Docket Nexus — Federal court records.
Company

Visa U.S.A., Inc

Federal civil lawsuits naming Visa U.S.A., Inc.

In this index, 157 federal civil lawsuits name a party recorded as Visa U.S.A., Inc, most often as a defendant (150 of 157). These may be different parties who share the name; records here are grouped by name only. These cases are most often Antitrust and Contract matters, filed between 1991 and 2024, most frequently in District Court, E.D. New York. The most common causes of action are Antitrust, Patent Infringement, and Telephone Consumer Protection Act. Frequent opposing parties include Scfc Ilc, Inc, Wal-Mart Stores, Inc, and Lombardo Bros., Inc.

157
Lawsuits
150
As Defendant
7
As Plaintiff
40
Open
117
Terminated
1991–2024
Span
9 mo
Median Duration
4.6 cases/yrPredominantly defendant · 96%Antitrust-heavy · 84%Activity declining

Cases by State

AL — 1 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 3 casesCT — 0 casesDE — 2 casesDC — 4 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 3 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 115 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 14 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1991peak 46 open2024

Case Types Over Time

19912024
AntitrustContractFederal Tax / Statutory ActionsPatentPersonal Property / Fraud

Filings by Year

19912024

Case Types filter →

Antitrust132
Contract6
Federal Tax / Statutory Actions5
Patent3
Personal Property / Fraud3
Trademark3

Where Filed filter →

Frequent Opposing Parties

Filtered Antitrust Clear

132 Cases — Newest First

Showing 1–50 of 132