Cases 31 - 40 of 42
HOFFMAN v. AMERICAN EXPRESS COMPANY
as 2:2012cv01031
Plaintiff:
HAROLD M. HOFFMAN
Defendant:
AMERICAN EXPRESS COMPANY
Cause Of Action: 28 U.S.C. § 1441
Buckley v. American Express Company et al
as 2:2012cv00192
Defendant:
American Express BH, American Express Company, Kenneth Chenault and others
Plaintiff:
Buckley
FEINBERG v. AMERICAN EXPRESS COMPANY
as 2:2011cv05434
Plaintiff:
JACK E. FEINBERG
Defendant:
AMERICAN EXPRESS COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Property Damage
Tal v. American Express Company
as 5:2011cv00944
Plaintiff:
Moshe Tal
Defendant:
American Express Company
Cause Of Action: 28 U.S.C. § 1446
NCM of Collier County, Inc. et al v. American Express Company
as 2:2011cv00081
Plaintiff:
NCM of Collier County, Inc. and Nations Concrete & Masonry, Inc.
Defendant:
American Express Company
Cause Of Action: 28 U.S.C. § 1441
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
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Williams v. Jet One Jets, Inc. et al
as 1:2008cv03737
Plaintiff:
Jay Williams and Jay Williams
Defendant:
Jet One Jets, Inc., Louis Ottimo, Anthony Ottimo and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kaufman et al v. Wells Fargo Bank, National Association et al
as 1:2008cv02254
Plaintiff:
Fred Kaufman and Mitzi Townshend
Defendant:
Wells Fargo Bank, National Association, Chase Bank USA, National Association, Citibank (South Dakota), National Association and others
Cause Of Action: Federal Question
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