courtlistener_docket
1 records
Potayto-Potahto, LLC v. Visa Inc.
2026-04-21
Federal docket 1:26-cv-03245 (nysd); matched party 'Visa Inc.'
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Department of Justice
5 records
DOJ: Visa holder arrested for facilitating prostitution across international border
2025-04-08
McALLEN, Texas – A 33-year-old Mexican woman has been charged for facilitating the transportation of two females from Mexico into the United States for the purpose of engaging in prostitution, announc...
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DOJ: Visa holder convicted on drug conspiracy charges
2023-02-08
LAREDO, Texas – A 53-year-old Mexican national who was residing in Houston has been convicted of trafficking approximately $650,000 in meth, announced U.S. Attorney Alamdar S. Hamdani. A federal jury ...
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DOJ: Visa holder indicted trafficking cocaine through WTB
2022-05-17
LAREDO, Texas – A 31-year-old Mexican National who resided in Nuevo Laredo, Tamaulipas, has been charged with conspiracy to possess with intent to distribute more than five kilograms of cocaine, annou...
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DOJ: Visa holder caught smuggling nearly $200,000 to Mexico
2022-02-23
LAREDO, Texas – A 34-year-old Mexican man has been charged with bulk cash smuggling, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury has returned an indictment against Feliciano Quint...
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DOJ: Visa and Plaid Abandon Merger After Antitrust Division’s Suit to Block
2021-01-12
The Department of Justice announced today that Visa Inc. and Plaid Inc. have abandoned their planned $5.3 billion merger. The department filed a civil antitrust lawsuit on Nov. 5, 2020, to stop the me...
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lobbying
10 records
Lobbying Firm: VISA INC.
Registered lobbying firm — Washington, DC — Financial services and payments technology company.
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ny_corps
1 records
NY Corp: VISA INTERNATIONAL CO., LTD
2016-05-11
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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SEC EDGAR
1 records
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