Cases 1 - 10 of 10
Austin v. Budget Rental Car, Inc.
as 3:2020cv06229
Defendant:
Budget Rental Car, Inc., Capital One, Zipcar, Inc. and others
Plaintiff:
George Jarvis Austin
Cause Of Action: 28 U.S.C. § 1331
DHANI et al v. VISA, INC. et al
as 1:2019cv04987
Defendant:
STRIPE, INC., VISA INC. and VISA, INC.
Plaintiff:
MANUEL GARCIA and HARVINDER DHANI
Cause Of Action: 28 U.S.C. § 1332
Christensen et al v. Target
as 0:2014cv03208
Plaintiff:
Nellie Christensen , Stephanie Wright , Jennifer Christensen and others
Defendant:
Target , Visa and MasterCard
Cause Of Action: 28 U.S.C. § 1332
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-16100
Plaintiff - Appellee:
MICHAEL BENNETT and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE ISLAMIC REPUBLIC OF IRAN
Defendant-third-party-plaintiff - Appellee:
VISA INC. and FRANKLIN RESOURCES, INC.
Plaintiff-third-party-defendant - Appellee:
GREENBERG AND ACOSTA JUDGEMENT CREDITORS
Plaintiff-fourth-party-defendant - Appellee:
HEISER JUDGMENT CREDITORS
Plaintiff-third-party-defendant - Appellant:
BANK MELLI
Michael Bennett, et al v. Bank Melli, et al
as 13-15442
Plaintiff - Appellee:
MICHAEL BENNETT and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE ISLAMIC REPUBLIC OF IRAN
Defendant-third-party-plaintiff - Appellee:
VISA INC. and FRANKLIN RESOURCES, INC.
Plaintiff-third-party-defendant - Appellee:
GREENBERG AND ACOSTA JUDGEMENT CREDITORS
Plaintiff-fourth-party-defendant - Appellee:
HEISER JUDGMENT CREDITORS
Plaintiff-third-party-defendant - Appellant:
BANK MELLI
Hadi v. Pinal County Community College District Governing Board et al.,
as 2:2013cv00007
Plaintiff:
Saleem Hadi
Defendant:
Pinal County Community College District Governing Board, Central Arizona College, Higher One Holdings Incorporated and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Bennett et al v. The Islamic Republic of Iran et al
as 3:2011cv05807
Plaintiff:
Michael Bennett and Linda Bennett
Defendant:
The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Franklin Resources, Inc. doing business as Franklin Templeton Fiduciary Trust and others
3Rd Party Defendant:
Estate of Meir Kahane, Estate of Judith Greenbaum, Bank Melli and others
3Rd Party Plaintiff:
Franklin Resources, Inc. and Visa Inc.
Cause Of Action: 28 U.S.C. § 1332
Siegel v. Visa, Inc. et al
as 3:2011cv02571
Plaintiff:
Sam Siegel
Defendant:
Visa, Inc., VISA USA, Inc., Inovant LLC and others
Cause Of Action: 28 U.S.C. § 1332
LADNER et al v. NICOLET INDUSTRIES, INC. et al
as 2:2011cv60703
Plaintiff:
VOLNIE V. LADNER and VISA DELL LADNER
Defendant:
NICOLET INDUSTRIES, INC. , OWENS-CORNING FIBERGLAS CORP. , PITTSBURGH CORNING CORP. and others
Cause Of Action: 28 U.S.C. § 1332
Jones v. Jones et al
as 2:2009cv00219
Plaintiff:
James Nathan Jones
Defendant:
Golden William Jones, Beverly Ann Miller Jones and Visa U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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