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 203 federal civil lawsuits in this index, most often as a defendant (196 of 203). These cases are most often Antitrust and Contract matters, filed between 1990 and 2026, 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 Visa USA.

203

Lawsuits

196

As Defendant

As Plaintiff

Open

173

Terminated

1990–2026

Span

7 mo

Median Duration

5.5 cases/yrNamed as defendant in 97% of cases72% AntitrustRecent filings steady

Cases by State

Open Cases Over Time

1990peak 35 open2026

Case Types Over Time

19902026

AntitrustContractPatentFederal Tax / Statutory ActionsCivil Rights

Filings by Year

19902026

Case Types filter →

Antitrust147

Contract17

Patent8

Federal Tax / Statutory Actions7

Civil Rights6

Trademark6

Where Filed filter →

Frequent Opposing Parties

203 Cases — Newest First

Baker v. Visa International Corp

Antitrust Terminated District Court, S.D. New YorkNo. 1:06-cv-15447Filed 12/26/2006
Bishara v. Visa USA, Inc

Antitrust Open District Court, E.D. New YorkNo. 1:05-cv-05883Filed 12/15/2005
Spoke v. Visa USA, Inc

Antitrust Open District Court, E.D. New YorkNo. 1:05-cv-05881Filed 12/14/2005
Jgsa, Inc v. Visa USA, Inc

Antitrust Open District Court, E.D. New YorkNo. 1:05-cv-05885Filed 12/14/2005
Ldc, Inc v. Visa USA, Inc

Antitrust Open District Court, E.D. New YorkNo. 1:05-cv-05871Filed 12/14/2005
G.E.S. Bakery, Inc v. Visa USA, Inc

Antitrust Open District Court, E.D. New YorkNo. 1:05-cv-05879Filed 12/14/2005
Twisted Spoke v. Visa USA, Inc

Antitrust Terminated District Court, N.D. OhioNo. 1:05-cv-02108Filed 09/01/2005
Jgsa Inc v. Visa USA Inc

Antitrust Terminated District Court, E.D. WisconsinNo. 2:05-cv-00801Filed 07/27/2005
East Goshen Pharmacy Inc v. Visa USA Inc

Antitrust Terminated District Court, D. ConnecticutNo. 3:05-cv-01177Filed 07/22/2005
Tabu Salon & Spa Inc v. Visa USA Inc

Antitrust Terminated District Court, D. ConnecticutNo. 3:05-cv-01111Filed 07/13/2005
Photos Etc Corp v. Visa USA Inc

Antitrust Terminated District Court, D. ConnecticutNo. 3:05-cv-01007Filed 06/22/2005
Discover Financial Services v. Visa USA, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 04-CV-7844 (BSJ)(DFE)Filed 10/04/2004
Best Buy Stores, LP v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:03-cv-06284Filed 12/15/2003
Dressel v. Visa USA, Inc

Patent Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-06201Filed 11/12/2003
Meijer Stores Lmt. Partnership v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:02-cv-04668Filed 08/22/2002
Wal-Mart Stores, Inc v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:96-cv-05238Filed 08/01/2002
Meijer Stores Lmt. Partnership v. Visa USA, Inc

Antitrust Terminated District Court, W.D. MichiganNo. 1:02-cv-00477Filed 07/01/2002
Bp West Coast Prod v. Visa USA Inc

Antitrust Terminated District Court, W.D. WashingtonNo. 2:02-cv-00614Filed 03/15/2002
Lake Shore Travel v. Visa USA, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-01470Filed 02/25/2002
Visa USA, Inc v. Datascape, Inc

Patent Terminated District Court, N.D. GeorgiaNo. 1:02-cv-00289Filed 02/01/2002
Senequier v. Visa International

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:02-cv-00427Filed 01/17/2002
Bearable Dentistry v. Visa USA, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:01-cv-11447Filed 12/13/2001
Windstar Technolgies v. Visa International

Trademark Terminated District Court, D. MassachusettsNo. 1:01-cv-10497Filed 03/23/2001
Rjb Telcom Inc v. Visa USA

Contract Terminated District Court, D. ArizonaNo. 2:00-cv-02130Filed 11/08/2000
Smith v. Visa, USA, Inc

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:99-cv-01341Filed 05/25/1999
Wal-Mart Stores Inc v. Visa USA Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:98-cv-01538Filed 10/15/1998
Moulin v. Visa International

Civil Rights Terminated District Court, D. MarylandNo. 1:98-cv-03292Filed 09/28/1998
Wal-Mart Stores Inc v. Visa USA Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:98-cv-04698Filed 07/29/1998
Atlas Motivations v. Visa International

Contract Terminated District Court, S.D. FloridaNo. 1:98-cv-01092Filed 05/15/1998
Shamblin v. Visa International

Trademark Terminated District Court, E.D. North CarolinaNo. 5:97-cv-00499Filed 06/23/1997
Denture Specialists v. Visa, USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:97-cv-03605Filed 06/20/1997
Protravel Internat'L, Et Al v. Visa International

Contract Terminated District Court, S.D. New YorkFiled 06/17/1997
Protravel Internat'l v. Visa International

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-04447Filed 06/17/1997
Shoes, Etc, Inc v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:97-cv-03409Filed 06/11/1997
Scrub Shop, Inc v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:97-cv-03410Filed 06/09/1997
Computer Supplies v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:97-cv-03000Filed 05/28/1997
Payless Shoesource v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:97-cv-03027Filed 05/27/1997
53, Inc v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:97-cv-02799Filed 05/16/1997
Ucc Express Inc v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:97-cv-01542Filed 03/31/1997
Coffee Stop, Inc v. Visa USA, Inc

Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:97-cv-01488Filed 03/27/1997
Visa USA Inc v. American Express Co

Trademark Terminated District Court, D. DelawareNo. 1:97-cv-00134Filed 03/24/1997
Dental Specialists v. Visa, USA, Inc

Antitrust Terminated District Court, S.D. FloridaNo. 9:97-cv-08123Filed 02/27/1997
SportStop, Inc v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:97-cv-00322Filed 01/21/1997
Bernie's Army-Navy v. Visa USA, Inc

Antitrust Terminated District Court, E.D. New YorkNo. 1:96-cv-05365Filed 10/31/1996
Visa International v. Visa Travel Network

Trademark Terminated District Court, S.D. TexasNo. 4:95-cv-05191Filed 11/09/1995
Visa International v. Bank/North America

Trademark Terminated District Court, S.D. FloridaNo. 1:92-cv-00131Filed 01/17/1992
Scfc Ilc Inc v. Visa USA Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:91-cv-05497Filed 08/29/1991
Scfc Ilc Inc v. Visa USA Inc

Antitrust Terminated District Court, D. UtahNo. 2:91-cv-00047Filed 01/16/1991
State of Arizona v. Visa USA

Antitrust Terminated District Court, S.D. New YorkNo. 1:90-cv-02107Filed 03/28/1990
State of Utah v. Visa USA

Antitrust Terminated District Court, S.D. New YorkNo. 1:89-cv-06151Filed 09/18/1989

Showing 151–200 of 203