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American Express Centurion Bank
Cayman Islands C Corporation
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American Express Centurion Bank has not been linked to any key people yet.
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3/2/2022 |
Superior Court of California, County of Los Angeles |
22SMCV00300 |
Saleh Shooshani, et al. v. Behnam Ashoori, et al. |
Defendant |
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10/28/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2024288 |
American Express Et Al V. Onikute Et Al |
Formerly Known As |
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10/28/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2024292 |
American Express V. Lam Et Al |
Formerly Known As |
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10/28/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2024455 |
American Express National Bank V. Briggs |
Formerly Known As |
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10/19/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2022839 |
American Express V. Chan |
Formerly Known As |
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10/19/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2023277 |
American Express V. Amurao |
Formerly Known As |
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10/19/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2023328 |
American Express V. Josef Awad |
Formerly Known As |
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10/19/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2023343 |
American Express V. Gonzalez |
Formerly Known As |
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10/19/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2023648 |
American Express V. Armand Mara |
Formerly Known As |
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10/19/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2023651 |
Amercian Express V. Dena Romios |
Formerly Known As |
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10/19/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2023654 |
American Express V. Marie E Gilliam |
Formerly Known As |
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10/9/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2022253 |
American Express V. Eligio J Damas |
Formerly Known As |
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10/9/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2022982 |
American Express V. Cabrera |
Formerly Known As |
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10/9/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2023047 |
American Express V. Ed Verdugo |
Formerly Known As |
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10/9/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2023260 |
American Express V. Mai |
Formerly Known As |
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10/9/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2023264 |
American Express V. Ballard |
Formerly Known As |
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9/30/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2021867 |
Amex V. Marlon A Pena, Et Al |
Formerly Known As |
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9/30/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2021867 |
Amex V. Marlon A Pena, Et Al |
Formerly Known As |
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7/14/2020 |
Superior Court of California, County of Los Angeles |
20STCV26552 |
Florence Fleming v. Annie Campbell, et al. |
Defendant |
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6/19/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2012661 |
American Express V. Schmidt |
Plaintiff |
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6/8/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2006444 |
American Express V. Labastida |
Plaintiff |
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5/29/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2019680 |
American Express V. Hans Tadeja |
Plaintiff |
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3/11/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2007546 |
Amex V. Awaida |
Converted Party |
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3/9/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2007352 |
American Express Centurion Bank V. Dong Kim |
Plaintiff |
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3/5/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2007203 |
American Express V. David A. Rojas |
Formerly Known As |
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3/5/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2007218 |
American Express V. Marilynn Uriarte |
Formerly Known As |
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3/5/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2007233 |
American Express V. Ivan B Askew |
Formerly Known As |
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3/3/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2006706 |
American Express V. Maria Sanchez |
Formerly Known As |
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3/3/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2006792 |
American Express V. Monica Wolfe |
Formerly Known As |
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3/3/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2007339 |
American Express V. Bapp |
Formerly Known As |
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3/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2006325 |
American Express V. Afram |
Plaintiff |
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3/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2006409 |
American Express V. Tran Et Al |
Formerly Known As |
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3/2/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2006664 |
American Express V. Partee |
Plaintiff |
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2/26/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2005759 |
American Express V. Matthew Holbrook |
Formerly Known As |
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2/26/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2005799 |
American Express V. Prodencio E Sunga Jr |
Formerly Known As |
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2/26/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2005978 |
American Express V. Castro |
Formerly Known As |
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2/26/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2005982 |
American Express V. Angelina |
Formerly Known As |
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2/26/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2006143 |
American Express V. Marquez |
Formerly Known As |
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2/26/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2006762 |
American Express V. Leilani Mamea |
Formerly Known As |
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2/25/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2005753 |
American Express V. Baronia |
Formerly Known As |
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2/21/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2005633 |
American Express V. Godstime |
Plaintiff |
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2/20/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2005463 |
American Express V. Mcgarrah |
Formerly Known As |
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2/19/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2005520 |
American Express V. Welbourne Et Al |
Formerly Known As |
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2/18/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2005527 |
American Express V. Rebecca E Garcia |
Formerly Known As |
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2/18/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2005549 |
American Express V. Keith Bovee |
Formerly Known As |
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2/18/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2006115 |
American Express V. Angelillo |
Formerly Known As |
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2/11/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2004318 |
Amex V. Mariles Et Al |
Formerly Known As |
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1/31/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2004173 |
American Express V. Melton |
Plaintiff |
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1/29/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2003537 |
American Express V. Guillermo Sanchez |
Formerly Known As |
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1/22/2020 |
Superior Court of California, County of San Bernardino |
CIVDS2002132 |
American Express V. Kun Zhang |
Formerly Known As |
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Inside Counsel (2)
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Outside Counsel (332)
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Bleier-cox |
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Apc |
Briggs |
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Anaheim, CA |
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P.c. |
Zwicker |
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Pasadena, CA |
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Pc |
Michael |
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Thousand Oaks, CA |
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Cutler |
Legal |
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Esq` |
Elizabeth |
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Llc |
Peter |
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A. |
Jacobs |
Kurtiss |
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Jaffe |
Peter |
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Kirkorsky |
Mark |
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A. |
Patenaude |
Raymond |
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A. |
Paternaude |
Raymond |
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A.. |
Bleier |
Elizabeth |
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A.. |
Partenaude |
Raymond |
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Aaron |
Baldaro |
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Adler |
Eskanos |
&. |
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Concord, CA |
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Afra |
Karen |
K. |
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Ag |
Brian |
Biotech |
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Amy |
Pleatman |
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Annis |
Lesley |
J |
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Armenio |
Peter |
J. |
Quinn Emanuel Urquhart & Sullivan, LLP |
New York, NY |
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Asociates |
Zucker |
&. |
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Babaians |
Bianca |
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Bachman |
Robert |
L. |
Bachman, Robert L |
Irvine, CA |
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Bachman |
Robert |
L. |
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Tustin, CA |
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Bahe-Jachna |
Ruth |
A. |
Greenberg Traurig, LLP |
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Baker |
Bonnie |
S. |
Deily, Mooney & Glastetter, LLP |
Albany, NY |
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Batchelor |
James |
W. |
Trott & Trott PC |
Grand Rapids, MI |
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Becker |
Janine |
M. |
The Law Offices of Becker & Zowine, LLC |
Bridgeport, CT |
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Beinhaker |
Drew |
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Henschel & Beinhaker, PA |
Hollywood, FL |
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Berger |
Jamie |
Lauren |
Akin Gump Strauss Hauer & Feld LLP |
Houston, TX |
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Berke |
Michael |
N. |
Berke & Associates |
Thousand Oaks, CA |
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Berke |
Michael |
Norman |
berkeslaw.com Law Firm Placeholder |
Santa Clarita, CA |
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Berke. |
Michael |
N. |
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Bernheim |
Stephen |
A. |
Stephen Bernheim Law Office |
Edmonds, WA |
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Beyer |
Christopher |
Allen |
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San Diego, CA |
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Bianca. |
Babaians |
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Blakely |
Brent |
H. |
Blakely Law Group |
Hollywood, CA |
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Bleier |
Elizabeth |
Ann |
Bleier & Cox |
Encino, CA |
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Bleieresq |
Elizabeth |
A. |
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Encino, CA |
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Blumenthal |
Richard |
L. |
Law Offices of Richard L. Blumenthal |
NEWTON, MA |
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Bocko |
Robert |
J. |
Keesal, Young & Logan, APC |
Wa, |
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Booska |
Steven |
A. |
Michael S Holmes, PC |
San Francisco, CA |
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Booska |
Steven |
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San Francisco, CA |
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Boulanger |
Michael |
R. |
Suppa, Trucchi & Henein, LLP |
San Diego, CA |
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Bozarth |
Troy |
A. |
Burroughs, Hepler, et al - Edwardsville |
Edwardsville, IL |
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Bozarth |
Troy |
A. |
HeplerBroom LLC - Edwardsville |
EDWARDSVILLE, IL |
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Brachfeld |
Erica |
Lynn |
The Brachfeld Law Group, P.C. |
El Segundo, CA |
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Brachfeld |
Martin |
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Brachfeld And Sheppard |
Westlake Village, CA |
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Brachfeld Law Group PC |
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Britt |
Amy |
E. |
Zwicker & Associates PC |
South Pasadena, CA |
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Britt |
Amy |
E. |
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Brown |
Janet |
L. |
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Concord, CA |
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Brown. |
Tiffanie |
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C.. |
Alexander |
Lisa |
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Centurion |
American |
Express |
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Chan |
Cindy |
W. |
Blakely Law Group |
Hollywood, CA |
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Chase |
Kenneth |
E. |
Shook Harrty and Bacon LLP |
Washington, DC |
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Chesler |
Evan |
Robert |
Cravath, Swaine & Moore, LLP |
New York, NY |
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Christopher |
Beyer |
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Ciment |
Daniel |
J. |
The Heston Law Firm PC |
Houston, TX |
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Cochran |
Kelly |
D. |
Stroock & Stroock & Lavan LLP |
Los Angeles, CA |
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Corp |
A |
Professional |
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Santa Ana, CA |
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Corporation |
Gaba |
Law |
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Laguna Hills, CA |
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Counts |
Emahn |
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Zwicker & Associates PC |
Pasadena, CA |
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Cox |
Bleier |
&. |
Bleier & Cox |
Encino, CA |
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Cox |
Bleir |
&. |
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Encino, CA |
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Cung |
Niki |
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Kutak Rock, LLP |
Fayetteville, AR |
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Curtin |
Sandra |
K. |
Becket & Watkins |
Marlton, NJ |
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D. |
Kahn |
Michael |
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D.. |
Guerrini |
John |
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Daniel |
Jeffrey |
V. |
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Dawson |
Angela |
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Santa Ana, CA |
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Dawson |
Angela |
C. |
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Dawson |
Angela |
C. |
The Moore Law Group, APC |
Santa Ana, CA |
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Deatrick |
David |
Ross |
Deatrick & Spies, PSC |
Louisville, KY |
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Deichmeister |
Robert |
Louis |
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Dellaventura |
Scott |
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Tobin & Melien |
New Haven, CT |
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Desiree |
Dubowski |
Lisa |
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Dix |
Julius |
A. |
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Doll |
Patrick |
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Dentons (US) LLP |
Dallas , TX |
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Douglas |
Jeffe |
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Douglas. |
Jaffe |
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Dubowski |
Lisa |
Desiree |
Michael & Associates, PC |
Thousand Oaks, CA |
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Dubowski |
Lisa |
D. |
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Edgerton |
Samuel |
Y. |
Edgerton & Weaver |
Ca, |
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Elizabeth |
Bleier |
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Elizabeth |
Ebeieg |
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Elliott |
Richard |
G. |
Richards, Layton & Finger, PA |
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Eric |
Jun |
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Eskanos |
Irwin |
Jay |
Unknown Entity F |
Orinda, CA |
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Eum |
Paul |
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Felix |
Paenaude |
&. |
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Felix |
Patenaude |
And |
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Felix |
Patenaude |
&. |
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Felixa.p.c |
Patenaude |
&. |
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San Diego, CA |
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Felixapc |
Patanaude |
&. |
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Firm |
Gurstel |
Law |
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Firm |
Reich |
Law |
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Freeman |
Gwen |
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Knapp Petersen & Clarke |
Glendale, CA |
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Outgoing Payments
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