Other Statutes Cases filed in the Second Circuit Courts
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
Rubin et al v. Hamas-Islamic Resistance Movement et al
as 1:2011cv08716
Plaintiff: Jenny Rubin , Deborah Rubin , Daniel Miller and others
Defendant: Hamas-Islamic Resistance Movement, JPMorgan Chase Bank, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Rubin v. Hamas-Islamic Resistance Movement
as 1:2011mc00039
Plaintiff: Jenny Rubin
Defendant: Hamas-Islamic Resistance Movement
Cause Of Action: M 18-302 Registration of Foreign Judgment
Jasa, Inc. vs. AAmerican Express Company et al
as 1:2011cv00732
Defendant: American Express Company and American Express Travel Related Services Company, Inc.
Plaintiff: Animal Land, Inc., Bar Hama LLC, Cohen Rese Gallery, Inc. and others
Unknown: Read K. McCaffrey, Mark Reinhardt, Read K. McCaffrey and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
American Express Anti-Steering Rules Antitrust Litigation (NO II)
as 1:2011md02221
Plaintiff: Ahold U.S.A. Inc., Albertson's LLC, Animal Land, Inc. and others
In Re: American Express Anti-Steering Rules Antitrust Litigation (NO II)
Defendant: American Express Company and American Express Travel Related Services Company, Inc,
Interested Party: Government Plaintiffs in 10-cv-4496
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Estates of Yaron Ungar et al v. Palestinian Authority et al
as 1:2010mc00607
Defendant: Jamal Abdel Fatah Tzabich Al Hor, Amin Al-Hindi, Yasser Arafat and others
Plaintiff: Michal Cohen, Judith Dasberg, Rabbi Uri Dasberg and others
Greenporter L.L.C. et al v. American Express Company et al
as 1:2009cv01566
Plaintiff: Greenporter L.L.C., Greenporter L.L.C., Greenporter L.L.C. and others
Defendant: American Express Company and American Express Travel Related Services Company, Inc.
Cause Of Action: Federal Question

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.


Why Is My Information Online?