Cases 1 - 7 of 7
Marjory Thomas Osborn-Vincent, et al v. American Express Financial, et al
as 21-2210
Plaintiff:
Isabella Mork, Paul Russell, Richard Thoresen and others
Defendant / Appellee:
American Express Financial Corporation, Sued as: American Express Financial Service Corp., IDS Life Insurance Company, American Express Financial Advisors, Inc. and others
Plaintiff / Appellant:
Estate of Marjory Gail Thomas Osborn-Vincent
Petitioner / Appellant:
Richard Osborn, Personal Representative of the Estate of Marjory Gail Thomas Osborn-Vincent
In Re: Irving H. Picard, Trust
as 17-3083
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as, Standard Chartered International (USA) Ltd., FKA American Express Bank, Ltd. and Standard Chartered Bank International (Americas) Limited, FKA American Express Bank International
Picard v. Standard Chartered Financial S
as 17-1374
Respondent:
Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as, Standard Chartered Bank International (Americas) Limited, FKA American Express Bank International and Standard Chartered International (USA) Ltd., FKA American Express Bank, Ltd.
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Picard v. Standard Chartered Financial S
as 17-1374
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as liqu, Standard Chartered Bank International (Americas) Limited, FKA American Express Bank International and Standard Chartered International (USA) Ltd., FKA American Express Bank, Ltd.
Plaintiff v. Defendant
as 2:2016cv01034
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McCune v. United States Department of Justice et al
as 3:2011cv00423
Plaintiff:
Frank B. McCune, Jr.
Defendant:
United States Department of Justice, Office of U.S. Attorney General - Southern District of Mississippi, Merchant and Farmers Bank and others
Cause Of Action: 12 U.S.C. § 3410
HARRIS v. HOMECOMINGS FINANCIAL SERVICES, INC./BANK ONE et al
as 2:2007cv00622
Plaintiff:
PATRICE HARRIS
Defendant:
HOMECOMINGS FINANCIAL SERVICES, INC./BANK ONE, NOVASTAR MORTGAGE, INC. and EXPRESS FINANCIAL SERVICES, INC.
Cross Claimant:
NOVASTAR MORTGAGE, INC.
Cross Defendant:
HOMECOMINGS FINANCIAL SERVICES, INC./BANK ONE and EXPRESS FINANCIAL SERVICES, INC.
Cause Of Action: Federal Question
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