Cases 1 - 10 of 38
Plaintiff v. Defendant
as 0:2019cv62249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Daniel Diulus, et al v. American Express Travel
as 19-12640
Defendant / Appellee:
THE PALMS RESORT TURKS & CAICOS LTD and AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC.
Plaintiff / Appellant:
LINDA DIULUS and DANIEL ANTHONY DIULUS
Plaintiff v. Defendant
as 1:2018cv04638
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv04164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
UNITED STATES OF AMERICA v. KHANNA et al
as 3:2016cv02458
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SUNIL KHANNA, POONAM KHANNA, KHANNA and others
Cause Of Action: 28 U.S.C. § 1345
Surety Trustees, LLC v. Lee et al
as 1:2015cv01517
Plaintiff:
Surety Trustees, LLC
Defendant:
Kyung Lee, Young Soo Kim, SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1441
AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC. et al v. VALLEY NATIONAL BANK
as 2:2014cv07827
Plaintiff:
AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC. and JETPAY MERCHANT SERVICES, LLC
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Phoenix Licensing, L.L.C. et al v. American Express Company et al
as 2:2014cv00636
Plaintiff:
Phoenix Licensing, L.L.C. and LPL Licensing, L.L.C.
Defendant:
American Express Company , American Express Centurion Bank , Amex Assurance Company and others
Cause Of Action: 35 U.S.C. § 271
Ross v. American Express Company
as 14-1616
Plaintiff - Appellant:
Robert Ross, on behalf of himself and all others similarly situated and Randal Wachsmuth, on behalf of himself and all others similarly situated
Defendant - Appellee:
American Express Company, American Express Travel Related Services, Inc. and American Express Centurion Bank
United States of America v. Merlin et al
as 4:2014cv40049
Plaintiff:
United States of America
Defendant:
Lee F Merlin, Jr., Town of Holden, Massachusetts Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403
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