Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 22
State Of New York et al v. Donald Trump et al Featured Case We have downloadable decisions or orders for this case
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
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
Batalla Vidal, et al. v. Nielsen, et al. We have downloadable decisions or orders for this case
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
United States of America, ex rel Don Hanks v. Amgen Inc. et al We have downloadable decisions or orders for this case
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
Newco Capital Group VI LLC v. Sierra Slot Source, LLC et al We have downloadable decisions or orders for this case
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
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Featured Case
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
Yesh Music, LLC v. Pacific Northwest College of Art
as 1:2020cv03233
Plaintiff: Yesh Music, LLC
Defendant: Pacific Northwest College of Art
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
ONB One Main Landlord, LLC v. Wells Fargo Bank Northwest, National Association
as 2:2017cv05301
Plaintiff: ONB One Main Landlord, LLC
Defendant: Wells Fargo Bank Northwest, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Surf Associates, Inc. et al v. Visa, Inc. et al
as 1:2015cv07122
Plaintiff: B.C. Distribution Company, BC Northwest, LLC, BC Surf & Sport Grand Junction, LLC and others
Defendant: Mastercard Incorporated, Mastercard International Incorporated, Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Certain Underwriters at Lloyds et al v. National RailRoad Passenger Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv04717
Counter Defendant: AG De 1830 Compagnie Belge D'Assurances Generales Incendie Accidents Et Risques Divers SA, Accident & Casualty Co., Accident & Casualty Insurance Company Of Winterthur and others
Plaintiff: AG De 1830 Compagnie Belge D'Assurances Generales Incendie Accidents Et Risques Divers SA, Accident & Casualty Co., Accident & Casualty Insurance Company Of Winterthur and others
Cross Defendant: Allianz Insurance Company, Allstate Insurance Company, American Home Assurance Company and others
Defendant: Allianz Insurance Company, Allstate Insurance Company, American Home Assurance Company and others
Counter Claimant: National RailRoad Passenger Corporation
Cross Claimant: National RailRoad Passenger Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Type: Contract Insurance

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