Cases 1 - 10 of 42
R&R Real Estate, LLC et al v. Doe et al
as 6:2023cv02096
Plaintiff:
R&R Real Estate, LLC and Trial By Human Big Sky, LLC
Defendant:
John Doe and American Express Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Torts to Land
FARACHE et al v. American Express Company
as 0:2023cv61717
Plaintiff:
Ahri FARACHE, Ahron Farache and AF FLORIDA RENT LLC
Defendant:
American Express Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Varela v. American Express Company et al
as 0:2023cv60640
Plaintiff:
ANTHONY VARELA
Defendant:
American Express Company and American Express Travel Related Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Thompson v. American Express Company
as 1:2023cv00798
Plaintiff:
LaToshia Thompson
Defendant:
American Express Company
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LA Tech and Consulting, LLC v. American Express Company, et al
as 22-56221
Plaintiff / Appellant:
LA TECH AND CONSULTING, LLC, a California Limited Liability Company
Defendant / Appellee:
AMERICAN EXPRESS COMPANY, a Utah Corporation Erroneously Sued As American Express Company, Inc. and DOES, 1 to 50, inclusive
Graham v. AT&T Mobility LLC et al
as 1:2022cv05155
Plaintiff:
Robert William Graham
Defendant:
AT&T Mobility LLC and American Express Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Prof Sales v. Amer Express
as 22-11110
Plaintiff / Appellant:
Professional Sales, L.P., doing business as ProRV
Defendant / Appellee:
American Express Company
Wiggins v. American Express Kabbage Inc et al
as 4:2022cv03302
Plaintiff:
LaDonna Wiggins doing business as Wiggins & Graham Enterprise
Defendant:
American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc and others
Cause Of Action: 12 U.S.C. § 1464 Federal Savings and Loan
Carr v. American Express Company
as 3:2022cv00940
Plaintiff:
Eugene Carr
Defendant:
American Express Company and Experian Informaiton Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Grossman v. American Express Company
as 1:2022cv00355
Plaintiff:
Sanford J. Grossman
Defendant:
American Express Company
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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