Cases 1 - 10 of 12
In Re: American Express Anti-S
as 20-1766
Plaintiff:
National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Intervenor:
Gander Mountain Company, Circuit City Liquidating Trust, Holiday Companies and others
Plaintiff / Appellant:
Qwik Lube LLC and LaJolla Auto Tech, Inc.
Defendant / Appellee:
American Express Company and American Express Travel Related Services Company, Inc,
Defendant:
Susan Burdette
In Re: American Express Anti-S
as 20-580
Plaintiff:
National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Plaintiff / Appellant:
Cohen Rese Gallery, Inc., Lopez-Dejonge, Inc., Jasa, Inc., on behalf of themselves and others
Intervenor:
Circuit City Liquidating Trust, Gander Mountain Company, Holiday Companies and others
Defendant / Appellee:
American Express Travel Related Services Company, Inc, and American Express Company
Defendant:
Susan Burdette
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant:
Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee:
Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
United States of America v. American Express Company
as 15-1672
Plaintiff:
State of Hawaii
Plaintiff - Appellee:
United States of America, State of Maryland, State of Missouri and others
Defendant:
Mastercard International Incorporated and Visa Inc.
Defendant - Appellant:
American Express Company and American Express Travel Related Services Company, Inc.
Amicus Curiae:
Joseph Gregory Sidak, Esq., Robert D Willig, David J Teece and others
Movant:
Home Depot USA, Inc., 7-Eleven, Inc., Academy, Ltd., DBA Academy Sports + Outdoors and others
Ross v. American Express Company
as 14-1616
Plaintiff - Appellant:
Robert Ross, on behalf of himself and all others similarly situated and Randal Wachsmuth, on behalf of himself and all others similarly situated
Defendant - Appellee:
American Express Company, American Express Travel Related Services, Inc. and American Express Centurion Bank
Shetiwy v. Midland Credit Management, Inc
as 14-1318
Plaintiff:
Louis C. Yeostros, and others similarly situated, Patricia R. Diffley, Johanna Arbelaez and others
Plaintiff - Appellant:
John Murphy, and others similarly situated, Plamen Pankoft, and others similarly situated, Spiros Argyros, and others similarly situated and others
Defendant:
DebtOne, L.L.C.
Defendant - Appellee:
Midland Credit Management, Inc., AKA Midland Funding LLC, Calvary Portfolio Services LLC., CACH, LLC and others
Shetiwy v. Midland Credit Management
as 13-3466
Petitioner:
Amal Shetiwy, Louis C. Yeostros, John Murphy and others
Respondent:
Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Service, DebtOne, LLC and others
Law Enforcement Systems, Inc. v. American Express Company
as 12-4247
Plaintiff:
Law Enforcement Systems, Inc. and Aviation Data, Inc.
Plaintiff - Appellant:
Richard K. Carrier
Defendant:
Countywide Industries, Inc., Balboa Insurance Group and Balboa Life and Casualty
Defendant - Appellee:
American Express Company, American Express Travel Related Services Company Inc. and Amex Assurance Company
Ross v. American Express Company
as 12-2303
Plaintiff - Appellee:
Robert Ross, on behalf of himself and all others similarly situated and Randal Wachsmuth, on behalf of himself and all others similarly situated
Defendant:
American Express Company, American Express Travel Related Services, Inc. and American Express Centurion Bank
Objector:
Kirk A. Kennedy
Objector - Appellant:
Victor A. Serafino
Plaintiff v. Defendant
as 10-4439
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
