Cases filed in New York
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
38-17 Holding Corp. v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv02209
Plaintiff: 38-17 Holding Corp.
Defendant: Chase Paymentech Solutions, LLC and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
as 1:2014md01720
Defendant: Affiliated Foods Midwest Cooperative, Bank of America Corporation, Bank of America N.A. and others
Plaintiff: Airtran Airways, Inc, Alaska Air Group, Inc., Alaska Airlines, Inc. and others
323) 931-4990 (fax: Little Pub Holdings, LLC and Tavern Hospitality Group Holdings, LLC
Objector: National Federation of Independent Businesses and Vicente Consulting LLC
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant: Affiliated Foods Midwest Cooperative, Coborn's Incorporated, D'Agostino Supermarkets, Inc. and others
Plaintiff: Bank of America Corp., Bank of America, NA, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Yabla Inc. v. Chase Paymentech Solutions, LLC et al
as 2:2009cv00189
Plaintiff: Yabla Inc. and Yabla Inc.
Defendant: Chase Paymentech Solutions, LLC, JP Morgan Chase & Co. and First Data Corporation
Cause Of Action: Diversity
Type: Contract None

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