Cases 1 - 10 of 112
Abuzahrieh et al v. United States of America et al
as 1:2024cv00148
Plaintiff:
Zahi Abdelkarim Abuzahrieh and M & Z Deli 1 Corp
Defendant:
United States of America, United States Department of Agriculture and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Risley v. Universal Navigation Inc. et al
as 1:2022cv02780
Plaintiff:
Nessa Risley
Defendant:
Universal Navigation Inc. dba Uniswap Labs, Hayden Adams, Paradigm Operations LP and others
Lead Plaintiff:
James Freeland, Robert Scott, Annie Venesky and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2023cv00795
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Menczer v. Rochlitz et al
as 1:2023cv04096
Plaintiff:
Joseph Menczer, Naftaly Mayer Rochlitz and Brenda Rochlitz
Defendant:
Chaim Rochlitz, Binyomin Z. Bendet and John Does 1-10
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Markowitz v. Zaks et al
as 7:2023cv01167
Plaintiff:
Samuel Markowitz and Samuel Z. Markowitz
Defendant:
Henoch Zaks and Aryeh Zaks
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Cook v. Equifax Information Services, LLC et al
as 1:2022cv03283
Plaintiff:
Elizabeth A. Cook
Defendant:
Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Golden Horn Asset and Management LTD. v. D-Market Elektronik Hizmetler Ve Ticaret Anonim Sirketi et al
as 1:2021cv08634
Plaintiff:
GOLDEN HORN ASSET AND MANAGEMENT LTD and Golden Horn Asset and Management LTD.
Defendant:
D-MARKET ELEKTRONIK HIZMETLER VE TICARET ANONIM IRKETI a/k/a DMARKET ELECTRONIC SERVICES & TRADING d/b/a/ HEPSIBURADA, MEHMET MURAT EMIRDA, HALIL KORHAN Z and others
Cause Of Action: 15 U.S.C. § 77
Alsaidi et al v. United States of America et al
as 1:2021cv09605
Plaintiff:
Mohamed Z Alsaidi and Amigos Grocery And Candy Store Corp.
Defendant:
United States of America, United States Department of Agriculture and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
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
Beraud v. Diamond S Shipping Inc. et al
as 1:2021cv03773
Plaintiff:
Thomas Beraud
Defendant:
Diamond S Shipping Inc., Alexandra Kate Blankenship, Gerasimos G. Kalogiratos and others
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