Cases filed in New York
West v. Morgan Stanley Smith Barney LLC
as 1:2020cv03370
Plaintiff: Carrie S West and Carrie West
Defendant: MORGAN STANLEY SMITH BARNEY LLC, and Morgan Stanley Smith Barney LLC
Cause Of Action: 09 U.S.C. § 0010
Malena v. Walmart Transportation LLC et al
as 1:2018cv03826
Plaintiff: Ricardo A. Malena
Defendant: Walmart Transportation LLC , Walmart, Inc. , Sam's West, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Macy's West Stores, Inc. et al v. One Blow Dry Bar, Inc. et al
as 1:2018cv00070
Plaintiff: Macy's West Stores, Inc. and Macy's Retail Holdings, Inc.
Defendant: One Blow Dry Bar, Inc. and Aurelio Ventrella, Jr.
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 7:2016cv08159
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
Tineo v. Dean's West Side Contracting Corp. et al
as 1:2015cv02323
Plaintiff: Renan Tineo
Defendant: Dean's West Side Contracting Corp. , Marquis Construction L.L.C. LLC and Dean Messina
Cause Of Action: 29 U.S.C. § 201
Rivera et al v. West et al
as 7:2015cv01805
Plaintiff: Marianna Rivera
Defendant: Eric S. West and Ring Power, Corp.
Cause Of Action: 28 U.S.C. § 1332
Wal-Mart Stores, Inc. et al v. Visa U.S.A. Inc. et al
as 1:2014cv02318
Plaintiff: Green River Spirits, LLC, Inkiru, Inc., Ozark Spirits, LLC and others
Defendant: Visa Inc., Visa International Service Association and Visa U.S.A. Inc,
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Target Corporation et al v. Visa Inc. et al
as 1:2013cv05745
Petitioner: 4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc. and others
Respondent: Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust

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