Company

American Express Bank Fsb

Federal civil lawsuits naming American Express Bank Fsb.

In this index, 46 federal civil lawsuits name a party recorded as American Express Bank Fsb, most often as a defendant (37 of 46). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 2008 and 2025, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Patent Infringement. Frequent opposing parties include Snyder and Luria.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2008–2025

Span

5 mo

Median Duration

2.6 cases/yrNamed as defendant in 80% of casesRecent filings down

Cases by State

Open Cases Over Time

2008peak 4 open2025

Case Types Over Time

20082025

RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsCivil RightsOther Civil

Filings by Year

20082025

Case Types filter →

RICO / Consumer / Other Statutes18

Contract14

Federal Tax / Statutory Actions7

Civil Rights2

Other Civil1

Patent1

Where Filed filter →

Frequent Opposing Parties

Snyder2
Luria2

46 Cases — Newest First

Smith v. American Express Bank, Fsb

RICO / Consumer / Other Statutes Open District Court, D. ColoradoNo. 1:25-cv-02067Filed 07/03/2025
mCom Ip, LLC v. American Express Bank, Fsb

Patent Terminated District Court, W.D. TexasNo. 6:22-cv-01134Filed 10/27/2022
Province v. American Express Bank, Fsb

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:19-cv-01972Filed 05/31/2019
Mohammad v. American Express Bank, Fsb

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:18-cv-23328Filed 08/16/2018
Zeigler v. American Express Bank Fsb

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-01248Filed 07/09/2018
Schuh v. American Express Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:17-cv-24345Filed 12/01/2017
Modern Pharmacy, LLC v. American Express Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:17-cv-23591Filed 09/29/2017
Heilmann v. American Express Bank, Fsb

Contract Terminated District Court, N.D. IllinoisNo. 1:17-cv-06942Filed 09/26/2017
Cusma v. American Express Bank Fsb

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-01299Filed 05/30/2017
Treder v. American Express Bank Fsb

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:17-cv-01577Filed 05/23/2017
Snyder v. American Express Bank, Fsb

Civil Rights Terminated District Court, M.D. FloridaNo. 6:17-cv-00721Filed 04/21/2017
Westlin v. American Express Bank, Fsb

Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:17-cv-02229Filed 04/21/2017
American Express Bank, Fsb v. Snyder

Contract Terminated District Court, M.D. FloridaNo. 6:17-cv-00576Filed 03/31/2017
Hero v. American Express Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-00713Filed 02/08/2017
Grosz v. American Express Bank Fsb

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-07029Filed 12/21/2016
Shahin v. American Express Bank, Fsb

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:16-cv-02913Filed 10/13/2016
Clark v. American Express Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:15-cv-02664Filed 11/13/2015
Diresta v. American Express Bank, Fsb

Contract Terminated District Court, S.D. New YorkNo. 1:15-cv-06911Filed 09/01/2015
Metzler v. American Express Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:15-cv-00734Filed 04/22/2015
Kendrick v. American Express Bank Fsb

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 1:15-cv-00046Filed 03/18/2015
Standish v. American Express Bank, Fsb

Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:15-cv-10983Filed 03/16/2015
Zevon v. American Express Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:14-cv-07112Filed 09/03/2014
Wald v. American Express Bank Fsb

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:14-cv-02897Filed 08/13/2014
Zweigenhaft v. American Express Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:13-cv-05797Filed 10/22/2013
Moecker v. American Express Bank Fsb

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:13-cv-02311Filed 09/06/2013
American Express Bank Fsb v. Williams

Contract Terminated District Court, D. ArizonaNo. 2:13-cv-01721Filed 08/21/2013
American Express Bank Fsb v. McDonald

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:13-cv-00830Filed 04/01/2013
Henner v. American Express Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-07023Filed 12/17/2012
Kumahor v. American Express Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-05452Filed 08/29/2012
Bottjen v. American Express Bank Fsb

Contract Terminated District Court, E.D. MissouriNo. 4:12-cv-00874Filed 05/15/2012
Luria v. American Express Bank Fsb

Contract Terminated District Court, M.D. FloridaNo. 5:12-cv-00141Filed 03/12/2012
Luria v. American Express Bank Fsb

Product Liability Terminated District Court, M.D. FloridaNo. 5:12-cv-00110Filed 02/24/2012
Korman v. American Express Bank, Fsb

Other Civil Terminated District Court, S.D. FloridaNo. 9:12-cv-80146Filed 02/13/2012
American Express Bank, Fsb v. Spencer

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:11-cv-00824Filed 10/04/2011
Hass v. American Express Bank Fsb

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:11-cv-01261Filed 06/24/2011
Nguyen v. American Express Bank, Fsb

Contract Terminated District Court, W.D. KentuckyFiled 11/01/2010
American Express Bank, Fsb v. Lee

Contract Terminated District Court, S.D. New YorkNo. 7:10-cv-08252Filed 11/01/2010
Jordan v. American Express Bank Fsb

Real Property Terminated District Court, N.D. IllinoisNo. 1:10-cv-06170Filed 09/27/2010
Stanislawek v. American Express Bank, Fsb

Civil Rights Terminated District Court, M.D. FloridaNo. 8:10-cv-01799Filed 08/12/2010
American Express Bank, Fsb v. Philippe

Contract Terminated District Court, S.D. FloridaNo. 1:10-cv-21850Filed 06/07/2010
Breeden v. American Express Bank, Fsb

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:09-cv-01754Filed 08/26/2009
American Express Bank, Fsb v. Yogman

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-06523Filed 07/22/2009
American Express Bank, Fsb v. Landolfo

Contract Terminated District Court, N.D. New YorkNo. 1:09-cv-00203Filed 02/19/2009
American Express Bank, Fsb v. Foley

Contract Terminated District Court, S.D. New YorkNo. 1:09-cv-01260Filed 02/11/2009
Northrop v. American Express Bank, Fsb

Contract Terminated District Court, N.D. OklahomaNo. 4:09-cv-00005Filed 01/07/2009
Allstate Dialysis Center v. American Express Bank, Fsb

Contract Terminated District Court, S.D. TexasNo. 4:08-cv-02881Filed 09/26/2008