Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 381
Iosilevich v. MSC Cruises (USA) et al
as 1:2022cv01897
Plaintiff: FELIKS IOSILEVICH BY POA ILYA FELIKSOVICH IOSILEVICH and Feliks Iosilevich
Defendant: MSC CRUISES (USA), MSC CRUISES S.A., RICHARD SASSO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MSP Recovery Claims, Series LL v. Takeda Pharmaceuticals America
as 21-2745
Plaintiff / Appellant: MSP Recovery Claims, Series LLC, a Delaware series limited liability company, Series PMPI, a designated series of MAO-MSO Recovery II, LLC, a Delaware series limited liability company and MSPA Claims I, LLC, a Florida limited liability company
Defendant / Appellee: Takeda Pharmaceuticals America, Inc., a Delaware profit corporation, Takeda Pharmaceuticals U.S.A, Inc., a Delaware profit corporation, FKA Takeda Pharmaceuticals North America, Inc., Takeda Pharmaceuticals International, Inc., a Delaware profit corporation and others
Defendant: Takeda Global Research & Development Center, Inc.
Halcyon Loan Trading Fund LLC v. Visa Inc. et al
as 1:2021cv06708
Plaintiff: Halcyon Loan Trading Fund LLC
Defendant: Visa Inc., Visa U.S.A. Inc., Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Featured Case
as 1:2005md01720
Interested Party: Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court: Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff: Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner: Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant: Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae: The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader: MNZ Inc
Respondent: Visa Inc.
Intervenor: Keila Ravelo and Mary Watson
3Rd Party Defendant: Discover
Intervenor Plaintiff: Oneota Community Food Co-op
Claimant: St. Louis Airport Taxi, LLC.
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
In re ACTOS Antitrust Litigati We have downloadable decisions or orders for this case
as 20-1994
Plaintiff / Appellee: Crosby Tugs, LLC, Meijer, Inc., Painters District Council No. 30 Health and Welfare Fund, Individually and on Behalf of All Others Similarly Situated and others
Plaintiff / Appellant: Takeda Pharmaceutical Company Limited, Takeda America Holdings, Inc., Takeda Pharmaceuitcals U.S.A., Inc. and others
Fujifilm Manufacturing U.S.A. v. Goldman Sachs & Co.
as 21-643
Defendant / Appellee: Pacorini Metals Vlissingen B.V., Pacorini Metals USA, LLC, Henry Bath LLC and others
Plaintiff / Appellant: Fujifilm Manufacturing U.S.A., Inc., Eastman Kodak Company, Custom Aluminum Products, Inc. and others
Plaintiff: Reynolds Consumer Products LLC, Seating Constructors USA, Inc., Admiral Beverage Corporation and others
Defendant: London Metal Exchange Limited, Glencore Xstrata Incorporated, Glencore UK Ltd and others
United States of America v. Toyota Motor Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv00323
Defendant: Toyota Motor Corporation, Toyota Motor North America Inc, Toyota Motor Sales, U.S.A., Inc. and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 7401
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04555
Defendant: Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff: Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Becirovic v. Saul
as 20-4001
Plaintiff / Appellant: Abdulkadir Becirovic
Defendant / Appellee: Andrew M. Saul, Commissioner of Social Security, U.S.A.

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