Company · Cryptocurrency & Blockchain
Visa, Inc
Federal civil lawsuits naming Visa, Inc, a Cryptocurrency & Blockchain company.
Ticker NYSE: V
Business Services-Business Services, NEC
Headquarters San Francisco, CA
Incorporated in Delaware
Visa, Inc is a public company in Services-Business Services, NEC, based in San Francisco, CA (traded on NYSE as V, incorporated in Delaware). It appears in 201 federal civil lawsuits in this index, most often as a defendant (194 of 201). These cases are most often Antitrust and Contract matters, filed between 1990 and 2025, most frequently in District Court, E.D. New York. The most common causes of action are Antitrust, Breach of Contract, and Patent Infringement. Frequent opposing parties include Visa USA, Inc, Visa International, and Wal-Mart Stores, Inc.
5.6 cases/yr Predominantly defendant · 97% Antitrust-heavy · 73% Activity steady
Cases by State
AL — 0 cases AZ — 2 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 3 cases DE — 4 cases DC — 6 cases FL — 9 cases GA — 6 cases ID — 0 cases IL — 4 cases IN — 2 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 2 cases MA — 2 cases MI — 1 cases MN — 0 cases MS — 2 cases MO — 2 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 126 cases NC — 1 cases ND — 0 cases OH — 2 cases OK — 1 cases OR — 0 cases PA — 2 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 1 cases TX — 14 cases UT — 1 cases VT — 0 cases VA — 1 cases WA — 2 cases WV — 0 cases WI — 2 cases WY — 1 cases
Open Cases Over Time
1990 peak 34 open 2025
Case Types Over Time
1990 2025
Antitrust Contract Patent Federal Tax / Statutory Actions Civil Rights
Frequent Opposing Parties
17 Cases — Newest First
Contract
Terminated
District Court, E.D. New York No. 1:23-cv-02534 Filed 04/03/2023
Contract
Terminated
District Court, E.D. Texas No. 4:19-cv-00307 Filed 04/24/2019
Contract
Terminated
District Court, S.D. Indiana No. 1:18-cv-02357 Filed 08/01/2018
Contract
Open
District Court, E.D. New York No. 1:17-cv-04362 Filed 07/26/2017
Contract
Terminated
District Court, W.D. Missouri No. 6:16-cv-03457 Filed 11/10/2016
Contract
Terminated
District Court, S.D. Florida No. 1:16-cv-21695 Filed 05/13/2016
Contract
Terminated
District Court, D. Wyoming No. 2:15-cv-00027 Filed 02/18/2015
Contract
Terminated
District Court, M.D. Tennessee No. 3:13-cv-00202 Filed 03/07/2013
Contract
Terminated
District Court, E.D. Texas No. 6:12-cv-00479 Filed 07/27/2012
Contract
Terminated
District Court, S.D. Mississippi No. 2:09-cv-00066 Filed 04/01/2009
Contract
Terminated
District Court, D. Maryland No. 1:08-cv-00006 Filed 01/02/2008
Contract
Terminated
District Court, D. Arizona No. 2:00-cv-02130 Filed 11/08/2000
Contract
Terminated
District Court, N.D. Illinois No. 1:98-cv-04698 Filed 07/29/1998
Contract
Terminated
District Court, S.D. Florida No. 1:98-cv-01092 Filed 05/15/1998
Contract
Terminated
District Court, S.D. New York Filed 06/17/1997
Contract
Terminated
District Court, S.D. New York No. 1:97-cv-04447 Filed 06/17/1997
Contract
Terminated
District Court, S.D. New York Filed 01/11/1988