Cases filed in the Second Circuit Courts
Cases 1 - 10 of 143
Block, Inc. v. Visa Inc. et al
as 1:2023cv05377
Plaintiff: Block, Inc.
Defendant: Visa Inc., Visa U.S.A. Inc., Visa International Service Association and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Rum Point Recovery LLC et al v. Visa Inc. et al
as 1:2023cv00232
Plaintiff: Rum Point Recovery LLC and North Side Recovery LLC
Defendant: Visa Inc., Visa U.S.A. Inc,, Visa International Service Assocation and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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
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
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
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
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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