Francisco Industries, Inc. (FRAZ)

[deet49]

Visa & Mastercard Sued Using Libertad Act For Processing Payments For Property In Cuba
April 24, 2020
ROBERT M. GLEN V. VISA, INC., VISA U.S.A., INC., VISA INTERNATIONAL SERVICE ASSOCIATION, MASTERCARD INCORPORATED, MASTERCARD INTERNATIONAL INCORPORATED [1:19-cv-01870; Delaware District]

Reid Collins & Tsai LLP (plaintiff)
Andrews & Springer LLC (plaintiff)
Sidley Austin LLP (defendant- Mastercard) MA
Akerman (defendant- Visa) V
Ballard Shahr LLP (defendant- Visa)
Young, Conaway, Stargatt & Taylor (defendant- Mastercard)


Excerpts:

Under the Act, a person is liable for trafficking in confiscated property if that person, among other things, knowingly “engages in a commercial activity using or otherwise benefiting from confiscated property,” or knowingly “participates in, or profits from, trafficking . . . by another person.”

Glen v. Visa Inc. et al
Delaware District Court
Judge: Leonard P Stark
Case #: 1:19-cv-01870
Nature of Suit 890 Other Statutes - Other Statutory Actions
Cause 28:1331 Fed. Question
https://www.pacermonitor.com/public/case/30346569/Glen_v_Visa_Inc_et_al



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