Cases 1 - 5 of 5
The Thought & Expression Company Inc. et al v. Shophar, LLC et al
as 1:2023cv21701
Plaintiff:
Brianna Boyd, The Thought & Expression Company Inc. and BRIANNA WIEST
Defendant:
Shophar, LLC, Erick Barcelo, Retail Maharaj and others
Cause Of Action: 17 U.S.C. § 0512 Limitations on liability relating to material online
Diaz v. American Express Company Inc.
as 0:2010cv62024
Plaintiff:
Juan Diaz
Defendant:
American Express Company Inc.
Cause Of Action: 29 U.S.C. § 2611
Beaty et al v. Consul et al
as 8:2010cv01457
Plaintiff:
Brennan Chase Beaty and Bobby M. Beaty, Jr.
Defendant:
Mounir K. Consul , Federal Deposit Insurance Company and Wachovia Bank, N.A.
Third_party_defendant:
Wachovia Bank, N.A. , Mounir K. Consul , Travelers Express Company, Inc. and others
Third_party_plaintiff:
Federal Deposit Insurance Company
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 0:2009cv61758
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Tirone v. American Express Company, Inc.
as 0:2007cv60855
Plaintiff:
Denise Tirone
Defendant:
American Express Company, Inc. and American Express Company, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
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