Cases 1 - 10 of 89
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
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 et al v. JPMorgan Chase & Co. et al
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
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
