Party

American Express Fin

Federal civil lawsuits naming American Express Fin.

In this index, 54 federal civil lawsuits name a party recorded as American Express Fin, most often as a defendant (29 of 54). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1995 and 2004, most frequently in District Court, D. Minnesota. Frequent opposing parties include Truxal and Micro Assist, Inc..

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1995–2004

Span

8 mo

Median Duration

5.4 cases/yrNamed as defendant in 54% of cases50% ContractNo filings since 2004

Cases by State

HI · 1

Open Cases Over Time

1995peak 13 open2004

Case Types Over Time

19952004

ContractCivil RightsLaborFederal Tax / Statutory ActionsSecurities / Commodities

Filings by Year

19952004

Case Types filter →

Contract27

Civil Rights12

Labor5

Federal Tax / Statutory Actions4

Securities / Commodities3

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

American Express Fin v. Gilbreath

Contract Terminated District Court, S.D. TexasNo. 4:04-cv-02540Filed 06/30/2004
Pierce v. American Express Fin

Trademark Terminated District Court, M.D. FloridaNo. 3:04-cv-00391Filed 05/24/2004
Miller v. American Express Fin

Contract Terminated District Court, D. North DakotaNo. 3:04-cv-00045Filed 04/14/2004
Amato v. American Express Fin

Contract Terminated District Court, D. Rhode IslandNo. 1:04-cv-00108Filed 03/29/2004
Wittenburg v. American Express Fin

Civil Rights Terminated District Court, D. MinnesotaNo. 0:04-cv-00922Filed 02/13/2004
Davis v. American Express Fin, Et Al

Civil Rights Terminated District Court, D. MinnesotaFiled 01/14/2004
American Express Fin v. Travelers Property

Contract Terminated District Court, D. MinnesotaNo. 0:03-cv-01741Filed 02/28/2003
American Express Fin v. Temm

Contract Terminated District Court, D. MaineNo. 2:03-cv-00017Filed 01/16/2003
Linn v. American Express Fin

Civil Rights Terminated District Court, D. MinnesotaNo. 0:03-cv-00063Filed 01/09/2003
Townsend v. American Express Fin

Civil Rights Terminated District Court, D. MinnesotaNo. 0:02-cv-04260Filed 11/07/2002
Weir v. American Express Fin

Contract Terminated District Court, D. New HampshireNo. 1:02-cv-00461Filed 10/11/2002
Arndt v. American Express Fin

Product Liability Terminated District Court, D. MinnesotaNo. 0:02-cv-01250Filed 06/07/2002
American Express Fin v. Witten

Contract Terminated District Court, W.D. WashingtonNo. 2:02-cv-00435Filed 02/22/2002
Sharkey v. American Express Fin

Civil Rights Terminated District Court, D. MinnesotaNo. 0:02-cv-00246Filed 01/24/2002
Crane v. American Express Fin

Contract Terminated District Court, D. MinnesotaNo. 0:02-cv-00107Filed 01/11/2002
American Express Fin v. Harvey

Contract Terminated District Court, M.D. TennesseeNo. 3:01-cv-01555Filed 12/07/2001
Evans v. American Express Fin

Labor Terminated District Court, M.D. TennesseeNo. 3:01-cv-01501Filed 11/15/2001
At&T Corporation v. American Express Fin

Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:01-cv-00746Filed 10/30/2001
Bates v. American Express Fin

Labor Terminated District Court, D. VermontNo. 2:00-cv-00413Filed 11/06/2000
Walters v. American Express Fin

Civil Rights Terminated District Court, N.D. AlabamaNo. 5:00-cv-03093Filed 11/01/2000
Goularte v. American Express Fin

Contract Terminated District Court, D. ArizonaNo. 2:00-cv-01519Filed 08/08/2000
Stark v. American Express Fin

Civil Rights Terminated District Court, D. ArizonaNo. 2:00-cv-01202Filed 06/23/2000
Bailey v. American Express Fin

Civil Rights Terminated District Court, D. MinnesotaNo. 0:00-cv-00544Filed 03/07/2000
Habte v. American Express Fin

Civil Rights Terminated District Court, D. MinnesotaNo. 0:00-cv-00333Filed 02/11/2000
Walker v. American Express Fin

Civil Rights Terminated District Court, D. DelawareNo. 1:99-cv-00401Filed 06/25/1999
Lambert v. American Express Fin

Labor Terminated District Court, D. MinnesotaNo. 0:99-cv-00493Filed 03/29/1999
American Express Fin v. Micro Assist, Inc., Et Al

Securities / Commodities Terminated District Court, D. New JerseyFiled 10/16/1998
American Express Fin v. Micro Assist, Inc

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:98-cv-04776Filed 10/16/1998
American Express Fin v. Tipton

Contract Terminated District Court, W.D. WashingtonNo. 2:98-cv-01404Filed 10/06/1998
American Express Fin v. Botwinick

Contract Terminated District Court, D. New JerseyNo. 2:98-cv-04552Filed 10/01/1998
American Express Fin v. Alesci

Contract Terminated District Court, N.D. New YorkNo. 1:98-cv-01464Filed 09/15/1998
American Express Fin v. Raleigh

Contract Terminated District Court, M.D. FloridaNo. 8:98-cv-01866Filed 09/11/1998
American Express Fin v. Ashbaugh

Contract Terminated District Court, M.D. FloridaNo. 8:98-cv-01625Filed 08/07/1998
Truxal, Et Al v. American Express Fin, Et Al

Labor Terminated District Court, S.D. OhioFiled 07/13/1998
Truxal v. American Express Fin

Contract Terminated District Court, S.D. OhioNo. 2:98-cv-00707Filed 07/13/1998
American Express Fin v. Zito

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 0:98-cv-04542Filed 07/02/1998
American Express Fin v. Knox

Contract Terminated District Court, S.D. AlabamaNo. 1:98-cv-00615Filed 06/18/1998
American Express Fin v. Hughes

Contract Terminated District Court, D. ArizonaNo. 4:98-cv-00273Filed 06/03/1998
American Express Fin v. Franer

Contract Terminated District Court, S.D. OhioNo. 1:98-cv-00347Filed 05/13/1998
American Express Fin v. Rand

Contract Terminated District Court, S.D. OhioNo. 2:98-cv-00507Filed 05/12/1998
Oshiro v. American Express Fin

Securities / Commodities Terminated District Court, D. HawaiiNo. 1:98-cv-00345Filed 04/30/1998
American Express Fin v. Kraft

Contract Terminated District Court, E.D. MissouriNo. 4:98-cv-00505Filed 03/24/1998
American Express Fin v. Zimmerman-Priem

Contract Terminated District Court, W.D. New YorkNo. 6:97-cv-06501Filed 11/07/1997
American Express Fin v. Garney

Contract Terminated District Court, D. ArizonaNo. 2:97-cv-02037Filed 10/01/1997
Weiner v. American Express Fin

Labor Terminated District Court, D. MinnesotaNo. 0:97-cv-01822Filed 08/08/1997
American Express Fin v. Bechtold

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:97-cv-01926Filed 08/06/1997
Smith v. American Express Fin

Contract Terminated District Court, N.D. TexasNo. 3:97-cv-01599Filed 07/02/1997
American Express Fin v. Scott

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:96-cv-02700Filed 09/25/1996
American Express Fin v. Fury

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:96-cv-02506Filed 09/20/1996
Petrarca v. American Express Fin

Civil Rights Terminated District Court, D. Rhode IslandNo. 1:96-cv-00418Filed 07/23/1996

Showing 1–50 of 54