Cases 1 - 10 of 35
Perlman v. American Express Centurion Bank et al
as 0:2019cv61386
Defendant:
American Express Travel Related Services Co., Inc., American Express Company, American Express Bank, FSB and others
Plaintiff:
Jonathan E. Perlman, Esq. and Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 0754
Perlman v. American Express Centurion Bank et al
as 0:2019cv61385
Defendant:
American Express Travel Related Services Co., Inc., American Express Company, American Express Bank, FSB and others
Plaintiff:
Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 0754
Mohammad et al v. AMERICAN EXPRESS BANK, FSB
as 1:2018cv23328
Plaintiff:
Feryal Mohammad and Wajdan Mohammad
Defendant:
AMERICAN EXPRESS BANK, FSB
Cause Of Action: 28 U.S.C. § 1331
North Country Federal Credit Union v. The Northern Star, the Vessel et al
as 2:2017cv00229
Plaintiff:
North Country Federal Credit Union
Defendant:
The Northern Star, the Vessel, Memphremagog Navigation Company, Inc., Christopher D. Johansen and others
Cause Of Action: 28 U.S.C. § 1333
Cusma v. American Express Bank FSB
as 8:2017cv01299
Plaintiff:
Paul Cusma
Defendant:
American Express Bank FSB
Cause Of Action: Restrictions on Use of Telephone Equipment
Westlin v. American Express Bank, FSB
as 2:2017cv02229
Plaintiff:
Robin Westlin
Defendant:
American Express Bank, FSB
Cause Of Action: 15 U.S.C. § 1693
Shahin et al v. American Express Bank, FSB et al
as 8:2016cv02913
Plaintiff:
Ghassan Shahin and Jaroslava Shahin
Defendant:
American Express Bank, FSB, GC Services, LP, Nationwide Credit, Inc. and others
Cause Of Action: Restrictions on Use of Telephone Equipment
Kates v. Equifax Information Services, LLC et al
as 1:2016cv23188
Plaintiff:
Barry Kates
Defendant:
Equifax Information Services, LLC , American Express Bank, FSB , American Express Centurion Bank Corporation and others
Cause Of Action: 15 U.S.C. § 1681
Hoskins v. Midland Funding, LLC et al
as 3:2016cv00004
Plaintiff:
Shannon Hoskins
Defendant:
Midland Funding, LLC , American Express Centurion Bank Corporation and American Express Bank, FSB
Cause Of Action: 28 U.S.C. § 1441
Smith v. American Express Bank, FSB et al
as 3:2015cv00535
Plaintiff:
William Ashley Smith, Jr.
Defendant:
American Express Bank, FSB, Experian Information Solutions, Inc. and Transunion, LLC
Cause Of Action: 15 U.S.C. § 1681
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