Cases 1 - 10 of 12
Connelly et. al. v. P.C. Richard & Son Inc. et. al.
as 2:2020cv03091
Plaintiff:
Andrew Serrao, Jeffrey Connelly and Joseph Lapuma
Defendant:
P.C.Richard & Son, L.I. Corp., P.C. Richard & Son Inc. and P.C. Richard & Son, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2018cv15203
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
O'Shea v. P.C. Richard & Son, LLC et al
as 1:2015cv09069
Plaintiff:
Kathleen O'Shea
Defendant:
P.C. Richard & Son, LLC and P.C. Richard & Son, Inc.
Cause Of Action: 15 U.S.C. § 1681
United States of America v. American Express Company
as 15-1672
Plaintiff:
State of Hawaii
Plaintiff - Appellee:
United States of America, State of Maryland, State of Missouri and others
Defendant:
Mastercard International Incorporated and Visa Inc.
Defendant - Appellant:
American Express Company and American Express Travel Related Services Company, Inc.
Amicus Curiae:
Joseph Gregory Sidak, Esq., Robert D Willig, David J Teece and others
Movant:
Home Depot USA, Inc., 7-Eleven, Inc., Academy, Ltd., DBA Academy Sports + Outdoors and others
Steward et al v. P.C. Richard & Son, Inc. et al
as 2:2014cv07024
Plaintiff:
Matthew Barriga, Domenick Falco, Ramon Mercado and others
Defendant:
P.C. Richard & Son, Inc., P.C. Richard & Son, L.I. Corp., P.C. Richard & Son, LLC. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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 and 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 13-4751
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 and 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 and 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. and RaceTrac Petroleum, Inc.
Petitioner:
Robersons Fine Jewelry, Inc.
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, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
7-Eleven, Inc. et al v. Visa Inc. et al
as NYS/1:13-cv-04442
Plaintiff:
7-Eleven, Inc. , Academy, Ltd. , Aldo US, Inc. and others
Defendant:
Visa Inc. , Visa USA Inc , Visa International Service Association, Inc. and others
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