Cases 1 - 10 of 52
Securities and Exchange Commission v. Ripple Labs Inc. et al.
as 1:2020cv10832
Defendant:
Ripple Labs Inc., Bradley Garlinghouse, Christian A. Larsen and others
Plaintiff:
Securities and Exchange Commission
Petitioner:
Investor A, MoneyGram International, Inc., Third-Party A and others
Amicus Curiae:
Chamber of Digital Commerce, I-REMIT, INC., Debra L Fein and others
Intervenor:
Jordan Deaton, James LaMonte, Mya LaMonte and others
Interested Party:
Non-Party D
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Palmco Administration, LLC v. Flower Payment, Inc.
as 1:2023cv07409
Petitioner:
Palmco Administration, LLC
Respondent:
Flower Payment, Inc. (f/k/a Flower Power, Inc. and Flower Power Co. Ltd. Japan a/k/a Flower Denryoky Kabushiki Kaisha, Flower Payment, Inc. and Flower Power, Inc. and Flower Power Co. Ltd. Japan a
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Intuit Inc. et al v. Visa Inc. et al
as 1:2021cv01175
Defendant:
Visa International Service Association, Mastercard Incorporated, Visa Inc. and others
Plaintiff:
Intuit Payment Solutions, LLC and Intuit Inc.
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Scott v. EVO Payments, Inc. et al
as 1:2022cv08600
Plaintiff:
Robert Scott
Defendant:
EVO Payments, Inc., James G. Kelly, Mark A. Chancy and others
Leyva Jr. v. EVO Payments, Inc. et al
as 1:2022cv07805
Plaintiff:
Luis Leyva Jr.
Defendant:
EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
Whitfield v. EVO Payments, Inc. et al
as 1:2022cv08085
Plaintiff:
Matthew Whitfield
Defendant:
EVO Payments, Inc., Mark A. Chancy, Vahe A. Dombalagian and others
Waterman v. EVO Payments, Inc. et al
as 1:2022cv08090
Plaintiff:
Marc Waterman
Defendant:
EVO Payments, Inc., Mark A. Chancy, Vahe A. Dombalagian and others
Wolfson v. EVO Payments, Inc. et al
as 1:2022cv08104
Plaintiff:
Barbara Wolfson
Defendant:
EVO Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Moore v. EVO Payments, Inc. et al
as 1:2022cv08518
Plaintiff:
Jon Moore
Defendant:
EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
