Cases 1 - 9 of 9
D'Arrigo Bros. Co. of New York, Inc. v. James Corrado, Inc. et al
as 1:2024cv03319
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc.
Defendant:
James Corrado, Inc., Corrado's Specialty Goods, Inc., Joseph Corrado, Sr. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
McKenna v. Dick's Sporting Goods, Inc. et al
as 1:2017cv03680
Plaintiff:
Brandon McKenna
Defendant:
Dick's Sporting Goods, Inc., Edward W. Stack and Lee J. Belitsky
Cause Of Action: 15 U.S.C. § 78
Rotberg v. Dick's Sporting Goods, Inc.
as 1:2016cv02957
Plaintiff:
Tzvee Rotberg
Defendant:
Dick's Sporting Goods, Inc.
Cause Of Action: 47 U.S.C. § 227
Granby Industries, L.P. v. Roth Industries, Inc. et al
as 7:2015cv01407
Plaintiff:
Granby Industries, L.P.
Defendant:
Roth Industries, Inc. and David Gooding, Inc.
Cause Of Action: 28 U.S.C. § 1331
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
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv04442
Plaintiff:
Barnes & Noble, Inc., Academy, Ltd., Fleet and Farm of Alexandria, Inc. and others
Defendant:
Chase Paymentech Solutions, L.L.C., Wells Fargo & Company, Chase Bank U.S.A., N.A. and others
Cause Of Action: 15 U.S.C. § 1
Securities and Exchange Commission v. Stinson et al
as 1:2010mc00635
Defendant:
First Commonwealth Service Company, IA Capital Fund, LLC, Keystone State Capital Corporation and others
Receiver:
Kamian Schwartzman
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Stinson et al
as 1:2010mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
Securities and Exchange Commission v. Stinson et al
as 5:2010mc00069
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Receiver:
Kamian Schwartzman
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