Cases 1 - 10 of 15
Schuman v. Visa U.S.A., Inc. et al
as 1:2024cv00666
Plaintiff:
Ira Schuman
Defendant:
Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Amber Doe v. Michael Lewis Goguen et al
as 2:2023cv02280
Plaintiff:
Amber Doe
Defendant:
Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hardy v. JPMorgan Chase Bank et al
as 2:2021cv01181
Plaintiff:
Clifford W Hardy, Jr
Defendant:
JPMorgan Chase Bank, Chase Visa and Chase Credit Card Service
Cause Of Action: 28 U.S.C. § 1441
Grante v. Westera Credit Union et al
as 9:2018cv81736
Defendant:
Visa, Inc., The Unkown Insurance Company for Visa and Visa, Inc., Westera Credit Union and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Federico Galavis et al v. Bank of America, N.A., et al
as 2:2018cv09490
Defendant:
VISA, Inc., BANK OF AMERICA, N.A., and Bank of America, N.A.
Plaintiff:
Zak Kiriakos and Federico Galavis
Cause Of Action: 15 U.S.C. § 1640
BULUT v. JP MORGAN CHASE BANK, N.A. et al
as 2:2018cv09303
Plaintiff:
SARAH A BULUT
Defendant:
JP MORGAN CHASE BANK, N.A. , VISA, INC. and VISA USA, INC.
Cause Of Action: 28 U.S.C. § 1332
Howerton v. Kandarian et al
as 1:2017cv01908
Plaintiff:
Andre L. Howerton
Defendant:
Steven A. Kandarian, MetLife , Alfred F. Kelly, Jr. and others
Third_party_defendant:
Latia Manigault, J.M. and Marc McCoy
Third_party_plaintiff:
MetLife and VISA
Counterclaim_plaintiff:
MetLife and VISA
Counterclaim_defendant:
Andre L. Howerton
Cause Of Action: 42 U.S.C. § 1983
The Kroger Co. v. Visa Inc.
as 1:2016cv00693
Plaintiff:
Kroger Co.
Defendant:
Visa Inc.
Cause Of Action: 28 U.S.C. § 2201
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant:
DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff:
Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae:
Aaron Rivera, Glenn Pena and Joseph Leckerman
Cause Of Action: 28 U.S.C. § 1332
Bussie et al v. Consumer Financial Protection Bureau et al
as 5:2013cv00578
Plaintiff:
Anthony Bussie and Taron Bussie
Defendant:
Consumer Financial Protection Bureau, National Credit Union Administration Board, Federal Trade Commission and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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