Cases 11 - 20 of 25
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
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
SCARANTINO v. CARDCONNECT CORP. et al
as 2:2017cv02677
Plaintiff:
LOUIS SCARANTINO
Defendant:
CARDCONNECT CORP. , JEFFREY SHANAHAN, RICHARD GARMAN and others
Cause Of Action: 28 U.S.C. § 1391
Sunflower Health Inc v. Merchant Processing Solutions, et al
as 16-15668
Plaintiff - Appellant:
SUNFLOWER HEALTH INC, A Florida Corporation on behalf of itself and all others similarly situated d.b.a. Sunflower Health Foods
Defendant - Appellee:
MERCHANT PROCESSING SOLUTIONS LLC, A California Company d.b.a. Payment Systems, EMS CORPORATION, A Florida Corporation, THE FINANCIAL SYSTEMS COMPANY LLC, a Delaware Limited Liability Company and others
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Plaintiff v. Defendant
as 3:2014cv01832
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2013cv01501
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Robert Gardner et al v. First Data Corporation et al
as 8:2012cv02051
Defendant:
Banc of America Merchant Services LLC, First Data Corporation and First Data Merchant Services Corporation
Plaintiff:
Bob's Muffler Shop, Inc, James Clemmons, Robert Gardner and others
Electronic Merchant Systems, Inc. v. U.S. Bank National Association et al
as 1:2012cv02602
Plaintiff:
Electronic Merchant Systems, Inc.
Defendant:
U.S. Bank National Association and Elavon Inc.
Movant:
First Data Corporation
Warnick v. First Data Retail ATM Services L.P. et al
as 3:2011cv00258
Plaintiff:
Wendy Warnick
Defendant:
First Data Retail ATM Services L.P. , First Data Corporation and DOES
Cause Of Action: 28 U.S.C. § 1331
Pamela Brennan, et al v. Concord EFS, Inc., et al
as 10-17354
:
In re: ATM FEE ANTITRUST LITIGATION
Plaintiff - Appellant:
PAMELA BRENNAN, TERRY CRAYTON and DARLA MARTINEZ
Defendant - Appellee:
CONCORD EFS, INC., BANK OF AMERICA CORPORATION, BANK ONE CORPORATION and others
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