Other Statutes Cases filed in New York
Cases 11 - 20 of 301
De Angelis USA Corp. v. Savino Del Bene U.S.A. Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08990
Plaintiff: DE ANGELIS USA CORP. d/b/a SFOGLINI PASTA and De Angelis USA Corp. doing business as Sfoglini Pasta
Defendant: Savino Del Bene U.S.A. Inc. and SUNTECK TRANSPORT CO LLC
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act / Liability of Carriers - Receipts & Bills
The Walt Disney Company v. Visa Inc. et al
as 1:2022cv04489
Plaintiff: The Walt Disney Company
Defendant: Visa Inc., Visa U.S.A. Inc., Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Marine Transport Logistics, Inc. v. Maersk Agency U.S.A, Inc.
as 1:2022cv04686
Petitioner: Marine Transport Logistics, Inc.
Respondent: Maersk Agency U.S.A, Inc.
Cause Of Action: 09 U.S.C. § 4 Petition to order arbitration; failure to arbitrate
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
National Shooting Sports Foundation, Inc. et al v. James We have downloadable decisions or orders for this case
as 1:2021cv01348
Plaintiff: National Shooting Sports Foundation, Inc., Beretta U.S.A. Corp., Davidson's, Inc. and others
Defendant: Letitia James
Amicus Curiae: Everytown for Gun Safety, Brady, New Yorkers Against Gun Violence and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
Intuit Inc. et al v. Visa Inc. et al
as 1:2021cv01175
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc. and others
Plaintiff: Intuit Payment Solutions, LLC and Intuit Inc.
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Dunhill Asset Services V LLC v. Visa Inc. et al
as 1:2020cv03791
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc. and others
Plaintiff: Dunhill Asset Services V LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Exxon Mobil Corporation v. Visa Inc. et al
as 1:2020cv02495
Defendant: Visa International Service Association, Mastercard Incorporated, Visa Inc. and others
Plaintiff: Exxon Mobil Corporation
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act

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