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VISA INC.

Company Details

Name: VISA INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 12 Dec 2007 (17 years ago)
Date of dissolution: 12 Dec 2007
Entity Number: 3604090
County: Blank
Place of Formation: Delaware

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1304766 Antitrust 2014-09-03 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-09-03
Termination Date 2020-03-03
Date Issue Joined 2018-10-11
Section 0001
Status Terminated

Parties
Name DELTA AIRLINES, INC.,
Role Plaintiff
Name VISA INC.
Role Defendant
2002495 Antitrust 2020-06-04 other
Circuit Second Circuit
Origin multi district litigation originating in the district (valid beginning July 1, 2016)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-04
Termination Date 2020-06-16
Section 1337
Status Terminated

Parties
Name EXXON MOBIL CORPORATION
Role Plaintiff
Name VISA INC.
Role Defendant
2002166 Antitrust 2020-05-13 other
Circuit Second Circuit
Origin multi district litigation originating in the district (valid beginning July 1, 2016)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-05-13
Termination Date 2020-06-16
Section 0001
Status Terminated

Parties
Name AVON PRODUCTS, INC.
Role Plaintiff
Name VISA INC.
Role Defendant
1704362 Other Contract Actions 2017-07-26 missing
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-07-26
Termination Date 1900-01-01
Section 1332
Sub Section OC
Status Pending

Parties
Name BROADWAY GRILL, INC.
Role Plaintiff
Name VISA INC.
Role Defendant
1500264 Antitrust 2015-01-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-01-16
Termination Date 2015-03-12
Section 0001
Status Terminated

Parties
Name QUALITY DINING, INC.
Role Plaintiff
Name VISA INC.
Role Defendant
1904616 Antitrust 2019-08-12 voluntarily
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-12
Termination Date 2024-09-09
Date Issue Joined 2019-09-27
Section 0001
Status Terminated

Parties
Name ACCOR MANAGEMENT US INC
Role Plaintiff
Name VISA INC.
Role Defendant
2000619 Antitrust 2020-02-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-02-04
Termination Date 2020-03-03
Section 0001
Status Terminated

Parties
Name EQUILON ENTERPRISE LLC ,
Role Plaintiff
Name VISA INC.
Role Defendant
1506827 Antitrust 2015-12-02 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-12-02
Termination Date 2016-03-29
Section 0001
Status Terminated

Parties
Name NATIONAL RESTAURANTS MA,
Role Plaintiff
Name VISA INC.
Role Defendant
2103401 Antitrust 2021-06-16 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-06-16
Termination Date 1900-01-01
Section 1332
Sub Section OC
Status Pending

Parties
Name CAMP GROUNDS COFFEE, LL,
Role Plaintiff
Name VISA INC.
Role Defendant
1407018 Antitrust 2014-12-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-12-02
Termination Date 2018-04-03
Date Issue Joined 2015-01-15
Section 0001
Status Terminated

Parties
Name RUE 21, INC
Role Plaintiff
Name VISA INC.
Role Defendant
1509210 Patent 2015-11-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-11-23
Termination Date 2017-11-02
Date Issue Joined 2016-03-21
Pretrial Conference Date 2016-05-06
Section 1338
Sub Section PT
Status Terminated

Parties
Name GRECIA
Role Plaintiff
Name VISA INC.
Role Defendant
1305352 Antitrust 2013-09-30 missing
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-09-30
Termination Date 1900-01-01
Section 1331
Sub Section AT
Status Pending

Parties
Name E-Z MART STORES, INC.,
Role Plaintiff
Name VISA INC.
Role Defendant
1401980 Antitrust 2014-03-28 settled
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-03-28
Termination Date 2015-10-14
Date Issue Joined 2014-09-30
Section 0001
Status Terminated

Parties
Name EINSTEIN NOAH RESTAURAN,
Role Plaintiff
Name VISA INC.
Role Defendant
1306508 Antitrust 2013-11-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-11-22
Termination Date 2015-01-16
Date Issue Joined 2014-09-30
Section 0015
Status Terminated

Parties
Name VISA INC.
Role Defendant
Name FEDERAL EXPRESS CORPORA,
Role Plaintiff
1304766 Antitrust 2013-08-29 settled
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-08-29
Termination Date 2014-09-03
Section 0001
Status Terminated

Parties
Name DELTA AIRLINES, INC.,
Role Plaintiff
Name VISA INC.
Role Defendant
1503089 Antitrust 2015-06-03 settled
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-06-03
Termination Date 2015-10-14
Section 0001
Status Terminated

Parties
Name BSN SPORTS, LLC
Role Plaintiff
Name VISA INC.
Role Defendant
1306339 Antitrust 2013-11-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-11-14
Termination Date 2015-09-08
Date Issue Joined 2014-09-30
Section 1331
Status Terminated

Parties
Name FORMAN
Role Plaintiff
Name VISA INC.
Role Defendant
1704555 Antitrust 2017-08-03 other
Circuit Second Circuit
Origin multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-08-03
Termination Date 2020-05-05
Date Issue Joined 2018-12-21
Section 0001
Status Terminated

Parties
Name LUBY'S FUDDRUCKERS REST,
Role Plaintiff
Name VISA INC.
Role Defendant
2204489 Antitrust 2022-07-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-07-29
Termination Date 2022-08-05
Section 0001
Status Terminated

Parties
Name THE WALT DISNEY COMPANY
Role Plaintiff
Name VISA INC.
Role Defendant
1600081 Securities, Commodities, Exchange 2016-01-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-01-07
Termination Date 2016-01-14
Section 0078
Status Terminated

Parties
Name STEIN
Role Plaintiff
Name VISA INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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