Docket
2024-CC-022919-O,
Florida State, Orange County, Ninth Circuit Court
(Nov. 18, 2024)
Eric H DuBois,
presiding.
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AMERICAN EXPRESS NATIONAL BANKvs.EDGAR CASAYA, EXPRESS CARGO SERVICES INC, 2024-CC-022919-O (Florida State, Orange County, Ninth Circuit Court)
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Docket
1:25-ap-1029,
New York Eastern Bankruptcy Court
(March 27, 2025)
Elizabeth S. Stong,
presiding.
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American Express National Bank v. DANILOFF, 1:25-ap-1029 (Bankr.E.D.N.Y.)
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Docket
1:25-cv-00874,
New York Southern District Court
(Jan. 30, 2025)
Judge John P. Cronan,
presiding.
Contract - Other
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American Express National Bank et al v. ZMZ Global, Inc. et al, 1:25-cv-00874 (S.D.N.Y.)
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Docket
30-2024-01439763-CL-CL-CJC,
California State, Orange County, Superior Court
(Nov. 13, 2024)
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AMERICAN EXPRESS NATIONAL BANK VS. PAUL LAOS, 30-2024-01439763-CL-CL-CJC (California State, Orange County, Superior Court)
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Docket
CJ-2024-255,
Oklahoma State, Logan County, District Court
(Dec. 3, 2024)
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American Express National v. Janell Mcfarlane, CJ-2024-255 (Oklahoma State, Logan County, District Court)
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Docket
5:25-ap-0052,
North Carolina Eastern Bankruptcy Court
(March 24, 2025)
Joseph N. Callaway,
presiding.
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Bircher III, Trustee v. American Express National Bank et al, 5:25-ap-0052 (Bankr.E.D.N.C.)
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Docket
2024 CV 06262,
Ohio State, Montgomery County, Court of Common Pleas
(Dec. 12, 2024)
E. GERALD PARKER JR,
presiding.
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AMERICAN EXPRESS NATIONAL BANK vs STEPHAN M MOBLEY, 2024 CV 06262 (Ohio State, Montgomery County, Court of Common Pleas)
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Docket
3:24-cv-02392,
California Southern District Court
(Dec. 18, 2024)
Judge Gonzalo P. Curiel,
presiding,
Magistrate Judge Valerie E. Torres
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Benton v. American Express National Bank, 3:24-cv-02392 (S.D.Cal.)
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Docket
4:25-cv-00307,
Texas Eastern District Court
(March 27, 2025)
District Judge Robert W. Schroeder, III,
presiding.
Contract - Other
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American Express National Bank v. Stinson, 4:25-cv-00307 (E.D.Tex.)
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Docket
EF010294-2024,
New York State, Orange County, Supreme Court
(Dec. 4, 2024)
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AMERICAN EXPRESS NATIONAL BANK v. David Katina, EF010294-2024 (New York State, Orange County, Supreme Court)
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Docket
7:25-cv-01597,
New York Southern District Court
(Feb. 25, 2025)
Judge Kenneth M. Karas,
presiding.
Foreclosure
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Homeward Residential, Inc., v. Mohan et al, 7:25-cv-01597 (S.D.N.Y.)
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Docket
24-CLJ-07501,
California State, San Mateo County, Superior Court
(Nov. 22, 2024)
Case Management Conferences, -,
presiding.
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AMERICAN EXPRESS NATIONAL BANK vs. JESSIE BURGUENO, et al, 24-CLJ-07501 (California State, San Mateo County, Superior Court)
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Docket
FBT-CV24-6140418-S,
Connecticut State, Superior Court
(Nov. 21, 2024)
THOMAS WELCH,
presiding.
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AMERICAN EXPRESS NATIONAL BANK v. DUFFY, THOMAS, AKA THOMAS G DUFFY, FBT-CV24-6140418-S (Conn. Super. Ct.)
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Docket
EF009275-2024,
New York State, Orange County, Supreme Court
(Nov. 4, 2024)
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AMERICAN EXPRESS NATIONAL BANK v. Kajsa Dirosa, EF009275-2024 (New York State, Orange County, Supreme Court)
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Docket
2:25-cv-00295,
Florida Middle District Court
(April 11, 2025)
Judge Sheri Polster Chappell,
presiding,
Magistrate Judge Kyle C. Dudek
Contract - Other
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Inseco, Inc. v. AMERICAN EXPRESS NATIONAL BANK (AMEX) et al, 2:25-cv-00295 (M.D.Fla.)
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