Party

American Express Tra

Federal civil lawsuits naming American Express Tra.

In this index, 63 federal civil lawsuits name a party recorded as American Express Tra, most often as a defendant (44 of 63). 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 1990 and 2005, most frequently in District Court, District of Columbia.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2005

Span

9 mo

Median Duration

3.9 cases/yrPredominantly defendant · 70%Contract-heavy · 56%No filings since 2005

Cases by State

Open Cases Over Time

1990peak 3 open2005

Case Types Over Time

19902005

ContractCivil RightsFederal Tax / Statutory ActionsBanking / CommerceCopyright

Filings by Year

19902005

Case Types filter →

Contract35

Civil Rights14

Federal Tax / Statutory Actions8

Banking / Commerce1

Copyright1

Forfeiture / Penalty1

Where Filed filter →

63 Cases — Newest First

Poythress v. American Express Tra

Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:05-cv-00364Filed 05/25/2005
Mcdonald v. American Express Tra

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:04-cv-02857Filed 12/10/2004
Smith v. American Express Tra

Contract Terminated District Court, E.D. MissouriNo. 4:03-cv-01182Filed 08/25/2003
Malloy v. American Express Tra

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:03-cv-01057Filed 07/11/2003
Reitmeyer v. American Express Tra

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:02-cv-00559Filed 08/29/2002
American Express Tra v. Kahl

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-03125Filed 08/20/2002
Forston v. American Express Tra

Civil Rights Terminated District Court, D. ArizonaNo. 2:02-cv-00622Filed 04/08/2002
Financial Federal Cr v. American Express Tra

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-01300Filed 04/05/2002
American Express Tra v. Gulf States Land Co

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-01235Filed 04/02/2002
American Express Tra v. The Kamber Group

Contract Terminated District Court, District of ColumbiaNo. 1:02-cv-00468Filed 03/11/2002
Baker v. American Express Tra

Civil Rights Terminated District Court, W.D. KentuckyNo. 3:02-cv-00026Filed 01/15/2002
American Express Tra v. Becker

Contract Terminated District Court, S.D. TexasNo. 4:01-cv-03898Filed 11/13/2001
Saba v. American Express Tra

Civil Rights Terminated District Court, D. MassachusettsNo. 1:01-cv-11865Filed 10/31/2001
American Express Tra v. Beaumont

Contract Terminated District Court, N.D. TexasNo. 3:01-cv-01869Filed 09/20/2001
Hajdu v. American Express Tra

Civil Rights Terminated District Court, D. New JerseyNo. 2:01-cv-04369Filed 09/13/2001
American Express Tra v. Ervin

Contract Terminated District Court, N.D. TexasNo. 3:01-cv-01773Filed 09/10/2001
American Express Tra v. Planners Services

Contract Terminated District Court, S.D. TexasNo. 4:01-cv-02714Filed 08/10/2001
American Express Tra v. Asguedom

Contract Terminated District Court, District of ColumbiaNo. 1:01-cv-01094Filed 05/21/2001
American Express Tra v. Prousalis

Contract Terminated District Court, District of ColumbiaNo. 1:01-cv-01093Filed 05/21/2001
American Express Tra v. Morshauser

Contract Terminated District Court, District of ColumbiaNo. 1:01-cv-00071Filed 01/16/2001
Gaither v. American Express Tra

Contract Terminated District Court, S.D. TexasNo. 4:00-cv-02102Filed 06/20/2000
Rice v. American Express Tra

Civil Rights Terminated District Court, D. New JerseyNo. 2:00-cv-01099Filed 03/02/2000
Kuhl v. American Express Tra

Civil Rights Terminated District Court, D. ArizonaNo. 2:99-cv-01626Filed 09/09/1999
Williams v. American Express Tra

Contract Terminated District Court, D. ArizonaNo. 2:99-cv-01467Filed 08/13/1999
Timblin v. American Express Tra

Contract Terminated District Court, D. New JerseyNo. 2:99-cv-01556Filed 04/06/1999
American Express Tra v. Torkelsen

Contract Terminated District Court, D. New JerseyNo. 3:98-cv-02779Filed 06/12/1998
Blackwell v. American Express Tra

Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:98-cv-00494Filed 06/05/1998
Works v. American Express Tra

Contract Terminated District Court, N.D. TexasNo. 3:98-cv-01210Filed 05/21/1998
Pyles v. American Express Tra

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:98-cv-01031Filed 04/24/1998
Postal Presorters Az v. American Express Tra

Contract Terminated District Court, D. ArizonaNo. 2:97-cv-02000Filed 09/26/1997
American Express Tra v. Jaffe

Contract Terminated District Court, W.D. TexasNo. 5:97-cv-00714Filed 06/11/1997
Niu v. American Express Tra

Civil Rights Terminated District Court, S.D. New YorkNo. 1:96-cv-05920Filed 08/05/1996
Abbott v. American Express Tra

Contract Terminated District Court, N.D. TexasNo. 3:96-cv-01413Filed 05/20/1996
Brown v. American Express Tra

Civil Rights Terminated District Court, District of ColumbiaNo. 1:96-cv-00636Filed 03/29/1996
Mazandarani v. American Express Tra

Contract Terminated District Court, N.D. TexasNo. 3:96-cv-00644Filed 03/06/1996
Hbz International v. American Express Tra

Contract Terminated District Court, S.D. New YorkNo. 1:96-cv-01562Filed 03/04/1996
Paulsen v. American Express Tra

Civil Rights Terminated District Court, S.D. FloridaNo. 1:96-cv-00127Filed 01/19/1996
Frey v. American Express Tra

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:95-cv-01672Filed 04/26/1995
Lewis v. American Express Tra

Forfeiture / Penalty Terminated District Court, S.D. OhioNo. 1:95-cv-00222Filed 03/27/1995
Credit Recovery Bure v. American Express Tra

Contract Terminated District Court, E.D. VirginiaNo. 1:94-cv-01099Filed 08/19/1994
Walshinsky v. American Express Tra

Labor Terminated District Court, D. ArizonaNo. 2:94-cv-01612Filed 08/09/1994
Pichon v. American Express Tra

Contract Terminated District Court, District of ColumbiaNo. 1:94-cv-00558Filed 03/17/1994
American Express Tra v. Fdic

Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:94-cv-00429Filed 03/04/1994
Wilson v. American Express Tra

Civil Rights Terminated District Court, M.D. North CarolinaNo. 2:93-cv-00646Filed 11/09/1993
American Express Tra v. Fawaz Investment Inc

Contract Terminated District Court, N.D. TexasNo. 3:93-cv-02008Filed 09/29/1993
Levaggi v. American Express Tra

Contract Terminated District Court, District of ColumbiaNo. 1:92-cv-01664Filed 07/16/1992
Sierotowicz v. American Express Tra

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:92-cv-00313Filed 02/03/1992
Quick Cash Inc v. American Express Tra

Contract Terminated District Court, D. ArizonaNo. 2:91-cv-01922Filed 12/03/1991
Accu-Weather Inc v. American Express Tra

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:91-cv-01569Filed 11/18/1991
Dupre v. American Express Tra

Contract Terminated District Court, W.D. LouisianaNo. 2:91-cv-00424Filed 02/28/1991

Showing 1–50 of 63