Cases 1 - 10 of 11
Plaintiff v. Defendant
as 4:2022cv00306
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 4:2017cv01049
Plaintiff:
Luby's Fuddruckers Restaurants, LLC
Defendant:
Visa Inc, MasterCard Incorporated, Barclays Bank of Delaware and others
Cause Of Action: 15 U.S.C. § 1
Gorman v. Citigroup Inc
as 4:2016cv00153
Plaintiff:
James Gorman
Defendant:
Citigroup Inc
Cause Of Action: Federal Telephone Consumer Protection Act
Plaintiff v. Defendant
as 3:2014cv00071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Speedy Stop Food Stores, LLC v. Visa, Inc. et al
as 6:2013cv00073
Plaintiff:
Speedy Stop Food Stores, LLC
Defendant:
Visa, Inc. , Visa U.S.A., Inc. , Visa International Service Association and others
Cause Of Action: 12 U.S.C. § 0632
City of Houston v. Bank of America Corporation et al
as 4:2013cv02149
Plaintiff:
City of Houston
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Martinez v. Citigroup, Inc. d/b/a CITI
as 5:2012cv00425
Defendant:
Citigroup, Inc.
Plaintiff:
Donna Martinez and Rafael Martinez
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
United States of America v. Jackson et al
as 3:2010cv02224
Plaintiff:
United States of America
Defendant:
Joseph B Jackson, Sr
Garnishee:
American Airlines Inc , Chase Investment Services Corp , Citigroup Inc and others
Movant:
Unjaleek C Jackson
Cause Of Action: Application for a Writ of Garnishment
Plaintiff v. Defendant
as 3:2010cv00770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Westboro Properties, et al v. Credit Suisse First, et al
as 4:2003cv01276
Plaintiff:
Westboro Properties LLC and Stonehurst Capital Inc
Defendant:
Donaldson Lufkin & Jenrette International, Deutsche Banc Alex Brown , Deutsche Banc Alex Brown Inc and others
Cause Of Action: 15 U.S.C. § 78
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