Other Statutes Cases filed in New York
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04555
Defendant: Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff: Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Nypl v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv09300
Defendant: Bank of America , N.A. , HSBC Finance Corporation , Royal Bank of Scotland and others
Plaintiff: Lisa McCarthy , Mad Travel, Inc. , Valarie Jolly and others
Cause Of Action: 15 U.S.C. § 1
Savelson et al v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2014cv03529
Plaintiff: Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant: Bank of America Corporation, Bank of America N.A., Capital One Bank and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2012cv03559
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Schwab Money Market Fund et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06412
Plaintiff: Schwab Money Market Fund , Schwab Value Advantage Money Fund , Schwab Retirement Advantage Money Fund and others
Defendant: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06411
Plaintiff: Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Toma v. HSBC Finance Corporation et al
as 1:2011cv00457
Plaintiff: Alina Toma
Defendant: HSBC Finance Corporation and Sentry Credit, Inc.
Cause Of Action: 15 U.S.C. § 1692
Schuh et al v. Druckman & Sinel, L.L.P. et al We have downloadable decisions or orders for this case
as 1:2007cv00366
Plaintiff: Christopher Schuh and Diane Schuh
Defendant: Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master: James Orenstein
Plaintiff: National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant: Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae: U.S. Public Research Interest Group
Not Classified By Court: 1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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