Cases filed in the Second Circuit Courts
Cases 11 - 20 of 84
Maskanian v. Wells Fargo & Company We have downloadable decisions or orders for this case
as 1:2021cv05361
Plaintiff: Bahram Maskanian
Defendant: Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
Valery v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 1:2021cv05464
Defendant: Wells Fargo Bank N.A. and Wells Fargo & Company
Plaintiff: Ernst Valery
Cause Of Action: 42 U.S.C. § 1981
BOYCHUK, as administratrix of Estate of Mykhaylo Boychuk v. MIHAJLOVIC et al
as 6:2021cv06330
Plaintiff: POLINA BOYCHUK, as administratrix of Estate of Mykhaylo Boychuk and Polina Boychuck
Defendant: ICON TRANSPORTATION LOGISTICS, LTD, Wells Fargo Bank, N.A., Wells Fargo Equipment Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04555
Defendant: Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff: Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv07761
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Miller v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 1:2020cv03870
Defendant: Wells Fargo Bank N.A. and Wells Fargo & Company
Plaintiff: Teddy Miller
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv06860
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Craine v. Wells Fargo & Company
as 1:2019cv01487
Plaintiff: Nicole Craine
Defendant: Wells Fargo & Company
Cause Of Action: 17 U.S.C. § 101
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea

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