Cases 1 - 7 of 7
Grimsley et al v. Nike Inc. et al
as 3:2022cv01574
Defendant:
Inmate Calling Solutions, Valley Family Health Care, Citizens United for the Rehabilitation of Errants and others
Plaintiff:
Robert Alexander Grimsley, Leonardo Rafael Urquijo Arvizu, Steven Tyler Premo and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
Guttman v. Visa Inc., et al
as 1:2016cv10321
Plaintiff:
Guttman and YEHUDA GUTTMAN
Defendant:
Visa Inc, Mail.Ru Group, Visa Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Guttman v. Visa Inc., et al
as 1:2015cv09084
Defendant:
Mail.Ru Group, Visa Inc.,, Mastercard Inc. and others
Plaintiff:
Yehuda Guttman
Cause Of Action: 18 U.S.C. § 1962
Hyundai Emigration Corporation v. Empower-Visa, Incorporated
as 09-2330
Plaintiff - Appellant:
HYUNDAI EMIGRATION CORPORATION
Defendant - Appellee:
EMPOWER-VISA, INCORPORATED, a/k/a Empower, Incorporated, BRADDON ALTSHULER and JOHN P. YOON
Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al
as 3:2009cv00502
Plaintiff:
John Chubirko
Defendant:
Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge, Rick Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hyundai Emigration Corporation v. Empower-Visa, Inc. et al
as 1:2009cv00124
Plaintiff:
Hyundai Emigration Corporation
Defendant:
Empower-Visa, Inc., Worldwide Employment, Inc., John P. Yoon and others
Cause Of Action: Federal Question
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