff:
United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks and others
Defendant:
Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates and others
Interested Party:
21st Century Oncology of Jacksonville, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
as 1:2005md01720
Interested Party:
Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court:
Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff:
Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner:
Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant:
Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae:
The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader:
MNZ Inc
Respondent:
Visa Inc.
Intervenor:
Keila Ravelo and Mary Watson
3Rd Party Defendant:
Discover
Intervenor Plaintiff:
Oneota Community Food Co-op
Claimant:
St. Louis Airport Taxi, LLC.
In Re:
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
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