Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
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
Plaintiff v. Defendant
as 1:2022cv01302
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Oliver et al v. American Express Company et al We have downloadable decisions or orders for this case
as 1:2019cv00566
Plaintiff: David Moskowitz, Michael Thomas Reid, Nate Thayer and others
Defendant: American Express Travel Related Services Company, Inc. and American Express Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Oliver et al
as 1:2019cv00562
Plaintiff: David Moskowitz, Michael Thomas Reid, Nate Thayer and others
Cause Of Action: 15 U.S.C. § 1
Abreu et al v. Kingdom of Saudi Arabia
as 1:2018cv12318
Plaintiff: Michael Fabozzi, John Lampasone, Carol Robles-Roman and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Amend et al v. American Express Company et al
as 1:2015cv03554
Plaintiff: Andrew Amend, Susan Burdette, Zachary Draper and others
Defendant: American Express Company and American Express Travel Related Services Company, Inc,
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Artis et al v. Amphenol Corporation
as 3:2011cv00876
Plaintiff: Crystal Artis , Helen Ballard , Raymond Ballard and others
Defendant: Amphenol Corporation
Cause Of Action: 28 U.S.C. § 1441

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