Other Statutes Cases filed in New York
Cases 1 - 10 of 17
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
B & R Supermarket, Inc., et al v. Visa, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv02738
Defendant: Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party: Elavon, Inc.
Plaintiff: B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2014cv02129
Defendant: Grier Bowen-Wright
Plaintiff: Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2013cv07327
Defendant: Grier Bowen-Wright
Plaintiff: Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Williams v. Citibank (South Dakota) N.A. et al
as 1:2012cv03235
Defendant: Capital Management Services, Inc., Citibank (South Dakota) N.A. and Client Services, Inc
Plaintiff: Mary Williams
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Massie v. Citibank (South Dakota) N.A. et al
as 7:2011cv09292
Plaintiff: Louis V. Massie, Jr.
Defendant: Citibank (South Dakota) N.A. and Northland Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv03710
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv02293
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 7:2010cv09181
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv01378
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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