Cases 41 - 50 of 244
Plaintiff v. Defendant
as 17-3083
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
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
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
Plaintiff v. Defendant
as 1:2017cv03585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv01853
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Robert Winter v. American Express Bank, FSB et al
as 2:2017cv06234
Defendant:
American Express Bank, FSB and Does
Plaintiff:
Robert Winter
USA v. $10,000.00 in United States currency et al
as 1:2017cv01922
Defendant:
$10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Garske v. American Express Bank
as 3:2017cv01514
Plaintiff:
Grant Garske
Defendant:
American Express Bank
Cause Of Action: 47 U.S.C. § 0227
Magallon v. American Express Bank
as 3:2017cv01515
Plaintiff:
Felipe Magallon
Defendant:
American Express Bank
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 2:2017cv04522
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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