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January 2017
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Municipal Sewer & Water Magazine
September 2011 Issue
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Cleaner Magazine
ULCT audit
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Ben Winslow
Forensic audit of Brampton mayor and councillors
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CityNewsToronto
In Re Challenge Air International, Inc., Debtor. United States of America v. Challenge Air Int'l Inc., American Express Bank International, 952 F.2d 384, 11th Cir. (1992)
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Powers v. American Express, 4th Cir. (2000)
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United States v. Michael Mandilakis, 23 F.3d 278, 10th Cir. (1994)
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Fed. Sec. L. Rep. P 97,344 Harry Lewis, Alfred B. Reiss, Carola Gruen, as of the Estate of Her Late Husband, Theodore Gruen, Ira Barmak and Colonial Securities Corporation v. Harold W. McGraw Jr., John L. McGraw Daniel F. Crowley, Peter O. Lawson-Johnston, Kay K. Mazuy, William J. McGill Gordon W. McKinley Alan J. Pifer, Louis Putze, Howard S. Tuthill, James E. Webb, Vernon R. Alden, George R. Webster and McGraw Inc., 619 F.2d 192, 2d Cir. (1980)
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American Express Co. v. Koerner, 452 U.S. 233 (1981)
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American Express and Henry Schein announce new partnership
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Henry Schein
Owen W. Markel, of the Estates of Raymond E. King and Yvonne King, Deceased v. The Travelers Insurance Company, 510 F.2d 1202, 10th Cir. (1975)
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Scribd Government Docs
T5 B14 Misc Correspondence Fdr- Tab 3-1-27-04 Calhoun Email Re Real-Time Screening Tech 170
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9/11 Document Archive
Dale E. Duncan and Laura A. Duncan v. Thomas M. Belcher, William Thomas Golden, Gary L. Peisen, United States Department of the Army, and American Express Travel Related Service Company, Inc., 813 F.2d 1335, 4th Cir. (1987)
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47 Fair empl.prac.cas. 809, 47 Empl. Prac. Dec. P 38,170 Roy Smith v. American Express Company, James D. Robinson Iii, President, Kenneth Loschin, Comptroller, Rick Burns, Manager, Accounting Department, George Protopsaltis, Supervisor, Accounting Department, Reconciliation Unit, Amilda Manzo, Supervisor, General Ledger Unit, Maria Laringaga, Manager of Budgeting, and Melanie Farley, Personnel Representative, 853 F.2d 151, 2d Cir. (1988)
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United States v. Visa U.S.A., Inc., Visa International Corp., and Mastercard International, Incorporated, 344 F.3d 229, 2d Cir. (2003)
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In Re American Express Company Shareholder Litigation. Harry Lewis, Derivatively on Behalf of American Express Company Charles W. Hayden, Derivatively on Behalf of American Express Company Andy Grey, Derivatively on Behalf of American Express Company Lewis D. Gilbert and John Gilbert v. James D. Robinson Harry L. Freeman Robert F. Smith Susan Cantor Anne L. Armstrong William G. Bowen David M. Culver Charles W. Duncan, Jr. George M.C. Fisher Richard M. Furlaud Beverly Sills Greenough F. Ross Johnson Vernon E. Jordan Fred M. Kirby Henry A. Kissinger Drew Lewis Aldo Papone Roger S. Penske Frank P. Popoff Robert v. Roosa Rawleigh Warner, Jr. Joseph H. Williams Louis v. Gerstner, Jr., Peter A. Cohen, American Express Company, Nominal, 39 F.3d 395, 2d Cir. (1994)
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American Express Financial Advisors Inc. v. Elizabeth Thorley, John Adamczuk, Tom Minigiello, Wade Sarkis and Gerald Randisi, Susan Zimmerman-Priem, Consolidated, 147 F.3d 229, 2d Cir. (1998)
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Percy King and George Russell v. Crossland Savings Bank and American Express Company, 111 F.3d 251, 2d Cir. (1997)
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August 2011 Issue
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Cleaner Magazine
SENATE HEARING, 109TH CONGRESS - CREDIT CARD INTERCHANGE FEES: ANTITRUST CONCERNS?
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Bunge Corporation v. The London and Overseas Insurance Co., the London and Overseas Insurance Co., Third-Party v. Brooks Banker, as Treasurer of American Express Company, Third-Partydefendant-Appellee, 394 F.2d 496, 2d Cir. (1968)
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Azur v. Chase Bank, USA, Nat. Ass'n, 601 F.3d 212, 3rd Cir. (2010)
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October 2011 Issue
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Cleaner Magazine
G.R. Homa v. American Express Co, 3rd Cir. (2012)
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SENATE HEARING, 113TH CONGRESS - THE FEDERAL ARBITRATION ACT AND ACCESS TO JUSTICE: WILL RECENT SUPREME COURT DECISIONS UNDERMINE THE RIGHTS OF CONSUMERS, WORKERS, AND SMALL BUSINESSES?
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February 2017
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Municipal Sewer & Water Magazine
AMERICAN EXP. TRAVEL v. Sidamon-Eristoff, 669 F.3d 359, 3rd Cir. (2012)
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Mackin Eng Co v. American Express Co, 3rd Cir. (2011)
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United States v. Akins, 4th Cir. (2009)
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Smith Barney, Incorporated, Formerly Known as E. F. Hutton & Company, Inc., a Securities Broker Dealer Incorporated in De Lehman Brothers, Incorporated, a Securities Broker Dealer Incorporated in De v. Critical Health Systems of North Carolina, Incorporated of Raleigh, North Carolina, Formerly Known as Wake Anesthesiology Associates, Incorporated Wake Anesthesiology, Incorporated Money Purchase Pension Plan, of Raleigh, North Carolina Wake Anesthesiology Profit Sharing Plan, of Raleigh, North Carolina Peter Modrow, of Raleigh, North Carolina, 212 F.3d 858, 4th Cir. (2000)
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Everything About American Express
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August 2011 Issue
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Cleaner Magazine
United States v. Michael Mandilakis, 23 F.3d 278, 10th Cir. (1994)
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Fed. Sec. L. Rep. P 97,344 Harry Lewis, Alfred B. Reiss, Carola Gruen, as of the Estate of Her Late Husband, Theodore Gruen, Ira Barmak and Colonial Securities Corporation v. Harold W. McGraw Jr., John L. McGraw Daniel F. Crowley, Peter O. Lawson-Johnston, Kay K. Mazuy, William J. McGill Gordon W. McKinley Alan J. Pifer, Louis Putze, Howard S. Tuthill, James E. Webb, Vernon R. Alden, George R. Webster and McGraw Inc., 619 F.2d 192, 2d Cir. (1980)
Author
Scribd Government Docs
October 2011 Issue
Author
Cleaner Magazine
American Express and Henry Schein announce new partnership
Author
Henry Schein
T5 B14 Misc Correspondence Fdr- Tab 3-1-27-04 Calhoun Email Re Real-Time Screening Tech 170
Author
9/11 Document Archive
Dale E. Duncan and Laura A. Duncan v. Thomas M. Belcher, William Thomas Golden, Gary L. Peisen, United States Department of the Army, and American Express Travel Related Service Company, Inc., 813 F.2d 1335, 4th Cir. (1987)
Author
Scribd Government Docs
February 2017
Author
Municipal Sewer & Water Magazine
47 Fair empl.prac.cas. 809, 47 Empl. Prac. Dec. P 38,170 Roy Smith v. American Express Company, James D. Robinson Iii, President, Kenneth Loschin, Comptroller, Rick Burns, Manager, Accounting Department, George Protopsaltis, Supervisor, Accounting Department, Reconciliation Unit, Amilda Manzo, Supervisor, General Ledger Unit, Maria Laringaga, Manager of Budgeting, and Melanie Farley, Personnel Representative, 853 F.2d 151, 2d Cir. (1988)
Author
Scribd Government Docs
United States v. Visa U.S.A., Inc., Visa International Corp., and Mastercard International, Incorporated, 344 F.3d 229, 2d Cir. (2003)
Author
Scribd Government Docs
In Re American Express Company Shareholder Litigation. Harry Lewis, Derivatively on Behalf of American Express Company Charles W. Hayden, Derivatively on Behalf of American Express Company Andy Grey, Derivatively on Behalf of American Express Company Lewis D. Gilbert and John Gilbert v. James D. Robinson Harry L. Freeman Robert F. Smith Susan Cantor Anne L. Armstrong William G. Bowen David M. Culver Charles W. Duncan, Jr. George M.C. Fisher Richard M. Furlaud Beverly Sills Greenough F. Ross Johnson Vernon E. Jordan Fred M. Kirby Henry A. Kissinger Drew Lewis Aldo Papone Roger S. Penske Frank P. Popoff Robert v. Roosa Rawleigh Warner, Jr. Joseph H. Williams Louis v. Gerstner, Jr., Peter A. Cohen, American Express Company, Nominal, 39 F.3d 395, 2d Cir. (1994)
Author
Scribd Government Docs
American Express Financial Advisors Inc. v. Elizabeth Thorley, John Adamczuk, Tom Minigiello, Wade Sarkis and Gerald Randisi, Susan Zimmerman-Priem, Consolidated, 147 F.3d 229, 2d Cir. (1998)
Author
Scribd Government Docs
Percy King and George Russell v. Crossland Savings Bank and American Express Company, 111 F.3d 251, 2d Cir. (1997)
Author
Scribd Government Docs
Robert Ross and Randal Wachsmuth, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs-Appellees-Cross-Appellants v. American Express Company, American Express Travel Related Services Company, Inc., and American Express Centurion Bank, Defendants-Appellants-Cross-Appellees, 478 F.3d 96, 2d Cir. (2007)
Author
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SENATE HEARING, 109TH CONGRESS - CREDIT CARD INTERCHANGE FEES: ANTITRUST CONCERNS?
Author
Scribd Government Docs
Bunge Corporation v. The London and Overseas Insurance Co., the London and Overseas Insurance Co., Third-Party v. Brooks Banker, as Treasurer of American Express Company, Third-Partydefendant-Appellee, 394 F.2d 496, 2d Cir. (1968)
Author
Scribd Government Docs
Azur v. Chase Bank, USA, Nat. Ass'n, 601 F.3d 212, 3rd Cir. (2010)
Author
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Powers v. American Express, 4th Cir. (2000)
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United States v. Cherifo Bodian, AKA Sherif B., 104 F.3d 350, 2d Cir. (1996)
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G.R. Homa v. American Express Co, 3rd Cir. (2012)
Author
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SENATE HEARING, 113TH CONGRESS - THE FEDERAL ARBITRATION ACT AND ACCESS TO JUSTICE: WILL RECENT SUPREME COURT DECISIONS UNDERMINE THE RIGHTS OF CONSUMERS, WORKERS, AND SMALL BUSINESSES?
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Scribd Government Docs
AMERICAN EXP. TRAVEL v. Sidamon-Eristoff, 669 F.3d 359, 3rd Cir. (2012)
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Scribd Government Docs
Mackin Eng Co v. American Express Co, 3rd Cir. (2011)
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United States v. Akins, 4th Cir. (2009)
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Scribd Government Docs
Smith Barney, Incorporated, Formerly Known as E. F. Hutton & Company, Inc., a Securities Broker Dealer Incorporated in De Lehman Brothers, Incorporated, a Securities Broker Dealer Incorporated in De v. Critical Health Systems of North Carolina, Incorporated of Raleigh, North Carolina, Formerly Known as Wake Anesthesiology Associates, Incorporated Wake Anesthesiology, Incorporated Money Purchase Pension Plan, of Raleigh, North Carolina Wake Anesthesiology Profit Sharing Plan, of Raleigh, North Carolina Peter Modrow, of Raleigh, North Carolina, 212 F.3d 858, 4th Cir. (2000)
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Sheerbonnet, Ltd. v. American Express Bank Ltd., 17 F.3d 46, 2d Cir. (1994)
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Edward J. Minskoff Edward J. Minskoff Equities, Inc. v. American Express Travel Related Services Company, Inc., 98 F.3d 703, 2d Cir. (1996)
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GCP Middle Market Power Index June 2016
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United States v. Cherifo Bodian, Also Known as Sherif B., 99 F.3d 400, 2d Cir. (1995)
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Sellman v. Amex Assurance Company, 10th Cir. (2008)
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Owen W. Markel, of the Estates of Raymond E. King and Yvonne King, Deceased v. The Travelers Insurance Company, 510 F.2d 1202, 10th Cir. (1975)
Author
Scribd Government Docs
47 Fair empl.prac.cas. 809, 47 Empl. Prac. Dec. P 38,170 Roy Smith v. American Express Company, James D. Robinson Iii, President, Kenneth Loschin, Comptroller, Rick Burns, Manager, Accounting Department, George Protopsaltis, Supervisor, Accounting Department, Reconciliation Unit, Amilda Manzo, Supervisor, General Ledger Unit, Maria Laringaga, Manager of Budgeting, and Melanie Farley, Personnel Representative, 853 F.2d 151, 2d Cir. (1988)
Author
Scribd Government Docs
Dale E. Duncan and Laura A. Duncan v. Thomas M. Belcher, William Thomas Golden, Gary L. Peisen, United States Department of the Army, and American Express Travel Related Service Company, Inc., 813 F.2d 1335, 4th Cir. (1987)
Author
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Powers v. American Express, 4th Cir. (2000)
Author
Scribd Government Docs
American Express Co. v. Koerner, 452 U.S. 233 (1981)
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Scribd Government Docs
February 2017
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Municipal Sewer & Water Magazine
SENATE HEARING, 109TH CONGRESS - CREDIT CARD INTERCHANGE FEES: ANTITRUST CONCERNS?
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Scribd Government Docs
SENATE HEARING, 113TH CONGRESS - THE FEDERAL ARBITRATION ACT AND ACCESS TO JUSTICE: WILL RECENT SUPREME COURT DECISIONS UNDERMINE THE RIGHTS OF CONSUMERS, WORKERS, AND SMALL BUSINESSES?
Author
Scribd Government Docs
United States v. Akins, 4th Cir. (2009)
Author
Scribd Government Docs
Smith Barney, Incorporated, Formerly Known as E. F. Hutton & Company, Inc., a Securities Broker Dealer Incorporated in De Lehman Brothers, Incorporated, a Securities Broker Dealer Incorporated in De v. Critical Health Systems of North Carolina, Incorporated of Raleigh, North Carolina, Formerly Known as Wake Anesthesiology Associates, Incorporated Wake Anesthesiology, Incorporated Money Purchase Pension Plan, of Raleigh, North Carolina Wake Anesthesiology Profit Sharing Plan, of Raleigh, North Carolina Peter Modrow, of Raleigh, North Carolina, 212 F.3d 858, 4th Cir. (2000)
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Scribd Government Docs
G.R. Homa v. American Express Co, 3rd Cir. (2012)
Author
Scribd Government Docs
Mackin Eng Co v. American Express Co, 3rd Cir. (2011)
Author
Scribd Government Docs
AMERICAN EXP. TRAVEL v. Sidamon-Eristoff, 669 F.3d 359, 3rd Cir. (2012)
Author
Scribd Government Docs
Azur v. Chase Bank, USA, Nat. Ass'n, 601 F.3d 212, 3rd Cir. (2010)
Author
Scribd Government Docs
United States v. Visa U.S.A., Inc., Visa International Corp., and Mastercard International, Incorporated, 344 F.3d 229, 2d Cir. (2003)
Author
Scribd Government Docs
American Express Financial Advisors Inc. v. Elizabeth Thorley, John Adamczuk, Tom Minigiello, Wade Sarkis and Gerald Randisi, Susan Zimmerman-Priem, Consolidated, 147 F.3d 229, 2d Cir. (1998)
Author
Scribd Government Docs
Bunge Corporation v. The London and Overseas Insurance Co., the London and Overseas Insurance Co., Third-Party v. Brooks Banker, as Treasurer of American Express Company, Third-Partydefendant-Appellee, 394 F.2d 496, 2d Cir. (1968)
Author
Scribd Government Docs
Percy King and George Russell v. Crossland Savings Bank and American Express Company, 111 F.3d 251, 2d Cir. (1997)
Author
Scribd Government Docs
In Re American Express Company Shareholder Litigation. Harry Lewis, Derivatively on Behalf of American Express Company Charles W. Hayden, Derivatively on Behalf of American Express Company Andy Grey, Derivatively on Behalf of American Express Company Lewis D. Gilbert and John Gilbert v. James D. Robinson Harry L. Freeman Robert F. Smith Susan Cantor Anne L. Armstrong William G. Bowen David M. Culver Charles W. Duncan, Jr. George M.C. Fisher Richard M. Furlaud Beverly Sills Greenough F. Ross Johnson Vernon E. Jordan Fred M. Kirby Henry A. Kissinger Drew Lewis Aldo Papone Roger S. Penske Frank P. Popoff Robert v. Roosa Rawleigh Warner, Jr. Joseph H. Williams Louis v. Gerstner, Jr., Peter A. Cohen, American Express Company, Nominal, 39 F.3d 395, 2d Cir. (1994)
Author
Scribd Government Docs
United States v. Cherifo Bodian, AKA Sherif B., 104 F.3d 350, 2d Cir. (1996)
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Robert Ross and Randal Wachsmuth, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs-Appellees-Cross-Appellants v. American Express Company, American Express Travel Related Services Company, Inc., and American Express Centurion Bank, Defendants-Appellants-Cross-Appellees, 478 F.3d 96, 2d Cir. (2007)
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United States v. Cherifo Bodian, Also Known as Sherif B., 99 F.3d 400, 2d Cir. (1995)
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Edward J. Minskoff Edward J. Minskoff Equities, Inc. v. American Express Travel Related Services Company, Inc., 98 F.3d 703, 2d Cir. (1996)
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Sheerbonnet, Ltd. v. American Express Bank Ltd., 17 F.3d 46, 2d Cir. (1994)
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Miller v. Stuart, 117 F.3d 1376, 11th Cir. (1997)
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Sellman v. Amex Assurance Company, 10th Cir. (2008)
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GCP Middle Market Power Index June 2016
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Morey v. Doud, 354 U.S. 457 (1957)
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American Express Co. v. Italian Colors Restaurant, 133 S. Ct. 2304 (2013)
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Rubalcava Capital - Quantitative Float Analysis
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View All In American Express
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