Cases 1 - 10 of 21
In Re: American Express Anti-S
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
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant:
Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee:
Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
United States of America v. American Express Company
as 15-1672
Plaintiff:
State of Hawaii
Plaintiff - Appellee:
United States of America, State of Maryland, State of Missouri and others
Defendant:
Mastercard International Incorporated and Visa Inc.
Defendant - Appellant:
American Express Company and American Express Travel Related Services Company, Inc.
Amicus Curiae:
Joseph Gregory Sidak, Esq., Robert D Willig, David J Teece and others
Movant:
Home Depot USA, Inc., 7-Eleven, Inc., Academy, Ltd., DBA Academy Sports + Outdoors and others
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
Shetiwy v. Midland Credit Management, Inc
as 14-1318
Plaintiff:
Louis C. Yeostros, and others similarly situated, Patricia R. Diffley, Johanna Arbelaez and others
Plaintiff - Appellant:
John Murphy, and others similarly situated, Plamen Pankoft, and others similarly situated, Spiros Argyros, and others similarly situated and others
Defendant:
DebtOne, L.L.C.
Defendant - Appellee:
Midland Credit Management, Inc., AKA Midland Funding LLC, Calvary Portfolio Services LLC., CACH, LLC and others
Shetiwy v. Midland Credit Management
as 13-3466
Petitioner:
Amal Shetiwy, Louis C. Yeostros, John Murphy and others
Respondent:
Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Service, DebtOne, LLC and others
Law Enforcement Systems, Inc. v. American Express Company
as 12-4247
Plaintiff:
Law Enforcement Systems, Inc. and Aviation Data, Inc.
Plaintiff - Appellant:
Richard K. Carrier
Defendant:
Countywide Industries, Inc., Balboa Insurance Group and Balboa Life and Casualty
Defendant - Appellee:
American Express Company, American Express Travel Related Services Company Inc. and Amex Assurance Company
In Re: World Trade Center Lowe
as 12-3042
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
Tully Industries, Inc., Deutsche Bank, Logan LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellant-Cross-Appellee:
WTC Captive Insurance Company, Inc.
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
In Re: World Trade Center Lowe
as 12-3403
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
Deutsche Bank, Logan LLC, One Broadway, LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellant-Cross-Appellee:
WTC Captive Insurance Company, Inc.
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
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