Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 11
American Express Company v. Oliver
as 24-317
Petitioner: AMERICAN EXPRESS COMPANY and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Respondent: ANTHONY OLIVER, TERRY GAYLE QUINTON, SHAWN O'KEEFE and others
American Express Company v. Oliver
as 24-238
Petitioner: AMERICAN EXPRESS COMPANY and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Respondent: ANTHONY OLIVER, TERRY GAYLE QUINTON, SHAWN O'KEEFE and others
In Re: American Express Anti-S We have downloadable decisions or orders for this case
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
United States of America v. American Express Company We have downloadable decisions or orders for this case
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
United States of America v. American Express Company
as 15-1672
Amicus Curiae: Michael A. Carrier, Law Professor, Bridgestone Americas Inc., Nestle Waters North America Inc. and others
Petitioner: Abercrombie & Fitch Co., Saks Incorporated, Cracker Barrel Old Country Store, Inc. and others
Plaintiff / Appellee: State of Idaho, State of Iowa, State of Ohio and others
Defendant / Appellant: American Express Travel Related Services Company, Inc. and American Express Company
Defendant: Visa Inc. and Mastercard International Incorporated
Plaintiff: State of Hawaii
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
In Re: World Trade Center Lowe
as 12-3042
Plaintiff: Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee: Tier 4 Plaintiffs
Defendant: Tully Industries, Inc., Deutsche Bank, Logan LLC and others
Defendant - Appellant-Cross-Appellee: Tully Construction Co., Inc. and City of New York
Appellant-Cross-Appellee: WTC Captive Insurance Company, Inc.
Appellee-Cross-Appellant: Worby Groner Edelman & Napoli Bern, LLP
In Re: World Trade Center Lowe We have downloadable decisions or orders for this case
as 12-3403
Plaintiff: Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee: Tier 4 Plaintiffs
Defendant: Deutsche Bank, Logan LLC, One Broadway, LLC and others
Defendant - Appellant-Cross-Appellee: Tully Construction Co., Inc. and City of New York
Appellant-Cross-Appellee: WTC Captive Insurance Company, Inc.
Appellee-Cross-Appellant: Worby Groner Edelman & Napoli Bern, LLP
In Re: World Trade Center Lowe
as 12-3025
Plaintiff: Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee-Cross-Appellant: Tier 4 Plaintiffs
Defendant: Tully Industries, Inc., Deutsche Bank, Logan LLC and others
Defendant - Appellant-Cross-Appellee: Tully Construction Co., Inc. and City of New York
Appellee-Cross-Appellant: Worby Groner Edelman & Napoli Bern, LLP

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