Cases 1 - 9 of 9
Hartog v. American Express Company et al
as 9:2019cv80875
Defendant:
American Express National Bank, American Express Centurion Bank, American Express Bank, FSB and others
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
Hartog v. American Express Company et al
as 9:2019cv80852
Defendant:
American Express National Bank f/k/a American Express Centurion Bank and successor-by-merger to American Express Bank, FSB, American Express Travel Related Services Company, Inc. and American Express Company
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
Standish v. American Express Bank, FSB
as 2:2015cv10983
Plaintiff:
Matthew Standish
Defendant:
American Express Bank, FSB
Cause Of Action: 28 U.S.C. § 1331
Von Kahle v. American Express Company et al
as 1:2013cv20501
Plaintiff:
Philip J. Von Kahle
Defendant:
American Express Company , American Express Travel Related Services Company, Inc. , American Express Centurion Bank Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Headway Investment Corporation v. American Express Bank LTD et al
as 1:2009cv21395
Plaintiff:
Headway Investment Corporation
Defendant:
American Express Bank LTD, American Express Bank LTD, Standard Chartered Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Permobil, Inc. et al v. American Express Travel Related Services Co., Inc. et al
as 3:2008cv00262
Plaintiff:
Permobil, Inc. and Goran Udden
Defendant:
American Express Travel Related Services Co., Inc. and American Express Bank, FSB
Cause Of Action: Federal Question
Bancredito (Panama), S.A. (In Compulsory Liquidation) v. American Express Bank, LTD.
as 1:2007cv22754
Plaintiff:
Bancredito (Panama), S.A. (In Compulsory Liquidation)
Defendant:
American Express Bank, LTD. and American Express Bank, LTD.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Inverpan S.A. v. American Express Bank International et al
as 1:2007cv22071
Plaintiff:
Inverspan S.A.
Defendant:
American Express Bank International, Gregorio Echevarria, Vesey Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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