Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 21
Dora Adkins v. American Express Travel Related Service Company
as 23-1064
Plaintiff / Appellant: DORA L. ADKINS
Defendant / Appellee: AMERICAN EXPRESS TRAVEL RELATED SERVICE COMPANY, INCORPORATED
Salyer v. American Express Travel Related ) Services Company Inc
as 4:2022cv01074
Plaintiff: Angela Salyer
Defendant: American Express Travel Related Services Company Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Draper v. American Express Travel Related Services Company Inc.
as 2:2019cv00631
Defendant: American Express Travel Related Services Company Inc.
Plaintiff: Cedrick Draper
Cause Of Action: 28 U.S.C. § 1332
Surety Trustees, LLC v. Lee et al
as 1:2015cv01517
Plaintiff: Surety Trustees, LLC
Defendant: Kyung Lee, Young Soo Kim, SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1441
Plum House IV, Inc. v. Wells Fargo Merchant Services, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv02294
Plaintiff: Plum House IV, Inc.
Defendant: Wells Fargo Merchant Services, LLC , American Express Travel Related Services Company, Inc. and John Doe/ABC Company
Cause Of Action: 28 U.S.C. § 1441
Howard v. American Express Company et al
as 4:2015cv02413
Plaintiff: Tahnee Howard
Defendant: American Express Company , American Express Centurion Bank and American Express Travel Related Services Company Inc
Cause Of Action: 15 U.S.C. § 1681
Whittaker v. American Express Centurion Bank et al
as 1:2013cv01175
Plaintiff: James A. Whittaker
Defendant: American Express Centurion Bank and American Express Travel Related Services Company, Inc.
Cause Of Action: 15 U.S.C. § 1681
Cullon v. American Express Company et al
as 0:2013cv01351
Plaintiff: Dean B Cullon
Defendant: American Express Company, American Express Travel Related Services Inc and American Express Centurion Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TRAINOR GLASS COMPANY v. HOLDER CONSTRUCTION GROUP, LLC et al
as 1:2012cv01053
Plaintiff: TRAINOR GLASS COMPANY
Defendant: HOLDER CONSTRUCTION GROUP, LLC and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Cross_claimant: AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Cross_defendant: HOLDER CONSTRUCTION GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States v. American Express Travel Related Services Co.
as 1:2011cv02103
Plaintiff: United States
Defendant: American Express Travel Related Services Co., Inc.
Movant: Maryland Office of the State Treasurer
Cause Of Action: Motion to Quash

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