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

O'Keefe v. American Express Company

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-01910Filed 04/07/2015
Dawkins v. American Express

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:15-cv-00641Filed 04/07/2015
Eaton v. American Express Company

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-01770Filed 04/01/2015
Jaynes v. American Express Company

Antitrust Terminated District Court, E.D. New YorkNo. 1:15-cv-01598Filed 03/26/2015
Lenczewski v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:15-cv-01592Filed 03/04/2015
Johnson v. American Express Company

Civil Rights Terminated District Court, S.D. FloridaNo. 0:15-cv-60085Filed 01/15/2015
Signature Systems, LLC v. American Express Company

Patent Terminated District Court, S.D. FloridaNo. 1:15-cv-20063Filed 01/09/2015
Hantz v. American Express

Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:15-cv-00011Filed 01/06/2015
Gonzalez v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:14-cv-01052Filed 12/29/2014
Maxim Integrated Products, Inc v. The American Express Company

Patent Terminated District Court, W.D. TexasNo. 5:14-cv-01027Filed 11/19/2014
Bateman v. American Express

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:14-mc-00042Filed 11/18/2014
Betts v. American Express Company

Labor Terminated District Court, D. ArizonaNo. 2:14-cv-02496Filed 11/12/2014
Olson v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:14-cv-04498Filed 10/27/2014
Maestre v. American Express Company

Labor Terminated District Court, S.D. FloridaNo. 1:14-cv-23916Filed 10/22/2014
Eclipse Ip LLC v. Express, Inc

Patent Terminated District Court, E.D. TexasNo. 2:14-cv-00920Filed 09/30/2014
Peterson v. American Express

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:14-cv-02056Filed 09/16/2014
Radosta v. National Express Corporation

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:14-cv-06562Filed 08/25/2014
Interstate Group Holdings, Inc v. National Express Inc

Trademark Terminated District Court, E.D. VirginiaNo. 1:14-cv-01044Filed 08/14/2014
Ursich v. American Express Company

Labor Terminated District Court, D. ArizonaNo. 2:14-cv-01739Filed 08/01/2014
Micro Focus (US), Inc v. American Express Company

Copyright Terminated District Court, D. MarylandNo. 8:14-cv-02417Filed 07/29/2014
Sommerville v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:14-cv-01060Filed 06/30/2014
Safonov v. American Express

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:14-cv-03567Filed 05/16/2014
Hament v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:14-cv-02616Filed 04/14/2014
Golomb v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:14-cv-01837Filed 03/21/2014
Sfa Systems LLC v. American Express Company

Patent Terminated District Court, E.D. TexasNo. 6:14-cv-00170Filed 03/14/2014
Mallgren v. American Express

Civil Rights Terminated District Court, N.D. New YorkNo. 1:14-cv-00279Filed 03/13/2014
Katz v. American Express Company

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:14-cv-00084Filed 02/19/2014
Foster v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:14-cv-00065Filed 02/18/2014
Longnecker v. American Express Company

Labor Terminated District Court, D. ArizonaNo. 2:14-cv-00069Filed 01/14/2014
Jahoda v. Express, Inc

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:14-cv-00012Filed 01/03/2014
The Marcus Corporation v. American Express Company

Antitrust Open District Court, E.D. New YorkNo. 1:13-cv-07355Filed 12/23/2013
Tristar Products,inc v. National Express,inc

Patent Open District Court, D. New JerseyNo. 2:13-cv-07752Filed 12/20/2013
Franklin v. American Express Company

Labor Terminated District Court, D. ArizonaNo. 2:13-cv-02424Filed 11/26/2013
Long Corner Security LLC v. American Express Company

Patent Terminated District Court, E.D. TexasNo. 2:13-cv-00820Filed 10/22/2013
Brewster v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:13-cv-01864Filed 10/15/2013
Wisznia & Associates v. American Express Co

Contract Terminated District Court, S.D. TexasNo. 2:13-cv-00301Filed 09/30/2013
Burrell v. American Express Company

Labor Terminated District Court, S.D. New YorkNo. 1:13-cv-06658Filed 09/19/2013
Card Verification Solutions, LLC v. American Express Company

Patent Terminated District Court, N.D. IllinoisNo. 1:13-cv-06332Filed 09/04/2013
Abanto v. American Express

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:13-cv-23061Filed 08/26/2013
Mahattan Steamboat Company LLC v. American Express Company

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-05580Filed 08/09/2013
Clear With Computers LLC v. Express, Inc

Patent Terminated District Court, E.D. TexasNo. 6:13-cv-00573Filed 08/02/2013
Ossola v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-04836Filed 07/03/2013
Domai v. American Express

Labor Terminated District Court, D. UtahNo. 2:13-cv-00567Filed 06/21/2013
Safarik v. American Express

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:13-cv-30109Filed 06/11/2013
Cullon v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 0:13-cv-01351Filed 05/17/2013
Lichtman v. American Express Company

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:13-cv-61105Filed 05/15/2013
c4cast.com Inc v. American Express Company

Patent Terminated District Court, E.D. TexasNo. 2:13-cv-00333Filed 04/24/2013
Hershey v. American Express Company

RICO / Consumer / Other Statutes Terminated District Court, D. MaineNo. 2:13-cv-00140Filed 04/16/2013
Von Kahle v. American Express Company

Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:13-cv-20501Filed 02/11/2013
Suchan v. American Express Co

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:13-cv-00254Filed 01/25/2013

Showing 201–250 of 931