Other Statutes Cases filed in the Third Circuit Courts
Anthony Chong, et al v. 7 Eleven Inc
as 20-3025
Plaintiff / Appellant: MT133132 INC and ANTHONY CHONG
Defendant / Appellee: 7 ELEVEN INC
Asmi Takiedine v. 7 Eleven Inc
as 20-2992
Defendant / Appellee: 7 ELEVEN INC
Plaintiff / Appellant: ASMI TAKIEDINE
Adil Boutahli v. 7-Eleven Inc, et al
as 20-2428
Plaintiff / Appellant: ADIL BOUTAHLI
Defendant / Appellee: 7 ELEVEN INC, FEIL ORGANIZATION and NORTH BAY ASSOCIATES LLC
Defendant: SEVEN ELEVEN JAPAN CO LTD, SEVEN AND I HOLDINGS CO LTD, CHARLES L. WALLS and others
In re: Payment Card Interchange Fee Antitrust Litig.
as 1:2015mc00058
Movant: Bancorp Bank
Respondent: 7-Eleven Inc.
Cause Of Action: Motion to Quash
In re: Payment Card Interchange Fee Antitrust Litigation
as 1:2015mc00042
Movant: Citizens Financial Group Inc.
Respondent: 7-Eleven Inc.
Cause Of Action: Motion to Quash
7-ELEVEN, INC. v. AR RAZZAAQ, INC. et al
as 1:2012cv06093
Plaintiff: 7-ELEVEN, INC.
Defendant: AR RAZZAAQ, INC. , MOHAMMAD JAMIL , AMAMA JAMIL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
7-ELEVEN, INC. v. KEZBARI et al
as 1:2012cv04745
Plaintiff: 7-ELEVEN, INC.
Defendant: KHALED KEZBARI , CAROLE L. KEZBARI and MOHAMMED IQBAL HOSSAIN
Cause Of Action: 28 U.S.C. § 1332
7-ELEVEN, INC. v. KANAWATI et al
as 2:2011cv01090
Plaintiff: 7-ELEVEN, INC.
Defendant: JIHAD KANAWATI , TAMER KANAWATI , NIZAR KANAWATI and others
Counter_claimant: MOUNA KANAWATI , TAMER KANAWATI , JIHAD KANAWATI and others
Counter_defendant: 7-ELEVEN, INC.
Cause Of Action: 18 U.S.C. § 1961
7-ELEVEN, INC., v. ALSHALLAH et al
as 1:2009cv00032
Plaintiff: 7-ELEVEN, INC.,
Defendant: MOHAMED S. ALSHALLAH, KANIZ FATAMA, MOHAMMED S. ("ALAM& MOLLAH and others
Cause Of Action: Federal Question
Type: Other Statutes None

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