Moorefield v. American Express National Bank
Moorefield v. American Express National Bank is a federal rico / consumer / other statutes lawsuit filed on 01/23/2026 in the District Court, S.D. New York. The case is currently open in the federal court system.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Unassigned · 15,088 cases in index
- Docket number
- 1:26-cv-00623
- Cause
- 15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act - Nature of suit
- 480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 01/23/2026
5,170 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Moorefield · 16 cases
- defendant · American Express National Bank · 41 cases
Part of a Larger Litigation Pattern
This is one of 42 RICO / Consumer / Other Statutes cases in our index naming American Express National Bank — a possible mass-tort or coordinated-litigation cluster.
About RICO / Consumer / Other Statutes Lawsuits
This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
Frequently Asked Questions
What is Moorefield v. American Express National Bank?
Moorefield v. American Express National Bank is a federal rico / consumer / other statutes lawsuit filed on 01/23/2026 in the District Court, S.D. New York. The case is currently open in the federal court system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What type of case is this?
It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What court is the case in?
The case is in the District Court, S.D. New York, docket number 1:26-cv-00623.
When was the case filed?
Moorefield v. American Express National Bank was filed on 01/23/2026. The case is currently open.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record (docket 72187423).