Docket Nexus — Federal court records.
Company

American Express Centurion Bank

Federal civil lawsuits naming American Express Centurion Bank.

In this index, 62 federal civil lawsuits name a party recorded as American Express Centurion Bank, most often as a defendant (56 of 62). 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 2002 and 2020, most frequently in District Court, S.D. New York. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Telephone Consumer Protection Act. Frequent opposing parties include Mitchell, Mercurio, and Cybercard Corporation.

62
Lawsuits
56
As Defendant
6
As Plaintiff
0
Open
62
Terminated
2002–2020
Span
4 mo
Median Duration
3.3 cases/yrPredominantly defendant · 90%RICO / Consumer / Other Statutes-heavy · 66%No filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 1 casesDC — 0 casesFL — 7 casesGA — 2 casesID — 0 casesIL — 6 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 2 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 16 casesNC — 1 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 2 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 2 casesVT — 0 casesVA — 3 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 1

Open Cases Over Time

2002peak 6 open2020

Case Types Over Time

20022020
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsPersonal Property / FraudPatent

Filings by Year

20022020

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RICO / Consumer / Other Statutes41
Contract7
Federal Tax / Statutory Actions6
Personal Property / Fraud3
Patent2
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

62 Cases — Newest First

Showing 1–50 of 62