Cases 1 - 10 of 30
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant:
PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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
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
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
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
Plaintiff v. Defendant
as 6:2019cv00018
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 1:2017cv24345
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2017cv23591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bank of America, N.A. v. Cornell et al
as 9:2017cv80697
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
David Cornell, Debra Cornell, Boca Pointe Community Association, Inc. and others
Counter_claimant:
David Cornell and Debra Cornell
Counter_defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1441
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