Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
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
Castillo v. Olive Garden Holdings, LLC et al
as 1:2019cv04159
Defendant: Olive Garden Holdings, LLC, N and D Restaurants, LLC
Plaintiff: Andris Manuel Castillo
Cause Of Action: Diversity-Personal Injury
Vazquez v. N and D Restaurant of NY LLC et al
as 1:2017cv08906
Plaintiff: Belinda Vazquez
Defendant: N and D Restaurants of NY LLC , Darden Restaurants, Inc. , Darden Restaurants, Inc. d/b/a Olive Garden - Times Square
Cause Of Action: nr Notice of Removal
Ruiz v. Darden Restaurant Inc. et al
as 2:2017cv06161
Defendant: Darden Restaurant Inc., N & D Restaurants LLC
Plaintiff: Robert Ruiz
Cause Of Action: Notice of Removal
Gardhouse v. N and D Restaurants, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00300
Plaintiff: Karen Gardhouse
Defendant: N and D Restaurants, LLC , N and D Restaurants, Inc. , Darden Restaurants, Inc., and others
Cause Of Action: Petition for Removal- Personal Injury
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
as 1:2014md01720
Plaintiff: All Plaintiffs in Member Case 1:13-cv-03074-JG-JO, Alaska Airlines, Inc., Alaska Air Group, Inc. and others
Defendant: Affiliated Foods Midwest Cooperative, Bank of America Corporation, Bank of America N.A. and others
323) 931-4990 (fax: Little Pub Holdings, LLC, Tavern Hospitality Group Holdings, LLC
Objector: National Federation of Independent Businesses, Vicente Consulting LLC
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
Cause Of Action: Antitrust Litigation
In re Payment Card Interchange
as 14-32
Other: Best Buy Enterprise Services, Inc., Panera Bread Company, Dick's Sporting Goods, Inc. and others
Plaintiff / Appellee: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Intervenor: Mary Watson, American Express
Defendant / Appellee: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Plaintiff: National Association of Truck Stop Operators, National Community Pharmacists Association, National Association of Convenience Stores and others
Petitioner: Robersons Fine Jewelry, Inc.
Appellant: National Retail Federation
In re Payment Card Interchange
as 13-4750
Plaintiff / Appellee: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Appellant: Speedway LLC, BonTon Stores, Inc., P.C. Richard & Son, Inc. and others
Intervenor: Mary Watson, American Express
Plaintiff / Appellant: National Association of Truck Stop Operators, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others
Defendant / Appellee: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Petitioner: Robersons Fine Jewelry, Inc.
In re Payment Card Interchange
as 13-4719
Plaintiff / Appellee: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Appellant: Speedway LLC, BonTon Stores, Inc., P.C. Richard & Son, Inc. and others
Intervenor: Mary Watson, American Express
Plaintiff / Appellant: National Association of Truck Stop Operators, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others
Defendant / Appellee: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Other: J. Crew Group, Inc., RaceTrac Petroleum, Inc.
Petitioner: Robersons Fine Jewelry, Inc.
In re Payment Card Interchange
as 13-4751
Plaintiff / Appellee: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Appellant: Speedway LLC, BonTon Stores, Inc., P.C. Richard & Son, Inc. and others
Intervenor: Mary Watson, American Express
Plaintiff / Appellant: National Association of Truck Stop Operators, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others
Defendant / Appellee: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Petitioner: Robersons Fine Jewelry, Inc.

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