Cases filed in New York
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
CIT Bank, N.A. v. Rosado et al
as 1:2016cv02529
Plaintiff: CIT Bank, N.A.
Defendant: Ricardo Rosado , Lisette Rosado , Capital One, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Savelson et al v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2014cv03529
Plaintiff: Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant: Bank of America Corporation, Bank of America N.A., Capital One Bank and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Jaffe v. Capital One Bank et al We have downloadable decisions or orders for this case
as 1:2009cv04106
Plaintiff: Philip Jaffe
Defendant: Capital One Bank, Capital One Services, Inc., Capital One, F.S.B. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master: James Orenstein
Plaintiff: National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant: Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae: U.S. Public Research Interest Group
Not Classified By Court: 1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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