Cases filed in the US District Court for the Eastern District of New York
Cases 1 - 10 of 18
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 1:2021cv05625
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Garcia v. Kmart Corporation et al
as 2:2019cv02905
Defendant: Sears Holdings Corporation, Kmart Holding Corporation, Kmart Corporation and others
Plaintiff: Sarah Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Moss v. Sears Holdings Corporation
as 2:2018cv01663
Defendant: Sears Holdings Corporation
Plaintiff: Maxine Moss
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America et al v. American Express Company et al. We have downloadable decisions or orders for this case
as 1:2010cv04496
Interested Party: Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff: State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court: Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner: US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant: American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne: Jetblue Airways Corporation
Intervenor: Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Reyes v. Sears Holding Corporation et al We have downloadable decisions or orders for this case
as 2:2017cv04719
Plaintiff: Victor Reyes
Defendant: Sears Holding Corporation, Sears Roebuck & Company and XPO Logistics, Inc.
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Type: Labor Labor: Other
Fraker v. Samsung Electronics America, Inc. et al
as 2:2017cv02353
Defendant: Best Buy Co., Inc., Lowe's Home Centers, LLC, Samsung Electronics America, Inc. and others
Plaintiff: Peter Fraker
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Sanchez v. KMART Corporation et al
as 1:2014cv06908
Defendant: KMART Corporation and Sears Holdings Corporation
Plaintiff: Nora E. Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Visa U.S.A. Inc. et al v. Sears Holdings Corporation
as 1:2014cv06450
Defendant: Sears Holdings Corporation
Plaintiff: Visa Inc., Visa International Service Association and Visa U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Wang v. Kmart Corporation et al
as 1:2014cv06214
Defendant: Kmart Corporation and Sears Holding Corporation
Plaintiff: Julie Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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