Docket Nexus — Federal court records.
Party · Cryptocurrency & Blockchain

American Express

Federal civil lawsuits naming American Express, a Cryptocurrency & Blockchain company.

Public CompanyCryptocurrency & Blockchain
Ticker
NYSE: AXP
Business
Finance Services
Headquarters
New York, NY
Incorporated in
New York
SEC CIK
4962

American Express is a public company in Finance Services, based in New York, NY (traded on NYSE as AXP, incorporated in New York). It appears in 924 federal civil lawsuits in this index, most often as a defendant (819 of 924). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include American Express Company, American Express Co, and Smith.

924
Lawsuits
819
As Defendant
105
As Plaintiff
34
Open
890
Terminated
1990–2025
Span
7 mo
Median Duration
26 cases/yrPredominantly defendant · 89%Activity declining

Cases by State

AL — 12 casesAZ — 38 casesAR — 3 casesCA — 0 casesCO — 10 casesCT — 14 casesDE — 7 casesDC — 5 casesFL — 155 casesGA — 26 casesID — 2 casesIL — 25 casesIN — 5 casesIA — 3 casesKS — 4 casesKY — 4 casesLA — 4 casesME — 2 casesMD — 21 casesMA — 14 casesMI — 9 casesMN — 14 casesMS — 13 casesMO — 6 casesMT — 1 casesNE — 6 casesNV — 14 casesNH — 1 casesNJ — 47 casesNM — 2 casesNY — 230 casesNC — 7 casesND — 0 casesOH — 23 casesOK — 3 casesOR — 3 casesPA — 36 casesRI — 1 casesSC — 24 casesSD — 0 casesTN — 8 casesTX — 72 casesUT — 10 casesVT — 0 casesVA — 16 casesWA — 9 casesWV — 4 casesWI — 3 casesWY — 0 cases
AK · 1HI · 2PR · 5

Open Cases Over Time

1990peak 38 open2025

Case Types Over Time

19902025
ContractCivil RightsRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902025

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Contract193
Civil Rights180
RICO / Consumer / Other Statutes131
Federal Tax / Statutory Actions119
Personal Property / Fraud58
Labor55

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Frequent Opposing Parties

924 Cases — Newest First

Showing 1–50 of 924