Other Statutes Cases filed in the Second Circuit Courts
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
Sciabacucchi v. Patheon N.V. et al
as 1:2017cv04657
Plaintiff: Matthew Sciabacucchi
Defendant: Patheon N.V. , Paul S. Levy , James C. Mullen and others
Cause Of Action: 15 U.S.C. § 78
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
Thermo Niton Analyzer LLC et al v. Morningsight Capital, LLC et al
as 1:2010cv03271
Defendant: Morningsight Capital, LLC and Lawrence A. Obstfeld
Plaintiff: Thermo Fisher Scientific Inc. and Thermo Niton Analyzer LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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