Cases filed in New York
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
Fried v. Cardtronics USA, Inc.
as 1:2012cv00625
Defendant: Cardtronics USA, Inc.
Plaintiff: Avrohom P. Fried
Cause Of Action: 28 U.S.C. § 1331
Katz v. Bowlmor Times Square, LLC
as 1:2012cv05197
Plaintiff: Yehuda Katz
Defendant: Bowlmor Times Square, LLC, Cardtronics USA, Inc. and ATM Network, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?