Cases 1 - 10 of 10
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
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
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff:
33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Jura v. HSBC Bank USA, N.A. et al
as 1:2012cv06224
Plaintiff:
Darek Jura and Jura
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin et al v. HSBC Bank USA, N.A. et al.
as 2:2012cv05696
Plaintiff:
33 Seminary LLC, Binghousing Inc., Ofra Levin and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Darek Jura
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Doukas et al v. Ballard et al
as 2:2011cv03275
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Levin et al v. HSBC Bank USA, N.A. et al
as 2:2011cv00701
Plaintiff:
33 Seminary LLC, Binghousing Inc. and Ofra Levin
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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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