Search for: "american express travel related services company, inc."
Results 1 - 40 of 110
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 1, 2009 | ||||
| NY Southern | Baer | Employment | Notice of Removal | |
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| November 24, 2009 | ||||
| Amick et al v. American Express Travel Related Services Company, Inc. | NY Southern | Hellerstein | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Ashley Amick, Ashley Amick, Ashley Amick, Ashley Amick Defendant: American Express Travel
Related Services Company, Inc.
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| November 16, 2009 | ||||
| Morreale v. Ajasa Technologies, Inc. et al | IL Northern | Hart | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Deborah Morreale Defendant: Ajasa Technologies, Inc., American Express Company, American
Express Travel Related Services Company, Inc.
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| August 17, 2009 | ||||
| Francy v. American Express Travel Related Services Company, Inc. | MD | Bennett | Other Personal Property Damage | Notice of Removal |
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Plaintiff: Faye Francy, Faye Francy Defendant: American Express Travel Related Services Company, Inc.
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| August 5, 2009 | ||||
| NV | Hunt | Consumer Credit | Fair Credit Reporting Act | |
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| July 31, 2009 | ||||
| In the Matter of the Arbitration between Kennedy et al | FL Southern | Zloch | Other Statutory Actions | Motion to enforce deposition subpoena |
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Plaintiff: Nallyve Kennedy Respondent: American Express Travel Related Services Company, Inc., American
Express Travel Related Services Company, Inc.
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| July 22, 2009 | ||||
| United States of America v. JP Morgan Chase Bank, N.A. et al | NY Eastern | Spatt | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: JP Morgan Chase Bank, N.A., Richard Dravland, Marco
D'Alessandro, People Of The State Of New York, State of New York on behalf of University Hospital and others...
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| July 20, 2009 | ||||
| The Wild Grape, LLC v. American Express Travel Related Services Company, Inc. et al | CA Central | Fischer | Other (370) | Diversity-Fraud |
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Plaintiff: The Wild Grape, LLC, The Wild Grape, LLC Defendant: American Express Travel Related Services
Company, Inc., American Express Travel Related Services Company, Inc., American Express Travel Related Services Company, Inc., American Express Travel Related Services Company,
Inc., American Express Company and others...
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| June 23, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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| June 19, 2009 | ||||
| PrivaCash, Inc. v. American Express Company et al | WI Western | Judge | Patent | Patent Infringement |
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Plaintiff: PrivaCash, Inc. Defendant: American Express Company, American Express Incentive Services,
L.L.C., American Express Travel Related Services Company, Inc.
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| June 2, 2009 | ||||
| Alon v. American Express Travel Related Services Company, Inc. | NY Southern | Scheindlin | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Guy Alon Defendant: American Express Travel Related Services Company, Inc.
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| May 21, 2009 | ||||
| Alon v. American Express Travel Related Services Company, Inc. | NY Southern | Daniels | Fair Labor Standards Act | Fed. Question: Fair Labor Standards |
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Plaintiff: Guy Alon Defendant: American Express Travel Related Services Company, Inc.
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| March 31, 2009 | ||||
| MD | Blake | Consumer Credit | Federal Question | |
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| March 25, 2009 | ||||
| TQP Development, LLC v. Barclays PLC et al | TX Eastern | Ward | Patent | Federal Question |
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Plaintiff: TQP Development, LLC; Defendant: Barclays PLC, Barclays Bank PLC, Barclays Bank Delaware,
f/k/a Juniper Financial Management, Inc., Barclays Electronic Commerce Holdings Inc., Barclays Capital Inc. and others...
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| March 24, 2009 | ||||
| Garcia v. 100 Church LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Sandra Garcia Defendant: 100 Church LLC, 40 Rector Holdings, LLC, Ambient Group, Inc.,
American Express Bank, Ltd, American Express Company and others...
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| Jaramillo et al v. 7 World Trade Company, L.P. et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Manuel Jaramillo, Ana Duran Defendant: 7 World Trade Company, L.P., A Russo Wrecking, Inc.,
ABM Industries, Inc., ABM Janitorial Northeast, Inc., AMEC Construction Management, Inc. and others...
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| March 17, 2009 | ||||
| Olszewski et al v. 90 Church Street Limited Partnership et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Arkadiusz Olszewski, Miroslawa Olszewski Defendant: 90 Church Street Limited Partnership, AIG
Realty, Inc., Ambient Group, Inc., American Express Bank, Ltd., American Express Company and others...
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| March 11, 2009 | ||||
| Zdanowicz v. 111Wall Street, LLC et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Jan Zdanowicz Defendant: 111Wall Street, LLC, 230 Central Co., LLC, 55 Water Street
Condominium, Alan Kasman, Ambient Group, Inc. and others...
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| February 26, 2009 | ||||
| Fiume Industries, Inc. v. American Express Travel Related Services Company, Inc. | TX Southern | Lake | Other Statutory Actions | Federal Question |
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Plaintiff: Fiume Industries, Inc.; Defendant: American Express Travel Related Services Company, Inc.
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| February 25, 2009 | ||||
| Scandal Music, Inc. v. American Express Travel Related Services Company, Inc. | IL Northern | Dow | Other Personal Property Damage | Diversity |
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Plaintiff: Scandal Music, Inc.; Defendant: American Express Travel Related Services Company, Inc.
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| February 19, 2009 | ||||
| Greenporter L.L.C. et al v. American Express Company et al | NY Southern | Unassigned | Antitrust | Federal Question |
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Plaintiff: Greenporter L.L.C., Bar Hama L.L.C.; Defendant: American Express Company, American Express
Travel Related Services Company, Inc.
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| February 4, 2009 | ||||
| NC Middle | UNASSIGNED | Employment | Federal Question | |
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| January 14, 2009 | ||||
| Endoscopic Technologies, Inc. v. American Express Travel Related Services Company, Inc. et al | GA Northern | Vining | Other Contract | Declaratory Judgement |
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Plaintiff: Endoscopic Technologies, Inc., Endoscopic Technologies, Inc. Defendant: American Express
Travel Related Services Company, Inc., Edgar B. Rey
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| November 26, 2008 | ||||
| American Express Travel Related Services Company, Inc. v. Tangredi et al | TN Middle | Nixon | Other Fraud | Diversity |
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Plaintiff: American Express Travel Related Services Company, Inc.; Defendant: Michael D. Tangredi,
Michael G. Tangredi, Minc Concepts, M. Tangredi Restaurants, Inc., John Does 1 through 10
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| October 30, 2008 | ||||
| Kass v. American Express Card Services Inc | FL Southern | Hurley | Other Contract | Diversity |
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Plaintiff: Irving Kass; Defendant: American Express Card Services Inc, American Express Travel Related
Services Company Inc
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| October 23, 2008 | ||||
| VA Eastern | Brinkema | Consumer Credit | Federal Question | |
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| October 2, 2008 | ||||
| NV | Hicks | Consumer Credit | Federal Question | |
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| October 1, 2008 | ||||
| NV | Pro | Consumer Credit | Federal Question | |
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| September 12, 2008 | ||||
| CO | Krieger | Consumer Credit | Fair Credit Reporting Act | |
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| August 28, 2008 | ||||
| CA Central | Phillips | Consumer Credit | Notice of Removal - Fair Credit Reporting Act | |
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| FL Middle | Howard | Consumer Credit | Federal Question | |
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| August 7, 2008 | ||||
| Rock v. American Express Travel Related Services Company, Inc. et al | NY Northern | Suddaby | Other Fraud | Federal Question |
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Plaintiff: Darryl Rock; Defendant: American Express Travel Related Services Company, Inc., Nationwide
Credit, Inc., Global Vantedge, Inc.
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| July 30, 2008 | ||||
| Czerwinski v. 2 Broadway, LLC et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Marian Czerwinski; Defendant: 2 Broadway, LLC, 2 Gold L.L.C., 37 Benefits Fund Trust, American
Express Bank, Ltd., American Express Company and others...
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| July 28, 2008 | ||||
| American Express Travel Related Services Company Inc v. Commonwealth of Kentucky, Kentucky Department of the Treasury et al | KY Eastern | Reeves | Other Civil Rights | Diversity |
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Plaintiff: American Express Travel Related Services Company Inc; Defendant: Commonwealth of Kentucky,
Kentucky Department of the Treasury, Todd Hollenbach
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| July 7, 2008 | ||||
| Gallagher et al v. American Express Travel Related Services Company et al | CA Central | Guilford | Other Fraud | Diversity-(Citizenship) |
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Plaintiff: Richard Gallagher, Richard Gallagher, Johanna Sanchez, Johanna Sanchez Defendant: American
Express Travel Related Services Company, American Express Travel Related Services Company, Abercrombie & Kent Inc, Abercrombie & Kent Inc, DOES
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| June 27, 2008 | ||||
| Weber v. 100 Church LLC et al | NY Southern | Hellerstein | Other Personal Injury | Federal Question |
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Plaintiff: Eric Weber; Defendant: 100 Church LLC, 53 Park Place LLC, AIG American International Realty
Corp., American Express Bank, Ltd., American Express Company and others...
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| June 25, 2008 | ||||
| Katz v. American Express Bank, Ltd. et al | NY Southern | Hellerstein | Other Personal Injury | Air Trans. Safety and Sys. Stabilization Act |
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Plaintiff: Helen Katz Defendant: American Express Bank, Ltd., American Express Company, American Express
Travel Related Services Company, Inc., BFP Tower C Co., LLC, BFP Tower C MM, LLC and others...
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| June 16, 2008 | ||||
| H.E. Butt Grocery Company v. American Express Travel Related Services Company, Inc. et al | NY Eastern | Gleeson | Antitrust | Federal Question |
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Plaintiff: H.E. Butt Grocery Company; Defendant: American Express Travel Related Services Company, Inc.,
American Express Company
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| June 13, 2008 | ||||
| Bi-Lo, LLC v. American Express Travel Related Services Company, Inc. et al | NY Eastern | Gleeson | Antitrust | Federal Question |
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Plaintiff: Bi-Lo, LLC; Defendant: American Express Travel Related Services Company, Inc., American
Express Company
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| June 10, 2008 | ||||
| CVS Pharmacy, Inc. v. American Express Travel Related Services Company, Inc. et al | NY Eastern | Gleeson | Antitrust | Federal Question |
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Plaintiff: CVS Pharmacy, Inc.; Defendant: American Express Travel Related Services Company, Inc.,
American Express Company
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