Company · Cryptocurrency & Blockchain

Visa, Inc

Federal civil lawsuits naming Visa, Inc, a Cryptocurrency & Blockchain company.

Public CompanyCryptocurrency & Blockchain

Ticker: NYSE: V
Business: Services-Business Services, NEC
Headquarters: San Francisco, CA
Incorporated in: Delaware
SEC CIK: 1403161

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.

201

Lawsuits

194

As Defendant

As Plaintiff

Open

173

Terminated

1990–2025

Span

7 mo

Median Duration

5.6 cases/yrPredominantly defendant · 97%Antitrust-heavy · 73%Activity steady

Cases by State

Open Cases Over Time

1990peak 34 open2025

Case Types Over Time

19902025

AntitrustContractPatentFederal Tax / Statutory ActionsCivil Rights

Filings by Year

19902025

Case Types filter →

Antitrust146

Contract17

Patent8

Federal Tax / Statutory Actions7

Civil Rights6

Trademark6

Where Filed filter →

Frequent Opposing Parties

201 Cases — Newest First

Luby's Fuddruckers Restaurants, LLC v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:17-cv-04555Filed 08/03/2017
Broadway Grill, Inc v. Visa Inc

Contract Open District Court, E.D. New YorkNo. 1:17-cv-04362Filed 07/26/2017
B & R Supermarket, Inc v. Visa, Inc

Antitrust Open District Court, E.D. New YorkNo. 1:17-cv-02738Filed 05/05/2017
Stepherson Inc v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:17-cv-00718Filed 02/08/2017
Pulse Network LLC v. Visa Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:16-cv-04802Filed 12/30/2016
Pompura v. Visa, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 1:16-cv-00518Filed 12/20/2016
New Prime Inc v. Visa, Inc

Contract Terminated District Court, W.D. MissouriNo. 6:16-cv-03457Filed 11/10/2016
The Home Depot, Inc v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:16-cv-05507Filed 10/06/2016
B & R Supermarket, Inc v. Visa, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:16-cv-05338Filed 07/06/2016
The Kroger Co v. Visa Inc

Personal Property / Fraud Terminated District Court, S.D. OhioNo. 1:16-cv-00693Filed 06/27/2016
Au Energy, LLC v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:16-cv-03360Filed 06/21/2016
The Home Depot, Inc v. Visa Inc

Antitrust Terminated District Court, N.D. GeorgiaNo. 1:16-cv-01947Filed 06/13/2016
Evergreen E-Pay Solutions, Inc v. Visa, Inc

Contract Terminated District Court, S.D. FloridaNo. 1:16-cv-21695Filed 05/13/2016
Guttman v. Visa Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:16-cv-10321Filed 02/18/2016
Tedeschi Food Shops, Inc v. Visa, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:16-cv-00659Filed 02/08/2016
Stein v. Visa Inc

Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:16-cv-00081Filed 01/07/2016
National Restaurants Management, Inc v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-06827Filed 12/02/2015
Brookstone Company, Inc v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-06850Filed 12/01/2015
Newegg, Inc v. Visa, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-06774Filed 11/25/2015
Grecia v. Visa Inc

Patent Terminated District Court, S.D. New YorkNo. 1:15-cv-09210Filed 11/23/2015
Guttman v. Visa Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:15-cv-09084Filed 11/18/2015
National Restaurants Management, Inc v. Visa Inc

Antitrust Terminated District Court, E.D. TexasNo. 2:15-cv-01768Filed 11/13/2015
Go-Mart, Inc v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-05488Filed 09/22/2015
Npc International, Inc v. Visa, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-04734Filed 08/13/2015
Hobby Lobby Stores Inc v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-04606Filed 08/10/2015
Hobby Lobby Stores Inc v. Visa Inc

Antitrust Terminated District Court, W.D. OklahomaNo. 5:15-cv-00806Filed 07/23/2015
American Airlines, Inc v. Visa, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 2:15-cv-04241Filed 07/20/2015
Urban Outfitters, Inc v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-04202Filed 07/17/2015
Ann Inc v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-04132Filed 07/14/2015
Bsn Sports LLC v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-03089Filed 06/03/2015
Haverty Furniture Companies, Inc v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-02946Filed 05/20/2015
Bsn Sports LLC F/K/A Bsn Sports, Inc v. Visa Inc

Antitrust Terminated District Court, E.D. TexasNo. 2:15-cv-00711Filed 05/12/2015
Trans World Entertaintment Corporation v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-02498Filed 05/01/2015
Arizona, State of v. Visa USA Incorporated

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-01138Filed 03/05/2015
Arizona, State of v. Visa USA Incorporated

Antitrust Terminated District Court, D. ArizonaNo. 2:15-cv-00309Filed 02/19/2015
Black Card LLC v. Visa USA Inc

Contract Terminated District Court, D. WyomingNo. 2:15-cv-00027Filed 02/18/2015
Quality Dining, Inc v. Visa, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-00264Filed 01/16/2015
Bass Pro Group, LLC v. Visa, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:14-cv-07540Filed 01/14/2015
Google Inc v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-00197Filed 01/14/2015
Google Inc v. Visa Inc

Antitrust Terminated District Court, E.D. TexasNo. 5:14-cv-00162Filed 12/23/2014
DataCell Ehf v. Visa Inc

Antitrust Terminated District Court, E.D. VirginiaNo. 1:14-cv-01658Filed 12/08/2014
Bass Pro Group, LLC v. Visa, Inc

Antitrust Terminated District Court, E.D. TexasNo. 2:14-cv-01093Filed 12/03/2014
Rue 21, Inc v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:14-cv-07018Filed 12/02/2014
Pulse Network LLC v. Visa Inc

Antitrust Terminated District Court, S.D. TexasNo. 4:14-cv-03391Filed 11/25/2014
AutoZone, Inc v. Visa, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:14-cv-06921Filed 11/25/2014
T-Mobile USA Inc v. Visa Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:14-cv-06500Filed 11/04/2014
Sunoco Inc. (R&M) v. Visa Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:14-cv-05800Filed 10/03/2014
O'Reilly Automotive Stores, Inc v. Visa, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:14-cv-02086Filed 04/01/2014
Einstein Noah Restaurant Group, Inc v. Visa, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:14-cv-01980Filed 03/28/2014
Sfa Systems LLC v. Visa Inc

Civil Rights Terminated District Court, E.D. TexasNo. 6:14-cv-00176Filed 03/14/2014

Showing 51–100 of 201