Cases 1 - 10 of 19
Plaintiff v. Defendant
as 23-1094
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Windward Bora LLC v. Sotomayor
as 23-546
Plaintiff:
Windward Bora LLC
Counter Claimant:
John Sotomayor and Alexandria Loaiza
Defendant:
John Doe, Jane Doe, American Express Centurion Bank and others
Ozuzu v. Greenpoint Mortgage Funding
as 20-3645
Defendant / Appellee:
Capital One Bank (USA), N.A., Stephen Damore, First City Servicing Corporation and others
Appellant:
Jude E. Ozuzu
Counter Claimant:
Steve Hackel, Harry Zubli and BNH Caleb 14, LLC
Defendant:
Known and Unknown Co-Conspirators
In re Payment Card Interchange
as 19-4065
Defendant:
Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff:
QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee:
SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee:
Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant:
Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant:
Fikes Wholesale, Inc.
In Re: Ezekiel Frederick
as 16-2789
Petitioner:
Ezekiel Frederick
Respondent:
Pinnacle Financial Services, Capital One Bank (USA), N.A., Verizon Wireless and others
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff:
Herve Senequier
Plaintiff - Appellant:
Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant:
Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee:
Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
Hines v. Capital One Bank (USA), N.A.
as 14-1462
Plaintiff - Appellant:
Dashon Martel Hines
Defendant - Appellee:
Capital One Bank (USA), N.A.
Hines v. Capital One Bank (USA), N.A.
as 14-1305
Plaintiff - Appellant:
Dashon Martel Hines
Defendant - Appellee:
Capital One Bank (USA), N.A.
Home Loan Investment Bank, F.S v. Goodness & Mercy, Inc.
as 12-3262
Plaintiff - Appellee:
Home Loan Investment Bank, F.S.B., FKA Ocean Bank, F.S.B
Defendant:
New York State Department of Taxation & Finance, New York State Workers' Compensation Board, United States of America and others
Defendant - Appellant:
Goodness & Mercy, Inc., Mary Gilliam and Harriet A. Gilliam
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee:
Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff:
Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant:
JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other:
Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant:
Kirk A. Kennedy
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