Cases filed in New York
Cases 41 - 44 of 44
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, Academy, Ltd.,, LLC and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc., John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC, Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Cause Of Action: Antitrust Litigation
Lyman Commerce Solutions, Inc. v. Lung et al We have downloadable decisions or orders for this case
as 1:2012cv04398
Plaintiff: Lyman Commerce Solutions, Inc.
Defendant: Conrad Lung, Richard Gilbert, Lung's Consultants LLC and others
Cause Of Action: Diversity-Other Contract
Crown Financial Solutions LLC v. TL Gilliams, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00669
Plaintiff: Crown Financial Solutions LLC
Defendant: TL Gilliams, LLC, Parlin Funds LLC, The Parlin Family Foundation
Cause Of Action: Interpleader Action
In re Lothian Oil, Inc., et al.
as 1:2011mc00325
Debtor: 731 895 866 LLC, Akberali Khakee Pension Plan, Anna Meisher Pension Plan and others
Creditor: Lothian Oil (USA), Inc. , Lothian Oil Texas I, Inc. , Lothian Oil Texas II, Inc. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment

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