Cases 1 - 10 of 161
Psaila v. American Express Company, et al.
as 24-2580
Defendant:
ERIKA GIRARDI, AMERICAN EXPRESS COMPANY, Erika Jayne and others
Plaintiff:
CHRISTOPHER PSAILA
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America and American Express Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Plaintiff v. Defendant
as 2:2024cv02192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv00530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Psaila v. Girardi, et al.
as 24-1433
Defendant:
ERIKA GIRARDI, Erika Jayne, AMERICAN EXPRESS COMPANY and others
Plaintiff:
CHRISTOPHER PSAILA
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brandon Joe Williams v. American Express Company et al
as 2:2024cv01631
Plaintiff:
Brandon Joe Williams
Defendant:
American Express Company and American Express Kabbage Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2024cv00378
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chavez v. American Express Company, et al.
as 24-505
Plaintiff / Appellant:
JUAN PABLO CHAVEZ
Defendant / Appellee:
AMERICAN EXPRESS COMPANY, HIGH YIELD SAVINGS, CASH APP INVESTING, LLC and others
Plaintiff v. Defendant
as 4:2023cv04897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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