Cases filed in the Second Circuit Courts
Cases 11 - 20 of 33
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
Eastern Savings Bank, FSB v. Whyte et al We have downloadable decisions or orders for this case
as 1:2013cv06111
Defendant: Robert Cenada, Consolidated Edison Co. of New York, Inc., Andrew Davenport and others
Plaintiff: Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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
Plaintiff v. Defendant
as 2:2013cv05209
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shetiwy v. Midland Credit Management
as 13-3466
Petitioner: Amal Shetiwy, Louis C. Yeostros, John Murphy and others
Respondent: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Service, DebtOne, LLC and others
Plaintiff v. Defendant
as 7:2013cv05073
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv04442
Plaintiff: Barnes & Noble, Inc., Academy, Ltd., Fleet and Farm of Alexandria, Inc. and others
Defendant: Chase Paymentech Solutions, L.L.C., Wells Fargo & Company, Chase Bank U.S.A., N.A. and others
Cause Of Action: 15 U.S.C. § 1
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
United States of America v. Gilbert, Jr. et al
as 1:2013cv00166
Plaintiff: United States of America
Defendant: Raymond E. Gilbert, Jr., Melissa J. Gilbert, Temco Employees Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 7:2013cv01005
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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