Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
American Express Company v. Oliver
as 24-317
Petitioner: AMERICAN EXPRESS COMPANY and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Respondent: ANTHONY OLIVER, TERRY GAYLE QUINTON, SHAWN O'KEEFE and others
American Express Company v. Oliver
as 24-238
Petitioner: AMERICAN EXPRESS COMPANY and AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Respondent: ANTHONY OLIVER, TERRY GAYLE QUINTON, SHAWN O'KEEFE and others
United States of America v. Major
as 23-6187
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: PAUL FOSTER, CHARLIE JIMINEZ, TORREL SMITH and others
Defendant / Appellant: CRAIG MAJOR
In Re: American Express Anti-S We have downloadable decisions or orders for this case
as 20-1766
Plaintiff: National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Intervenor: Gander Mountain Company, Circuit City Liquidating Trust, Holiday Companies and others
Plaintiff / Appellant: Qwik Lube LLC and LaJolla Auto Tech, Inc.
Defendant / Appellee: American Express Company and American Express Travel Related Services Company, Inc,
Defendant: Susan Burdette
In Re: American Express Anti-S
as 20-580
Plaintiff: National Supermarkets Association, Inc., on behalf of its membership, and all other similarly situated persons, Clam Lake Partners LLC, James Eaton and others
Plaintiff / Appellant: Cohen Rese Gallery, Inc., Lopez-Dejonge, Inc., Jasa, Inc., on behalf of themselves and others
Intervenor: Circuit City Liquidating Trust, Gander Mountain Company, Holiday Companies and others
Defendant / Appellee: American Express Travel Related Services Company, Inc, and American Express Company
Defendant: Susan Burdette
Oliver et al v. American Express Company et al We have downloadable decisions or orders for this case
as 1:2019cv00566
Plaintiff: David Moskowitz, Michael Thomas Reid, Nate Thayer and others
Defendant: American Express Travel Related Services Company, Inc. and American Express Company
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Oliver et al
as 1:2019cv00562
Plaintiff: David Moskowitz, Michael Thomas Reid, Nate Thayer and others
Cause Of Action: 15 U.S.C. § 1
Fuller v. Fuller et al
as 6:2017cv06306
Plaintiff: Fitzalbert Fuller, Jr.
Defendant: Fitzalbert Fuller, Sr., Vandel C. Fuller, Robert Fuller and others
Cause Of Action: 42 U.S.C. § 1983
Fuller v. FUller et al
as 1:2017cv01841
Plaintiff: Fitzalbert Fuller, Jr.
Defendant: Fitzalbert FUller, Sr., Vandel C. Fuller, Robert Fuller and others
Cause Of Action: 42 U.S.C. § 1983
Jaynes et al v. American Express Company et al
as 1:2015cv01598
Defendant: American Express Company and American Express Travel Related Services Company, Inc.
Plaintiff: Bryan Huey, Hillary Jaynes, Bernadette Martin and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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