Cases 31 - 40 of 47
Plaintiff v. Defendant
as 1:2016cv06705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IndyMac Venture, LLC v. Mulligan et al
as 2:2015cv07057
Defendant:
American Express Centurion Bank, Thomas E. Mulligan, Thomas J. Mulligan and others
Plaintiff:
IndyMac Venture, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Express Centurion Bank et al
as 2:2015cv06060
Plaintiff:
American Express Centurion Bank, Christopher Kaufmann, LLC and Christopher Kaufmann
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Goldberg v. American Express Centurion Bank et al
as 2:2015cv06061
Defendant:
American Express Centurion Bank, Christopher Kaufmann, LLC and Christopher Kaufmann
Plaintiff:
Adin C. Goldberg
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CIT Bank, N.A. v. McGee et al
as 8:2015cv00879
Plaintiff:
CIT Bank, N.A.
Defendant:
Mary W. McGee, Charles L. McGee, Craig H. Russell and others
Cause Of Action: 28 U.S.C. § 1332
Onewest Bank, N.A. v. Melina et al
as 1:2014cv05290
Defendant:
American Express Bank, FSB, American Express Centurion Bank, Citibank, N.A. and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Onewest Bank, N.A. v. Jiminian et al
as 2:2014cv03672
Defendant:
American Express Bank, FSB, American Express Centurion Bank, Cach, LLC and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Plaintiff v. Defendant
as 1:2014cv02142
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Berg Capital Corporation v. Hunter et al
as 2:2014cv00643
Defendant:
American Express Centurion Bank, American Reliable Insurance Company, Clerk of the Riverhead Town Justice Court and others
Plaintiff:
Berg Capital Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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