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Home Court filings United States v. Visa Inc. United States of America v. Visa Inc. — S.D.N.Y., No. 1:24-cv-07214-JGK Order granting 136 Motion — United States v. Visa Inc. (Dkt. 138, S.D.N.Y. No. 1:24-cv-07214)

Court filing

Order granting 136 Motion — United States v. Visa Inc. (Dkt. 138, S.D.N.Y. No. 1:24-cv-07214)

Filed March 26, 2026 in United States v. Visa Inc.; one of 154 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of New York
Filed2026-03-26

U.S. District Court for the Southern District of New York · No. 1:24-cv-07214-JGK · Doc. 138 · 2026-03-26 · Docket on CourtListener

Full text

Case 1:24-cv-07214-JGK     Document 138     Filed 03/26/26     Page 1 of 1

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  1. Proposed Order Proposed Order — United States v. Visa Inc. (Dkt. 137.4)same docket · 2026-03-26
  2. Exhibit - Kyc Company Litigation (2026-03-26) — court-filingssame docket · 2026-03-26
  3. Affidavit Declaration of Alysha Bohanon — United States v. Visa Inc. (Dkt. 137-1, S.D.N.Y. No. 1:24-cv-07214)same docket · 2026-03-26
  4. Motion for Alysha Bohanon — United States v. Visa Inc. (Dkt. 137, S.D.N.Y. No. 1:24-cv-07214)same docket · 2026-03-26
  5. Order Granting Admission Pro Hac Vice granting 137 Motion — United States v. Visa Inc. (Dkt. 139, S.D.N.Y. No. 1:24-cv-07214)same docket · 2026-03-27
  6. 37.2, we request a pre-motion conference to address a discovery dispute concerning Visa’ssame docket · 2026-03-25
  7. 2026.03.30 - final draft of letter — criminal-prosecutionssame docket · 2026-03-30
  8. Notice of Appearance by Francis Henry Schulze on behalf — United States v. Visa Inc. (Dkt. 141, S.D.N.Y. No. 1:24-cv-07214)same case · 2026-03-31
  9. Motion for Kosta S. Stojilkovic — United States v. Visa Inc. (Dkt. 142, S.D.N.Y. No. 1:24-cv-07214)same case · 2026-04-03
  10. Affidavit Declaration of Kosta Stojilkovic — United States v. Visa Inc. (Dkt. 142-1, S.D.N.Y. No. 1:24-cv-07214)same case · 2026-04-03
  11. Exhibit A - NY Certificate of Good Standing — United States v. Visa Inc. (Dkt. 142-2, S.D.N.Y. No. 1:24-cv-07214)same case · 2026-04-03
  12. Proposed Order Proposed Order — United States v. Visa Inc. (Dkt. 142.4)same case · 2026-04-03
  13. Motion for Anthony P. Ferrara to Withdraw — United States v. Visa Inc. (Dkt. 143, S.D.N.Y. No. 1:24-cv-07214)same case · 2026-04-03
  14. Motion for Robert Patrick Vance — United States v. Visa Inc. (Dkt. 144, S.D.N.Y. No. 1:24-cv-07214)same case · 2026-04-07
  15. Order Granting Admission Pro Hac Vice 142 Motion — United States v. Visa Inc. (Dkt. 145, S.D.N.Y. No. 1:24-cv-07214)same case · 2026-04-07
  16. Status Report — United States v. Visa Inc., Case No. 1:24-cv-07214-JGK-SLCsame docket · 2026-03-13
  17. Order Granting Motion for Withdrawal — United States v. Visa Inc. (Dkt. 146, S.D.N.Y. No. 1:24-cv-07214)same docket · 2026-04-07

Part of: United States v. Visa Inc. · U.S. District Court for the Southern District of New York · Other pandemic litigation · Other civil cases · Orders and opinions · 2026 · Court filings

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