Other Statutes Cases filed in New York
Cases 31 - 34 of 34
FC Holdings AB et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 1:2009cv05466
Plaintiff: FC Holdings AB, FC Holdings AB, FC Holdings AB and others
Defendant: Wells Fargo & Company, Wachovia Corporation, G. Kennedy Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stichting Pensioenfonds ABP v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv04473
Plaintiff: Stichting Pensioenfonds ABP, Stichting Pensioenfonds ABP and Stichting Pensioenfonds ABP
Defendant: Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith et al v. Wells Fargo & Company et al
as 1:2008cv00564
Plaintiff: Andrew William Smith, Andrew William Smith, Lisa Velten-Smith and others
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation Featured Case
as 1:2005md01720
Interested Party: Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court: Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff: Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner: Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant: Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae: The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader: MNZ Inc
Respondent: Visa Inc.
Intervenor: Keila Ravelo and Mary Watson
3Rd Party Defendant: Discover
Intervenor Plaintiff: Oneota Community Food Co-op
Claimant: St. Louis Airport Taxi, LLC.
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1

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