Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 14
Plaintiff v. Defendant
as 23-1094
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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
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
In Re: Currency Conversion Fee
as 12-2237
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 10-2240
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Edward M. Selfe and Jane B. Selfe
Plaintiff v. Defendant
as 10-2236
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant

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