Cases 1 - 10 of 25
Windward Bora LLC v. Walsh et. al.
as 2:2019cv06184
Defendant:
Dorothy P. Walsh, Capital One Bank USA NA, Thomas E. Walsh and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant:
FIA Card Services, NA, GE Capital Retail Bank and ACM Opportunity Fund, LLC
Counter Claimant:
Deutsche Bank National Trust Company
Counter Defendant:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Plaintiff v. Defendant
as 7:2017cv08026
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Skabardonis v. Bank of America Corporation et al
as 1:2017cv00070
Plaintiff:
George Skabardonis
Defendant:
FIA Card Services, N.A. , Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 47 U.S.C. § 227
Gustavia Home, LLC v. Palaguachi et al
as 1:2016cv03898
Defendant:
Capital One Bank, City of New York Environmental Control Board, Criminal Court of City of New York and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Veeratunge v. Midland Funding, LLC et al
as 1:2014cv05969
Defendant:
Discover Bank, Equitable Asset Financial, FIA Card Services and others
Plaintiff:
Samanmali Veeratunge
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 7:2014cv04171
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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
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
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