Cases 1 - 10 of 30
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
U.S. Alliance Group, Inc. v. Cardtronics USA, Inc.
as 2:2021cv01074
Defendant:
Cardtronics USA, Inc. and Columbus Data Services, LLC
Plaintiff:
U.S. Alliance Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jocelyn Trigueros v. Stanford Federal Credit Union et al
as 5:2021cv01079
Plaintiff:
Jocelyn Trigueros
Defendant:
Cardtronics USA, Inc., Stanford Federal Credit Union and ATM National, LLC
Cause Of Action: 28 U.S.C. § 1441
Cardtronics USA Inc v. General Equities, Inc. d/b/a Food Bag
as 4:2018cv04076
Plaintiff:
Cardtronics USA, Inc.
Defendant:
General Equities, Inc. d/b/a Food Bag
Cause Of Action: 28 U.S.C. § 1330
Cardtronics USA, Inc. v. MTS Enterprises, LLC
as 1:2018cv01165
Plaintiff:
Cardtronics USA, Inc.
Defendant:
MTS Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
Star Financial Services, Inc. v. Cardtronics USA, Inc.
as 2:2016cv12537
Plaintiff:
Star Financial Services, Inc.
Defendant:
Cardtronics USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McRay et al v. Cardtronics USA, Inc. et al
as 5:2016cv00129
Plaintiff:
Arthur Clinton McRay and Mary Loren Caviness
Defendant:
Cardtronics USA, Inc. and Prosperity Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2015cv06139
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Encoditech LLC v. Cardtronics, Inc. et al
as 2:2015cv01086
Plaintiff:
Encoditech LLC
Defendant:
Cardtronics, Inc. and Cardtronics USA, Inc.
Cause Of Action: 35 U.S.C. § 271
Greene Holcomb & Fisher LLC v. Cardtronnics USA, Inc. et al
as 0:2014cv05038
Plaintiff:
Greene Holcomb & Fisher LLC
Defendant:
Cardtronics USA, Inc. , Cardtronics, Inc. and Phillip A. Rock
Cause Of Action: 28 U.S.C. § 1332
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