Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
Defendant / Appellee: Mastercard International Incorporated
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant: KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Plaintiff: COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES
Cause Of Action: Racketeering (RICO) Act
Scotto v. European Banking Authority et al
as 1:2018cv07563
Defendant: Department of Social Security Administration, European Banking Authority, Microsoft and others
Plaintiff: Livia Mary Scotto
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 16-4012
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2016cv06012
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Type: Bankruptcy Appeal
National Life Insurance Company v. Gomez et al We have downloadable decisions or orders for this case
as 1:2015cv00439
Plaintiff: National Life Insurance Company
Defendant: Robert M. Gomez, First Community Bank of Arkansas
Cause Of Action: Interpleader Action
Type: Contract Insurance
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant: National Cooperative Grocers Association, National Community Pharmacists Association, National Association of Convenience Stores and others
Plaintiff: Mastercard International Incorporated, Mastercard Incorporated, JPMorgan Chase Bank, N.A. and others
Cause Of Action: Declaratory Judgement
Arizona, State of, et al v. Credit Suisse First, et al
as 1:2012cv05804
Plaintiff: Oregon Insurance Guaranty Association , Arizona, State of , Pima County Community College District and others
Defendant: Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: R&R re motions to remand (non-core)
Doukas et al v. Ballard et al We have downloadable decisions or orders for this case
as 2:2011cv03275
Defendant: Claudio Ballard, Bancorpsouth, Inc., Bank Hapoalim and others
Plaintiff: Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: Notice of Removal
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant: Wells Fargo, Wells Fargo & Company, Unknown Licenses and Banking Institutions 1 through 75 and others
Plaintiff: Syngen Data Services Corporation, John and Jane Does 1 through 750, Ted Doukas and others
Cause Of Action: Notice of Removal

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