Cases 1 - 3 of 3
American Express National Bank v. Alili et al
as 1:2024cv00104
Plaintiff:
American Express National Bank
Defendant:
Mahmoud Alili and Stars Wireless and Smoke LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Associated Construction of Battle Creek, Inc. v. Fifth Third Bank
as 1:2023cv01328
Plaintiff:
Associated Construction of Battle Creek, Inc.
Defendant:
Fifth Third Bank and American Express National Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
O'Meara v. Fidelity Investments et al
as 2:2020cv02838
Defendant:
American Express National Bank, SunTrust Bank and Fidelity Investments
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Jeffrey O'Meara, as next friend of Thomas J. OMeara, Individually and as Grantor, Trustee and Beneficiary of The Thomas J. and Gail A. O'Meara Revocable Trust Dated January 25, 2002
Cause Of Action: 28 U.S.C. § 1332
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