Cases filed in the Second Circuit Courts
Cases 1 - 10 of 45
AEZ Rent A Car New York, LLC v. Visa, Inc. et al
as 1:2023cv02534
Plaintiff: AEZ Rent A Car New York, LLC d/b/a EZ Rental and AEZ Rent A Car New York, LLC doing business as EZ Rental
Defendant: Visa, Inc. and Visa USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Contrarian Funds, L.L.C. v. Visa Inc. et al
as 1:2021cv01519
Plaintiff: Contrarian Funds, L.L.C.
Defendant: Mastercard Incorporated, Visa Inc., Visa USA, Inc. and others
Special Master: James Orenstein
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Arnett v. Internal Revenue Service et al
as 1:2018cv11852
Plaintiff: Cazal A. Arnett
Defendant: Internal Revenue Service and Visa USA, Inc.
Cause Of Action: 28 U.S.C. § 1331
Stepherson Inc. et al v. Visa USA, Inc. et al
as 1:2017cv00718
Plaintiff: Big B's Supermarket, Inc., Breaux Mart Supermarkets, Inc., Champagne Markets, LLC and others
Defendant: Mastercard Incorporated, Mastercard International Incorporated, Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Newegg, Inc. v. Visa, Inc. et al
as 1:2015cv06774
Defendant: Mastercard Incorporated, Mastercard International Incorporated, Visa International Service Association and others
Plaintiff: Newegg, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Go-Mart, Inc. v. Visa Inc. et. al.
as 1:2015cv05488
Plaintiff: Go-Mart, Inc.
Defendant: Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Haverty Furniture Companies, Inc. v. Visa Inc. et al
as 1:2015cv02946
Defendant: Does 1-10, Mastercard Incorporated, Mastercard International Incorporated and others
Plaintiff: Haverty Furniture Companies, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In re Payment Card Interchange
as 15-519
Plaintiff: Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477, Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442, Jetblue Airways Corporation and others
Plaintiff / Appellee: Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO and others
Defendant: Juniper Financial Corporation, Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JO and others
Other: Jon M. Zimmerman
Appellant: The Iron Barley Restaurant, Homestead Restaurant, (Historical Homestead, Inc.), Feral Pig, (KP Group LLC) and others
Amicus Curiae: Public Justice, P.C.
Sunoco Inc. (R&M) v. Visa Inc. et al
as 1:2014cv05800
Defendant: Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Plaintiff: Sunoco Inc. (R&M)
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In re Payment Card Interchange
as 14-606
Plaintiff: Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner: Robersons Fine Jewelry, Inc.
Plaintiff - Appellee: Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee: Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor: American Express and Mary Watson
Objector: American Express Publishing Corp., Home Depot U.S.A., Inc., Target Corporation and others
Objector - Appellant: WalMart Stores, Inc.

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