Cases 11 - 20 of 38
Vasilyev et al v. American Express Travel Related Services Company, Inc. et al
as 1:2018cv02139
Plaintiff:
Ilya Vasilyev and Ivig Trucking Co.
Defendant:
American Express Travel Related Services Company, Inc. and Does 1-10
Cause Of Action: 28 U.S.C. § 1446
LAGB, LLC. v. Mama Kio's Grill, Inc. et al
as 3:2016cv00698
Plaintiff:
LAGB, LLC.
Defendant:
Mama Kio's Grill, Inc. , Trimark Payment Systems, LLC, Total Merchant Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
American Express Travel Related Services Company, Inc. v. JC Fodale Energy Services, LLC
as 1:2016cv00434
Defendant:
JC Fodale Energy Services, LLC
Plaintiff:
American Express Travel Related Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plum House IV, Inc. v. Wells Fargo Merchant Services, LLC et al
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
American Express Travel Related Services Company, Inc. v. DTS Software, Inc.
as 1:2015cv01214
Plaintiff:
American Express Travel Related Services Company, Inc.
Defendant:
DTS Software, Inc.
Counter_claimant:
DTS Software, Inc.
Counter_defendant:
American Express Travel Related Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Biskind et al v. American Express Company et al
as 1:2014cv00460
Plaintiff:
Edward Biskind and Catherine Biskind
Defendant:
American Express Company and American Express Travel Related Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
American Express Travel Related Services Company, Inc. v. Maritz Travel Company
as 1:2013cv07745
Plaintiff:
American Express Travel Related Services Company, Inc.
Defendant:
Maritz Travel Company
Cause Of Action: 28 U.S.C. § 1332
Interstate Fire & Casualty Company v. American Express Travel Related Services Company, Inc.
as 1:2013cv06463
Defendant:
American Express Travel Related Services Company, Inc.
Plaintiff:
Interstate Fire & Casualty Company
Counter_claimant:
American Express Travel Related Services Company, Inc.
Counter_defendant:
Interstate Fire & Casualty Company
Cause Of Action: 28 U.S.C. § 1441
Mahattan Steamboat Company LLC et al v. American Express Company et al
as 1:2013cv05580
Plaintiff:
Mahattan Steamboat Company LLC and Dorit Zeevi-Farington
Defendant:
American Express Company, American Express Travel Related Service Company, Inc. and American Express Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Klein v. American Express Travel Related Services Company Inc. et al
as 2:2013cv00587
Plaintiff:
R. Wayne Klein
Defendant:
American Express Travel Related Services Company Inc. and American Express
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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