Cases filed in the US District Court for the Eastern District of New York
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
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
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant: Affiliated Foods Midwest Cooperative, Coborn's Incorporated, D'Agostino Supermarkets, Inc. and others
Plaintiff: Bank of America Corp., Bank of America, NA, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff: Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant: Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant: Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff: Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al We have downloadable decisions or orders for this case
as 2:2011cv03275
Defendant: Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff: Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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