Cases 1 - 10 of 13
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
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
In Re: Currency Conversion Fee
as 10-1254
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Andrea Kune and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Bernd Bildstein
Defendant:
Citicorp Diners Club, Universal Bank, N.A., Discover Financial Services, Incorporated and others
Objector - Appellant:
Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others
In Re: Currency Conversion Fee
as 10-1145
Plaintiff:
Gary Brandeis, Jeffrey Silberman, Donald E. Wood and others
Plaintiff - Appellee:
Robert Ross, Diane Lynch, Matthew Grabell and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Bernd Bildstein
Defendant:
Citibank USA, N.A., National Arbitration Forum, Mastercard International Incorporated and others
Objector - Appellant:
Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others
In Re: Currency Conversion Fee
as 10-1060
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Woodrow Clark, Pamela Geller Oshry, Leslie Cooper and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Bernd Bildstein
Defendant:
Citigroup, Incorporated, Mastercard International Incorporated, J.P. Morgan Securities Incorporated, as successor to the Chase Manhattan Corporation and others
Objector - Appellant:
Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others
In Re: Currency Conversion Fee
as 10-960
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:
Bernd Bildstein
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant:
David T. Murray, Marion R. Murray, Joel Shapiro and others
United States of America v. O'Kula et al
as 2:2008cv01971
Plaintiff:
United States of America
Defendant:
Sharon M. O'Kula, County Of Suffolk, Chase Manhattan Bank USA, N.A. and others
Cause Of Action: U.S. Government Plaintiff
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