RLFSHOP, LLC et al v. American Express Co. et al
Plaintiff: RLFSHOP, LLC and Robert L. Folkerth
Defendant: American Express Co., PayPal, Inc., Wesley Powell and Dorothy Powell
Case Number: 3:2017cv00405
Filed: December 1, 2017
Court: US District Court for the Southern District of Ohio
Office: Dayton Office
County: MONTGOMERY
Presiding Judge: Thomas M. Rose
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1640
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 8, 2019 Opinion or Order Filing 33 ENTRY AND ORDER GRANTING MOTION TO DISMISS (DOC. 26 ) OF DEFENDANT AMERICAN EXPRESS NATIONAL BANK: All of Plaintiffs' claims against AMEX are hereby DISMISSED. Signed by Judge Thomas M. Rose on 2/8/19. (ep)
August 23, 2018 Opinion or Order Filing 28 ENTRY AND ORDER granting in part and denying in part 4 Motion to Dismiss of Defendant Paypal, Inc. Signed by Judge Thomas M. Rose on 8-23-2018. (de)
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Plaintiff: RLFSHOP, LLC
Represented By: John Randolph Folkerth, Jr.
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Plaintiff: Robert L. Folkerth
Represented By: John Randolph Folkerth, Jr.
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Defendant: American Express Co.
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Defendant: PayPal, Inc.
Represented By: Richard A Freshwater
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Defendant: Wesley Powell
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Defendant: Dorothy Powell
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