Cases 1 - 5 of 5
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2021cv00121
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
The Home Depot, Inc. et al v. Visa Inc. et al
as 1:2016cv01947
Plaintiff:
The Home Depot, Inc. and Home Depot U.S.A., Inc.
Defendant:
Visa Inc. , VISA U.S.A. Inc. , Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1
Chi et al v. Vertrue, Inc. et al
as 1:2014cv00614
Plaintiff:
C.Y.M Chi and V.L. Chi
Defendant:
Vertrue, Inc., Adaptive Marketing, LLC, Velo Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
CompuCredit Corporation et al v. American Express Travel Related Services Company, Inc. et al
as 1:2007mi00053
Plaintiff:
CompuCredit Corporation, CompuCredit Corporation, Purpose Solutions, L.L.C. and others
Defendant:
American Express Travel Related Services Company, Inc., Mastercard Incorporated, Mastercard International Incorporated and others
Cause Of Action: FRCP 26(c) Motion for protective order re discovery
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
