Cases 1 - 10 of 103
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
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 4:2023cv04897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv07931
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Christopher Psaila v. Erika Girardi et al
as 2:2023cv07120
Defendant:
Erika Girardi, Erika Jayne, American Express Company and others
Plaintiff:
Christopher Psaila
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Plaintiff v. Defendant
as 2:2023cv06021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Anttwaynette D. Colon v. American Express Company et al
as 2:2023cv05266
Plaintiff:
Anttwaynette D. Colon
Defendant:
American Express Company and Jeffrey Campbell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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