Cases 1 - 10 of 10
Pittman v. Wells Fargo Bank N.A. et al
as 4:2023cv01447
Plaintiff:
Randy Dewayne Pittman
Defendant:
Wells Fargo Bank N.A. and Visa USA Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Price v. American Express et al
as 9:2023cv80148
Plaintiff:
Richard Anthony Price
Defendant:
American Express, Master Card, Visa Card and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Grante v. Bank of America N.A. et al
as 9:2019cv80203
Defendant:
Bank of America Corporation, VISA INC., Bank of America National Association and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Grante v. BANK OF AMERICA, N.A. et al
as 9:2019cv80200
Defendant:
Unknown Insurance Company for Bank of America, The Federal Deposit Insurance Corporation (FDIC), VISA INC. and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Herssein v. Bank of America Corporation et al
as 1:2018cv23351
Defendant:
Visa U.S.A., Inc. and Bank of America Corporation
Plaintiff:
Reuven Herssein
Cause Of Action: 28 U.S.C. § 1332
Evergreen E-Pay Solutions, Inc., et al v. Visa, Inc., et al
as 1:2016cv21695
Plaintiff:
Evergreen E-Pay Solutions, Inc., , Digital Empire USA, Inc.,, Robert Allen and others
Defendant:
Visa, Inc., , Visa International Service Association, Inc., , Caribbean Investment Holdings, Ltd., and others
Cause Of Action: 28 U.S.C. § 1332
Wax et al v. FanDuel, Inc. et al
as 1:2015cv24450
Plaintiff:
Barry Wax and Kenneth Rosen
Defendant:
FanDuel, Inc., DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
GOMEZ et al v. FanDuel, Inc. et al
as 1:2015cv23858
Defendant:
BDS CAPITAL MANAGEMENT LLC, PAYSAFECARD.COM USA, INC, MAJOR LEAGUE SOCCER LLC and others
Plaintiff:
John Gerecs, ANTONIO GOMEZ and Ricardo Alejandro Garcia
Cause Of Action: 28 U.S.C. § 1332
Boca Art Studios, Inc v. Visa U.S.A, Inc et al
as 0:2007cv61047
Plaintiff:
Boca Art Studios, Inc
Defendant:
Visa U.S.A, Inc, Visa U.S.A, Inc, Mastercard International, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Azubuko v. Aspire Visa, et al
as 5:2003cv00030
Plaintiff:
Chukwuma E Azubuko
Defendant:
Aspire Visa Board of Directors and Compucredit Corporation and its Board of Directors
Cause Of Action: 42 U.S.C. § 1983
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