Cases 31 - 40 of 63
MACKMIN et al v. VISA INC .
as 1:2019mc00018
Plaintiff:
NATIONAL ATM COUNCIL, INC., MARY STOUMBOS and ANDREW MACKMIN
3Rd Party Defendant:
ARMED FORCES FINANCIAL NETWORK, FIDELITY INTEGRATED FINANCIAL SOLUTIONS and FIDELITY NATIONAL INFORMATION SERVICES, INC.,
Defendant:
VISA INC
Grante v. USAA Federal Savings Bank et al
as 9:2019cv80034
Defendant:
USAA General Indemnity Company, USAA Federal Savings Bank, USAA Life Insurance Company and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1446
Grante v. The PNC Financial Services Group, Inc. et al
as 9:2018cv81754
Defendant:
Visa, Inc., Financial Industry Regulatory Authority, The Unknown Insurance Company for PNC and the PNC Financial Services Group, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Grante v. PNC of Florida, Inc et al
as 9:2018cv81694
Defendant:
PNC Financial Enterprises, Inc., The Unknown Insurance Company for Visa, Visa, Inc. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Maria Guadalupe Rochin v. Visa USA Inc et al
as 2:2018cv09725
Plaintiff:
Maria Guadalupe Rochin
Defendant:
Visa USA Inc and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1331
Mackmin et al v. Visa, Inc.
as 1:2018cv05067
Defendant:
Visa, Inc.
Respondent:
First Data Card Services, Inc.
Plaintiff:
Sam Osborne and Andrew Mackmin
Mackmin et al v. Visa, Inc.
as 1:2018mi00117
Defendant:
Visa, Inc.
Plaintiff:
Sam Osborne and Andrew Mackmin
Respondent:
First Data Card Services, Inc.
Islam et al v. Melisa et al
as 1:2018cv02535
Defendant:
Michelle Sabio, New York City Transit Authority, Vice Chancellor Provost Panayiotis Meleties and others
Plaintiff:
Ashik Islam, MD and Aminul Islam, MD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ALLEN v. VISA U.S.A. INC.
as 2:2018cv01035
Plaintiff:
TIFFANY ALLEN
Defendant:
VISA U.S.A. INC.
Cause Of Action: 47 U.S.C. § 227
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