Other Fraud Cases
Cases 1 - 10 of 10
Varela v. American Express Company et al
as 0:2023cv60640
Plaintiff: ANTHONY VARELA
Defendant: American Express Company and American Express Travel Related Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Hartog v. American Express Company et al
as 9:2019cv80875
Defendant: American Express National Bank, American Express Centurion Bank, American Express Bank, FSB and others
Plaintiff: Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
Hartog v. American Express Company et al
as 9:2019cv80854
Defendant: American Express Travel Related Services Company, Inc., American Express Company and American Express National Bank
Plaintiff: Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
Hartog v. American Express Company et al
as 9:2019cv80852
Defendant: American Express National Bank f/k/a American Express Centurion Bank and successor-by-merger to American Express Bank, FSB, American Express Travel Related Services Company, Inc. and American Express Company
Plaintiff: Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
Von Kahle v. American Express Company et al
as 1:2013cv20501
Plaintiff: Philip J. Von Kahle
Defendant: American Express Company , American Express Travel Related Services Company, Inc. , American Express Centurion Bank Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Koss Corporation v. American Express Company et al
as 2:2010cv00543
Plaintiff: Koss Corporation
Defendant: American Express Company, Inc. , American Express Travel Related Services Company, Inc. , Amex Card Services Company and others
Cause Of Action: 28 U.S.C. § 1332
The Wild Grape, LLC v. American Express Travel Related Services Company, Inc. et al
as 2:2009cv05259
Plaintiff: The Wild Grape, LLC
Defendant: American Express Travel Related Services Company, Inc., American Express Company and Does 1 through 125
Claimant: Lany's Jewelry Box
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Express Travel Related Services Company, Inc. v. Tangredi et al We have downloadable decisions or orders for this case
as 3:2008cv01141
Plaintiff: American Express Travel Related Services Company, Inc.
Defendant: Michael D. Tangredi, Michael G. Tangredi, Minc Concepts and others
Cause Of Action: Diversity
Rock v. American Express Travel Related Services Company, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv00853
Plaintiff: Darryl Rock
Defendant: American Express Travel Related Services Company, Inc., Nationwide Credit, Inc. and Global Vantedge, Inc.
Cause Of Action: Federal Question
Apex It v. American Express Financial Corporation
as 0:2007cv00081
Plaintiff: Apex It and Apex It
Defendant: American Express Travel Related Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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