Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
In Re: Sears Holdings Corporat
as 20-3346
Appellee: Kmart Holding Corporation, Sears Roebuck Acceptance Corp., Florida Building Appliances, Inc. and others
Appellant: JPP II, LLC, Cyrus Capital Partners, L.P., ESL Investments, Inc., and certain of its affiliated entities and others
Debtor / Appellee: Sears Holdings Corporation
In Re: Sears Holdings Corporat
as 20-3343
Appellee: Kmart Holding Corporation, Sears Roebuck Acceptance Corp., Florida Building Appliances, Inc. and others
Appellant: JPP II, LLC, Cyrus Capital Partners, L.P., ESL Investments, Inc., and certain of its affiliated entities and others
Debtor / Appellee: Sears Holdings Corporation
In Re: Sears Holdings Corporat
as 20-3349
Appellee: Kmart Holding Corporation, Sears Roebuck Acceptance Corp., Florida Building Appliances, Inc. and others
Appellant: JPP II, LLC, Cyrus Capital Partners, L.P., ESL Investments, Inc., and certain of its affiliated entities and others
Debtor / Appellee: Sears Holdings Corporation
In Re: Sears Holdings Corporat
as 20-1953
Debtor / Appellee: Sears Holdings Corporation
Appellee: MOAC Mall Holdings LLC
Appellant: Transform Holdco LLC
In Re: Sears Holdings Corporat
as 20-1846
Debtor / Appellee: Sears Holdings Corporation
Appellant: MOAC Mall Holdings LLC
Appellee: Transform Holdco LLC
Rubenstein v. Rofam Inv. LLC
as 19-796
Defendant: Fairholme Capital Management, L.L.C., Bruce R. Berkowitz, Heinz Wiezorek and others
Defendant / Appellee: Jennifer Coll, individually, and as trustee for unknown beneficiaries, Sharon Souza, Carlos Rodriguez and others
Plaintiff / Appellant: Aaron Rubenstein
Visa U.S.A. Inc. et al v. Sears Holdings Corporation
as 1:2014cv06450
Defendant: Sears Holdings Corporation
Plaintiff: Visa Inc., Visa International Service Association and Visa U.S.A. Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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
United States of America et al v. American Express Company et al. We have downloadable decisions or orders for this case
as 1:2010cv04496
Interested Party: Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff: State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court: Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner: US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant: American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne: Jetblue Airways Corporation
Intervenor: Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Case name not on file
as 2:2007cv01721
ThirdParty Plaintiff: Bulova Corporation, Coca-Cola Enterprises Inc., Colossal Carting Corp. and others
ThirdParty Defendant: BB & S Treated Lumber Corporation, Brown & Versaggi, Chesterfield Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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