Cases 1 - 6 of 6
Amex Assurance Company v. George D. Lewis et al
as 5:2017cv01745
Plaintiff:
Amex Assurance Company
Defendant:
Does, Lesley Portman Grieve and George D. Lewis
AMEX Assurance Company v. Phelps et al
as 4:2013cv00062
Plaintiff:
AMEX Assurance Company
Defendant:
Judith Ann Phelps, Preston Cato Phelps, Nancy Maggio-Taylor and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Law Enforcement Systems, Inc. v. American Express Company
as 12-4247
Plaintiff:
Law Enforcement Systems, Inc. and Aviation Data, Inc.
Plaintiff - Appellant:
Richard K. Carrier
Defendant:
Countywide Industries, Inc., Balboa Insurance Group and Balboa Life and Casualty
Defendant - Appellee:
American Express Company, American Express Travel Related Services Company Inc. and Amex Assurance Company
Christopher Berman et al v. Amex Assurance Company et al
as 8:2008cv01051
ThirdParty Plaintiff:
Amex Assurance Company
Defendant:
Amex Assurance Company and Does
Attorney Settlement Officer:
Attorney Settlement Officer
Plaintiff:
Christopher Berman and Heidi Berman
ThirdParty Defendant:
Joanna Klass
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Schepp et al v. AIU Insurance Company et al
as 1:2008cv01914
Plaintiff:
Robert Scott Schepp, Deajess Medical Imaging, PC, Boston Post Road Medical Imaging, PC and others
Defendant:
AIU Insurance Company, AIU Insurance Company, AIU Insurance Company and others
Cause Of Action: Federal Question
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
as 1:2005md01720
Interested Party:
Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court:
Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff:
Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner:
Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant:
Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae:
The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader:
MNZ Inc
Respondent:
Visa Inc.
Intervenor:
Keila Ravelo and Mary Watson
3Rd Party Defendant:
Discover
Intervenor Plaintiff:
Oneota Community Food Co-op
Claimant:
St. Louis Airport Taxi, LLC.
In Re:
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
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