Shahin v. American Express Bank, Fsb

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

Virginia M. Hernandez Covington · 3,630 cases in index

Docket number

8:16-cv-02913

Cause

Restrictions on Use of Telephone Equipment

Nature of suit

890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

10/13/2016

Date terminated

11/22/2016

11,593 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Shahin · 48 cases
• defendant · American Express Bank, Fsb · 46 cases

Part of a Larger Litigation Pattern

This is one of 47 Federal Tax / Statutory Actions cases in our index naming American Express Bank, FSB — a possible mass-tort or coordinated-litigation cluster.

• Province v. American Express Bank, Fsb
  District Court, S.D. TexasFiled 05/31/2019
• Mohammad v. American Express Bank, Fsb
  District Court, S.D. FloridaFiled 08/16/2018
• Cusma v. American Express Bank Fsb
  District Court, M.D. FloridaFiled 05/30/2017
• Westlin v. American Express Bank, Fsb
  District Court, D. KansasFiled 04/21/2017
• Wald v. American Express Bank Fsb
  District Court, N.D. TexasFiled 08/13/2014
• American Express Bank, Fsb v. Spencer
  District Court, W.D. TexasFiled 10/04/2011

About Federal Tax / Statutory Actions Lawsuits

This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

Frequently Asked Questions

What is Shahin v. American Express Bank, Fsb?

Shahin v. American Express Bank, Fsb is a federal federal tax / statutory actions lawsuit filed on 10/13/2016 in the District Court, M.D. Florida. The case was terminated on 11/22/2016. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What type of case is this?

It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What court is the case in?

The case is in the District Court, M.D. Florida, docket number 8:16-cv-02913.

When was the case filed?

Shahin v. American Express Bank, Fsb was filed on 10/13/2016. It was terminated on 11/22/2016.