Other Statutes Cases
Cases 1 - 10 of 21
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
Jocelyn Trigueros v. Stanford Federal Credit Union et al We have downloadable decisions or orders for this case
as 5:2021cv01079
Plaintiff: Jocelyn Trigueros
Defendant: Cardtronics USA, Inc., Stanford Federal Credit Union and ATM National, LLC
Cause Of Action: 28 U.S.C. § 1441
McRay et al v. Cardtronics USA, Inc. et al
as 5:2016cv00129
Plaintiff: Arthur Clinton McRay and Mary Loren Caviness
Defendant: Cardtronics USA, Inc. and Prosperity Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2015cv06139
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Katz v. Bowlmor Times Square, LLC
as 1:2012cv05197
Plaintiff: Yehuda Katz
Defendant: Bowlmor Times Square, LLC, Cardtronics USA, Inc. and ATM Network, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Fried v. Cardtronics USA, Inc.
as 3:2012cv02119
Defendant: Cardtronics USA, Inc
Plaintiff: Avrohom P. Fried
Cause Of Action: 28 U.S.C. § 1331
Katz v. Eataly USA L.L.C. et al
as 3:2012cv02083
Plaintiff: Yehudah Katz
Defendant: Eataly USA L.L.C., Eataly NY L.L.C., UniCredit Group and others
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 1:2012cv02505
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fried v. Cardtronics USA, Inc.
as 1:2012cv00625
Defendant: Cardtronics USA, Inc.
Plaintiff: Avrohom P. Fried
Cause Of Action: 28 U.S.C. § 1331
Sheryl Johnson v. Cardtronics USA, Inc., et al We have downloadable decisions or orders for this case
as 12-56066
: In re: CARDTRONICS ATM FEE NOTICE LITIGATION
Plaintiff - Appellant: SHERYL JOHNSON
Defendant - Appellee: CARDTRONICS USA, INC., CARDTRONICS, INC., DBA Cardtronics (Texas) Inc. and TARGET CORPORATION

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