Company · Credit & Lending Services

American Express

Federal civil lawsuits naming American Express, a Credit & Lending Services company.

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 931 federal civil lawsuits in this index, most often as a defendant (826 of 931). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2026, 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 Patent Infringement. Frequent opposing parties include Smith, Thomas, and McCullough.

931

Lawsuits

826

As Defendant

105

As Plaintiff

Open

893

Terminated

1990–2026

Span

7 mo

Median Duration

25 cases/yrNamed as defendant in 89% of casesRecent filings steady

Cases by State

AK · 1HI · 2PR · 5

Open Cases Over Time

1990peak 38 open2026

Case Types Over Time

19902026

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

Filings by Year

19902026

Case Types filter →

Contract194

Civil Rights180

RICO / Consumer / Other Statutes134

Federal Tax / Statutory Actions120

Personal Property / Fraud58

Labor56

Where Filed filter →

Frequent Opposing Parties

931 Cases — Newest First

Wallace v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:19-cv-01720Filed 06/12/2019
Dennis v. American Express Company

Civil Rights Terminated District Court, S.D. New YorkNo. 1:19-cv-04654Filed 05/21/2019
Thompson v. National Express, LLC, Et Al

Labor Terminated District Court, E.D. TexasFiled 05/13/2019
Lakhtakia v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:19-cv-03708Filed 04/24/2019
Hrncir v. American Express

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:19-cv-01355Filed 04/14/2019
Collins v. American Express

Civil Rights Terminated District Court, D. ArizonaNo. 2:19-cv-01827Filed 03/19/2019
Scarborough v. Express, LLC

Civil Rights Terminated District Court, M.D. FloridaNo. 6:19-cv-00513Filed 03/15/2019
Bath v. American Express Company

Personal Property / Fraud Terminated District Court, D. ColoradoNo. 1:19-cv-00606Filed 03/01/2019
Bonoan v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:19-cv-01782Filed 02/26/2019
Garbacz v. American Express Co

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-01036Filed 02/21/2019
Phillips v. The American Express Company

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:19-cv-80217Filed 02/13/2019
Trimaldi v. American Express Company

Labor Terminated District Court, S.D. FloridaNo. 9:19-cv-80144Filed 01/31/2019
Walston v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-00608Filed 01/29/2019
Jones-Shaw v. American Express Company

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:19-cv-00255Filed 01/14/2019
Brown v. American Express

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-00011Filed 01/03/2019
Goodall v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-03009Filed 12/13/2018
Rowe v. American Express

Civil Rights Terminated District Court, D. ArizonaNo. 2:18-cv-04285Filed 11/30/2018
Murray v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:18-cv-09963Filed 10/29/2018
Lampert v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:18-cv-24384Filed 10/23/2018
American Express Company v. Ponnambalam

Labor Terminated District Court, D. ArizonaNo. 2:18-cv-03237Filed 10/10/2018
Cutrona v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-05221Filed 09/17/2018
Dembitzer v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-08058Filed 09/04/2018
DeFeo v. Express, LLC

Civil Rights Terminated District Court, S.D. FloridaNo. 9:18-cv-81122Filed 08/22/2018
Yake v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:18-cv-12578Filed 08/17/2018
Owen v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 3:18-cv-01503Filed 07/05/2018
Dall v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:18-cv-00454Filed 06/28/2018
Schwartz v. American Express

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:18-cv-03497Filed 06/13/2018
Coding Technologies, LLC v. American Express Company

Patent Terminated District Court, E.D. TexasNo. 2:18-cv-00250Filed 06/13/2018
Umana v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-61256Filed 06/05/2018
Salinger v. American Express Company

Civil Rights Terminated District Court, M.D. FloridaNo. 6:18-cv-00821Filed 05/25/2018
Matthew v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:18-cv-00642Filed 05/14/2018
O'Connell v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-00743Filed 04/24/2018
Manson v. American Express

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00252Filed 04/19/2018
Stobbs v. American Express

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:18-cv-03428Filed 04/19/2018
Fattig v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, N.D. OklahomaNo. 4:18-cv-00177Filed 04/03/2018
Patel v. American Express Company

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-01729Filed 02/26/2018
Wilson v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:18-cv-00672Filed 01/25/2018
Wfx Logistics LLC v. USA Express LLC

Banking / Commerce Terminated District Court, W.D. OklahomaNo. 5:18-cv-00073Filed 01/23/2018
Rlfshop, LLC v. American Express Co

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 3:17-cv-00405Filed 12/01/2017
Lupinacci v. American Express Company

Civil Rights Terminated District Court, S.D. FloridaNo. 0:17-cv-62237Filed 11/15/2017
Spencer v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:17-cv-02744Filed 10/31/2017
Klauber Brothers Inc v. Express LLC

Copyright Terminated District Court, S.D. New YorkNo. 1:17-cv-08216Filed 10/25/2017
Bond v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:17-cv-00461Filed 10/17/2017
Padwa v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:17-cv-07710Filed 10/01/2017
Bassman v. American Express Company

Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-07338Filed 09/26/2017
Barnauskas v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-01540Filed 08/28/2017
Jackson v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:17-cv-03099Filed 08/16/2017
Hartly v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:17-cv-01172Filed 07/27/2017
Schott v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 2:17-cv-00149Filed 07/24/2017
Fuller v. Express, LLC

Civil Rights Terminated District Court, S.D. FloridaNo. 0:17-cv-61313Filed 07/03/2017

Showing 101–150 of 931