Cases filed in New York
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
O'Shea v. P.C. Richard & Son, LLC et al We have downloadable decisions or orders for this case
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
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
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 1:2013cv04442
Plaintiff: Barnes & Noble, Inc., Academy, Ltd., Fleet and Farm of Alexandria, Inc. and others
Defendant: Chase Paymentech Solutions, L.L.C., Wells Fargo & Company, Chase Bank U.S.A., N.A. and others
Cause Of Action: 15 U.S.C. § 1
The State of New York v. Martens et al
as 2:2011cv00405
Defendant: Aero Specialties Mfg. Corp., Ahold U.S.A., Inc., Amacon Corp. and others
Plaintiff: Joe Martens and The State of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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.


Why Is My Information Online?