Cases filed in the Second Circuit Courts
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
Plaintiff v. Defendant
as 7:2016cv08159
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
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

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