Cases 1 - 10 of 27
Whitten v. American Express Bank
as 8:2023cv00317
Plaintiff:
Karry Whitten, Whitten Dentistry, PC and Karry Whitten doing business as Whitten Dentistry, PC
Defendant:
American Express Bank, and American Express Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Heilmann v. American Express Bank, FSB et al
as 1:2017cv06942
Defendant:
American Express Bank, FSB , Starwood Hotels & Resorts Worldwide, LLC and Preferred Guest, Inc.
Plaintiff:
William Heilmann
Cause Of Action: 28 U.S.C. § 1332
American Express Bank, FSB v. Snyder
as 6:2017cv00576
Plaintiff:
American Express Bank, FSB
Defendant:
Lisa Gay Snyder
Cause Of Action: 28 U.S.C. § 1441
Diresta v. American Express Bank, FSB et al
as 1:2015cv06911
Plaintiff:
Timothy Diresta
Defendant:
American Express Bank, FSB and American Express Company
Cause Of Action: 28 U.S.C. § 1332
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff:
KJY Investments LLC
Defendant:
Sung H. Kim , SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Lawrence Schoenfeld v. Rockers Guitars Ltd et al
as 2:2014cv05500
Defendant:
American Express Bank FSB, American Express Centurion Bank, American Express Company and others
Plaintiff:
Lawrence Schoenfeld
American Express Bank FSB v. Williams et al
as 2:2013cv01721
Plaintiff:
American Express Bank FSB
Defendant:
Charles E Williams and Unknown Williams
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
Industrial Park Development Co v. American Express Bank, FSB
as 13-12795
Plaintiff - Appellant:
INDUSTRIAL PARK DEVELOPMENT CORPORATION, a Floridia corporation
Defendant - Appellee:
AMERICAN EXPRESS BANK, FSB, a New York corporation
Clarke et al v. American Express Company et al
as 1:2012cv07496
Plaintiff:
Rosaleen Clarke , Ismael Albarado and Larry Don Smith
Defendant:
American Express Company, American Express Travel Related Services, Inc., American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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