Cases 11 - 20 of 405
Palladino et al v. JPMorgan Chase & Co. et al
as 4:2023cv00423
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Rum Point Recovery LLC et al v. Visa Inc. et al
as 1:2023cv00232
Plaintiff:
Rum Point Recovery LLC and North Side Recovery LLC
Defendant:
Visa Inc., Visa U.S.A. Inc,, Visa International Service Assocation and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Sarvis v. Casey et al
as 1:2023cv10052
Plaintiff:
Robert Sarvis
Defendant:
Shannon Casey, Capital One, N.A. and Visa Payments North America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Afyouni et al v. US Department of State et al
as 2:2022cv13117
Plaintiff:
Ghaissa Afyouni, Fady Afyouni, Sawssan Moussa and others
Defendant:
United States Department of State, Antony J. Blinken, Assistant Secretary Carl Risch and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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
In Re: Request from Curacao
as 1:2022mc00412
Petitioner:
Caterpillar Credito
Respondent:
Mastercard Incorporated and Visa Inc.
Intervenor:
Carlos Bellosta and Carolina Bellosta
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Zong et al v. United States of America et al
as 1:2022cv11380
Plaintiff:
Wei Zong, Sheng Chang and Yueqin Zheng
Defendant:
United States of America, National Visa Center, U.S. Department of State and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
In Re Ex Parte Application of Shueisha Inc. et al v. PayPal Holdings, Inc. et al
as 3:2022mc80201
Plaintiff:
In Re Ex Parte Application of Shueisha Inc. and Shueisha Inc.
Defendant:
PayPal Holdings, Inc., Visa Inc., Mastercard Incorporated and others
In Re Ex Parte Application of Shueisha Inc. v. PayPal Holdings, Inc. et al
as 3:2022mc80199
Plaintiff:
In Re Ex Parte Application of Shueisha Inc.
Defendant:
PayPal Holdings, Inc., Visa, Inc., Mastercard Incorporated and others
The Walt Disney Company v. Visa Inc. et al
as 1:2022cv04489
Plaintiff:
The Walt Disney Company
Defendant:
Visa Inc., Visa U.S.A. Inc., Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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