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

Nguyen v. American Express Company

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:17-cv-04153Filed 06/02/2017
Spencer v. American Express Company

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:17-cv-21957Filed 05/25/2017
Reynolds v. American Express

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:17-cv-03448Filed 05/15/2017
Kaldren LLC v. American Express Company

Patent Terminated District Court, S.D. New YorkNo. 1:17-cv-03625Filed 05/15/2017
Closeout Surplus & Salvage Css, Inc v. American Express Company

Contract Terminated District Court, D. New JerseyNo. 2:17-cv-02791Filed 04/24/2017
Hahn v. American Express

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:17-cv-02355Filed 04/20/2017
Rotkin v. American Express

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-02576Filed 04/13/2017
Reynosa v. Express, Inc

Labor Terminated District Court, D. New JerseyNo. 2:17-cv-02424Filed 04/07/2017
Finnavations, LLC v. American Express Company

Patent Terminated District Court, E.D. TexasNo. 2:17-cv-00236Filed 03/29/2017
Rangaswamy v. American Express

Civil Rights Terminated District Court, D. ArizonaNo. 2:17-cv-00759Filed 03/13/2017
Crockett v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:17-cv-00634Filed 03/02/2017
Bey v. American Express

Civil Rights Terminated District Court, S.D. New YorkNo. 1:17-cv-01340Filed 02/22/2017
Harris v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:17-cv-00732Filed 01/31/2017
Van Zandt v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 3:17-cv-00010Filed 01/24/2017
Bonarek v. American Express

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:17-cv-10070Filed 01/10/2017
Smith v. American Express

Real Property Terminated District Court, S.D. FloridaNo. 0:17-cv-60023Filed 01/04/2017
Moskowitz v. American Express

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-06778Filed 12/08/2016
Moskowitz v. American Express

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:16-cv-06777Filed 12/08/2016
Smith v. American Express

Real Property Terminated District Court, S.D. FloridaNo. 0:16-cv-62805Filed 11/28/2016
Serenitiva LLC v. American Express Company

Patent Terminated District Court, E.D. TexasFiled 11/14/2016
Serenitiva LLC v. American Express Company

Patent Terminated District Court, E.D. TexasNo. 6:16-cv-01296Filed 11/14/2016
New Prime v. American Express Company

Antitrust Terminated District Court, W.D. MissouriNo. 6:16-cv-03432Filed 10/24/2016
Mitnick v. American Express

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:16-cv-07228Filed 10/14/2016
Jordan v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:16-cv-07733Filed 10/03/2016
Hartsel v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:16-cv-01974Filed 08/08/2016
Neustien v. American Express, Inc

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:16-cv-03882Filed 06/29/2016
Kono-Boelter v. American Express

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-01536Filed 06/28/2016
Dolan v. American Express, Co

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-01331Filed 06/15/2016
Bordonaro v. American Express Co

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-01097Filed 05/16/2016
Babin-De-Jesus v. American Express Co

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-00636Filed 03/23/2016
Gifford v. American Express

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-00668Filed 03/02/2016
Rodriguez v. American Express Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-00888Filed 02/18/2016
Ma v. American Express

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-00179Filed 01/29/2016
Queiruga v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-00263Filed 01/19/2016
Yifrach v. American Express

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-00095Filed 01/08/2016
Sutton v. American Express, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-07341Filed 12/28/2015
Lexos Media Ip, LLC v. Express, LLC

Patent Terminated District Court, E.D. TexasNo. 2:15-cv-02073Filed 12/14/2015
Encoditech LLC v. American Express Company

Patent Terminated District Court, E.D. TexasFiled 11/30/2015
Encoditech LLC v. American Express Company

Patent Terminated District Court, E.D. TexasNo. 6:15-cv-01083Filed 11/30/2015
Vilox Technologies LLC v. Express Inc

Patent Terminated District Court, E.D. TexasNo. 2:15-cv-02025Filed 11/30/2015
Grecia v. American Express Company

Patent Terminated District Court, S.D. New YorkNo. 1:15-cv-09217Filed 11/23/2015
Jpt Group, LLC v. Express, Inc, Et Al

Patent Terminated District Court, S.D. TexasNo. 4:15-mc-02757Filed 11/13/2015
Icon Laser Solutions LLC v. Express LLC

Patent Terminated District Court, N.D. TexasNo. 3:15-cv-03313Filed 10/14/2015
Micro Focus (US), Inc v. American Express Company

Copyright Terminated District Court, S.D. New YorkNo. 1:15-cv-07438Filed 09/21/2015
Plumbers and Steamfitters Local 137 Pension Fund v. American Express Company

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:15-cv-05999Filed 07/30/2015
Symbology Innovations, LLC v. American Express Company

Patent Terminated District Court, E.D. TexasNo. 2:15-cv-01172Filed 06/30/2015
Amend v. American Express Company

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-03554Filed 06/17/2015
Howard v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:15-cv-02413Filed 06/15/2015
Gomola v. American Express

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:15-cv-03162Filed 06/01/2015
Drake v. American Express

Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:15-cv-01198Filed 04/21/2015

Showing 151–200 of 931