American Express Centurion Bank

American Express Centurion Bank
Locations Update This Record Cases by Outcome Cases by Type	SEC CIK 949348 Country of Incorporation Cayman Islands

Add a document

Description
Summary
Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
Document Date
Document Source
Source URL
File
	If you would like to be credited for contributing this document, make sure to sign in or sign up first. Once uploaded, your document may not be immediately visible to the public as we review each document for legal issues. Thanks for your patience!

Go Pro to view an analysis and graphs of case roles, types and more.

Filter By From To

	Date Filed	Venue	Case Number	Title	Party Type
	3/2/2022	Superior Court of California, County of Los Angeles	22SMCV00300	Saleh Shooshani, et al. v. Behnam Ashoori, et al.	Defendant
	10/28/2020	Superior Court of California, County of San Bernardino	CIVDS2024288	American Express Et Al V. Onikute Et Al	Formerly Known As
	10/28/2020	Superior Court of California, County of San Bernardino	CIVDS2024292	American Express V. Lam Et Al	Formerly Known As
	10/28/2020	Superior Court of California, County of San Bernardino	CIVDS2024455	American Express National Bank V. Briggs	Formerly Known As
	10/19/2020	Superior Court of California, County of San Bernardino	CIVDS2022839	American Express V. Chan	Formerly Known As
	10/19/2020	Superior Court of California, County of San Bernardino	CIVDS2023277	American Express V. Amurao	Formerly Known As
	10/19/2020	Superior Court of California, County of San Bernardino	CIVDS2023328	American Express V. Josef Awad	Formerly Known As
	10/19/2020	Superior Court of California, County of San Bernardino	CIVDS2023343	American Express V. Gonzalez	Formerly Known As
	10/19/2020	Superior Court of California, County of San Bernardino	CIVDS2023648	American Express V. Armand Mara	Formerly Known As
	10/19/2020	Superior Court of California, County of San Bernardino	CIVDS2023651	Amercian Express V. Dena Romios	Formerly Known As
	10/19/2020	Superior Court of California, County of San Bernardino	CIVDS2023654	American Express V. Marie E Gilliam	Formerly Known As
	10/9/2020	Superior Court of California, County of San Bernardino	CIVDS2022253	American Express V. Eligio J Damas	Formerly Known As
	10/9/2020	Superior Court of California, County of San Bernardino	CIVDS2022982	American Express V. Cabrera	Formerly Known As
	10/9/2020	Superior Court of California, County of San Bernardino	CIVDS2023047	American Express V. Ed Verdugo	Formerly Known As
	10/9/2020	Superior Court of California, County of San Bernardino	CIVDS2023260	American Express V. Mai	Formerly Known As
	10/9/2020	Superior Court of California, County of San Bernardino	CIVDS2023264	American Express V. Ballard	Formerly Known As
	9/30/2020	Superior Court of California, County of San Bernardino	CIVDS2021867	Amex V. Marlon A Pena, Et Al	Formerly Known As
	9/30/2020	Superior Court of California, County of San Bernardino	CIVDS2021867	Amex V. Marlon A Pena, Et Al	Formerly Known As
	7/14/2020	Superior Court of California, County of Los Angeles	20STCV26552	Florence Fleming v. Annie Campbell, et al.	Defendant
	6/19/2020	Superior Court of California, County of San Bernardino	CIVDS2012661	American Express V. Schmidt	Plaintiff
	6/8/2020	Superior Court of California, County of San Bernardino	CIVDS2006444	American Express V. Labastida	Plaintiff
	5/29/2020	Superior Court of California, County of San Bernardino	CIVDS2019680	American Express V. Hans Tadeja	Plaintiff
	3/11/2020	Superior Court of California, County of San Bernardino	CIVDS2007546	Amex V. Awaida	Converted Party
	3/9/2020	Superior Court of California, County of San Bernardino	CIVDS2007352	American Express Centurion Bank V. Dong Kim	Plaintiff
	3/5/2020	Superior Court of California, County of San Bernardino	CIVDS2007203	American Express V. David A. Rojas	Formerly Known As
	3/5/2020	Superior Court of California, County of San Bernardino	CIVDS2007218	American Express V. Marilynn Uriarte	Formerly Known As
	3/5/2020	Superior Court of California, County of San Bernardino	CIVDS2007233	American Express V. Ivan B Askew	Formerly Known As
	3/3/2020	Superior Court of California, County of San Bernardino	CIVDS2006706	American Express V. Maria Sanchez	Formerly Known As
	3/3/2020	Superior Court of California, County of San Bernardino	CIVDS2006792	American Express V. Monica Wolfe	Formerly Known As
	3/3/2020	Superior Court of California, County of San Bernardino	CIVDS2007339	American Express V. Bapp	Formerly Known As
	3/2/2020	Superior Court of California, County of San Bernardino	CIVDS2006325	American Express V. Afram	Plaintiff
	3/2/2020	Superior Court of California, County of San Bernardino	CIVDS2006409	American Express V. Tran Et Al	Formerly Known As
	3/2/2020	Superior Court of California, County of San Bernardino	CIVDS2006664	American Express V. Partee	Plaintiff
	2/26/2020	Superior Court of California, County of San Bernardino	CIVDS2005759	American Express V. Matthew Holbrook	Formerly Known As
	2/26/2020	Superior Court of California, County of San Bernardino	CIVDS2005799	American Express V. Prodencio E Sunga Jr	Formerly Known As
	2/26/2020	Superior Court of California, County of San Bernardino	CIVDS2005978	American Express V. Castro	Formerly Known As
	2/26/2020	Superior Court of California, County of San Bernardino	CIVDS2005982	American Express V. Angelina	Formerly Known As
	2/26/2020	Superior Court of California, County of San Bernardino	CIVDS2006143	American Express V. Marquez	Formerly Known As
	2/26/2020	Superior Court of California, County of San Bernardino	CIVDS2006762	American Express V. Leilani Mamea	Formerly Known As
	2/25/2020	Superior Court of California, County of San Bernardino	CIVDS2005753	American Express V. Baronia	Formerly Known As
	2/21/2020	Superior Court of California, County of San Bernardino	CIVDS2005633	American Express V. Godstime	Plaintiff
	2/20/2020	Superior Court of California, County of San Bernardino	CIVDS2005463	American Express V. Mcgarrah	Formerly Known As
	2/19/2020	Superior Court of California, County of San Bernardino	CIVDS2005520	American Express V. Welbourne Et Al	Formerly Known As
	2/18/2020	Superior Court of California, County of San Bernardino	CIVDS2005527	American Express V. Rebecca E Garcia	Formerly Known As
	2/18/2020	Superior Court of California, County of San Bernardino	CIVDS2005549	American Express V. Keith Bovee	Formerly Known As
	2/18/2020	Superior Court of California, County of San Bernardino	CIVDS2006115	American Express V. Angelillo	Formerly Known As
	2/11/2020	Superior Court of California, County of San Bernardino	CIVDS2004318	Amex V. Mariles Et Al	Formerly Known As
	1/31/2020	Superior Court of California, County of San Bernardino	CIVDS2004173	American Express V. Melton	Plaintiff
	1/29/2020	Superior Court of California, County of San Bernardino	CIVDS2003537	American Express V. Guillermo Sanchez	Formerly Known As
	1/22/2020	Superior Court of California, County of San Bernardino	CIVDS2002132	American Express V. Kun Zhang	Formerly Known As

11,892 Rows Total	Page 1 of 238 | Go To

Inside Counsel (2)

Go Pro to view corporate inside counsel.

Outside Counsel (372)

	Last Name	First Name	Middle Name	Firm	Location
	Rosenthal	Karen		Greenberg Traurig, LLP
	Dellaventura	Scott		Tobin & Melien	New Haven, CT
	Oria	Irene		Stroock & Stroock & Lavan LLP	Miami, FL
	GROSS	JACK		Goldberg & Associates	New York, NY
	Beinhaker	Drew		Henschel & Beinhaker, PA	Hollywood, FL
	Losch	Ronald		Ronald Losch	San Francisco, CA
	Freeman	Gwen		Knapp Petersen & Clarke	Glendale, CA
	Rudy	Gaba		Carter, Kathleen Mary Kushi	Santa Ana, CA
	Hoffman	Martin		Zwicker & Associates PC	Concord, CA
	Tessimond	Arthur		Zwicker & Associates PC	Concord, CA
	Jaffe	Douglas			Ca,
	Hartley	Robert		Hartley, Robert	Irvine, CA
	Park	Jeannie			Encino, CA
	Dawson	Angela			Santa Ana, CA
	Stebbins	Donald			Concord, CA
	Gordon	Kevin			San Francisco, CA
	Ray	Thomas			San Francisco, CA
	Counts	Emahn		Zwicker & Associates PC	Pasadena, CA
	Henriques	Janalie			San Jose, CA
	Hunt	Michael			San Jose, CA
	Mahdavi	Ray
	Patenaude	Raymond			San Diego, CA
	Patenaude	Victor			San Diego, CA
	Booska	Steven			San Francisco, CA
	Sternberg	Donald			Woodland Hills, CA
	Gaba	Rudy			Irvine, CA
	Rymsza	Christina			Thousand Oaks, CA
	Galperin	Yury			Thousand Oaks, CA
	Brown.	Tiffanie
	L	Robert		Robert L (law Offices Of) Bachman	Irvine, CA
	Nararajan	Tara			San Diego, CA
	Shahriyarpour	Sheila
	Natarajan	Tara		Patenaude and Felix	San Diego, CA
	Muren	Tara			San Diego, CA
	Lief	Amy
	Law	Hollins			Ca,
	Schechter	Hollins			Los Angeles, CA
	Hoffmann	Martin		Law Offices of Raymond J Lee	Concord, CA
	Osterman	Peter			Walnut Creek, CA
	Williams	Kenya			Santa Anna, CA
	Stromberg	Mark		Stromberg Stock	Dallas, TX
	Jonelis	Crystal		Stroock & Stroock & Lavan LLP	Los Angeles, CA
	Moon	JiAe		Stroock & Stroock & Lavan LLP	Los Angeles, CA
	Doll	Patrick		Dentons (US) LLP	Dallas , TX
	Martin	Brachfeld			Tarzana, CA
	Moore	Harvey			Newport Beach, CA
	Eric	Jun
	Hamilton	Sara			Thousand Oaks, CA
	Stephan	Losh
	Douglas	Jeffe
	Law	Hollis
	Tiffanie	Brown
	Laura	Mcadams
	Douglas.	Jaffe
	Aaron	Baldaro
	Bianca.	Babaians
	Losch.	Ronald
	Jun.	Eric
	Reich	Jeff		Reich Law Firm,	Fresno, CA
	Eum	Paul
	Yakira	Adam
	Brachfeld	Martin		Brachfeld And Sheppard	Westlake Village, CA
	Silverman	David		David Silverman	Encino, CA
	Galperin	Yury		LEIBER, WILLIAMS & LABIN	Los Angeles, CA
		Bleier-cox
	Hoffman	Martin
	Tessimond	Arthur
	Kahn	Michael			Clayton, MO
	Hoffmann	Martin
	Zwicker & Associates
	Michael & Associates
	Hunt & Henriques, LLP
	The Moore Law Group
	Cung	Niki		Kutak Rock, LLP	Fayetteville, AR
	The Brachfeld Law Group
	Brachfeld Law Group PC
	The Brachfeld Law Group PC
	Gaba Law
	Slinsky	Lourdes		Ann K. Merrill	Agoura Hills, CA
	Hollins & Schechter
	Goldsmith & Hull APC
	THE GUERRINI LAW FIRM
	Ronald.	Losch
	Elizabeth	Bleier
	Mann	Bracken
	Elizabeth	Ebeieg
	Christopher	Beyer
	Babaians	Bianca
	Ray	Mahdavi
	Amy	Pleatman
	Hollins	Law
	Ramin	Mahdavi
	Yakira	Adam
	Paul	Eum
	Logan	Young	&.	Kessal, Young & Logan	San Francisco, CA
	Ray	Peck	&.	Peck & Ray LLP	San Francisco, CA
	Adler	Eskanos	&.		Concord, CA
	Pelton	Eslinger	&.
	Cox	Bleier	&.	Bleier & Cox	Encino, CA
	Ray	Peck	&.		San Francisco, CA

372 Rows Total	Page 1 of 4 | Go To

Filter By Form All Records 10-K 10-K405 424B2 424B5 8-A12G 8-K 8-K/A S-3 S-3/A From To

	Date	Entity	Form Number	Description
	6/15/2005		8-K	Current report pursuant to Section 13 or 15(d)
	5/16/2005		8-K	Current report pursuant to Section 13 or 15(d)
	4/15/2005		8-K	Current report pursuant to Section 13 or 15(d)
	3/31/2005		10-K	Annual report pursuant to Section 13 or 15(d)
	3/15/2005		8-K	Current report pursuant to Section 13 or 15(d)
	3/1/2005		8-K	Current report pursuant to Section 13 or 15(d)
	2/15/2005		8-K	Current report pursuant to Section 13 or 15(d)
	1/18/2005		8-K	Current report pursuant to Section 13 or 15(d)
	12/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	11/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	10/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	10/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	10/6/2004		8-K	Current report pursuant to Section 13 or 15(d)
	9/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	8/16/2004		8-K	Current report pursuant to Section 13 or 15(d)
	7/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	6/16/2004		8-K	Current report pursuant to Section 13 or 15(d)
	5/17/2004		8-K	Current report pursuant to Section 13 or 15(d)
	5/12/2004		8-K	Current report pursuant to Section 13 or 15(d)
	4/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	4/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	3/30/2004		10-K	Annual report pursuant to Section 13 or 15(d)
	3/30/2004		10-K	Annual report pursuant to Section 13 or 15(d)
	3/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	3/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	3/8/2004		8-K	Current report pursuant to Section 13 or 15(d)
	3/8/2004		8-K	Current report pursuant to Section 13 or 15(d)
	2/20/2004		424B2	Prospectus
	2/19/2004		424B5
	2/17/2004		8-K	Current report pursuant to Section 13 or 15(d)
	2/17/2004		8-K	Current report pursuant to Section 13 or 15(d)
	1/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	1/15/2004		8-K	Current report pursuant to Section 13 or 15(d)
	12/15/2003		8-K	Current report pursuant to Section 13 or 15(d)
	12/15/2003		8-K	Current report pursuant to Section 13 or 15(d)
	11/17/2003		8-K	Current report pursuant to Section 13 or 15(d)
	11/17/2003		8-K	Current report pursuant to Section 13 or 15(d)
	11/5/2003		S-3/A
	10/28/2003		S-3
	10/15/2003		8-K	Current report pursuant to Section 13 or 15(d)
	10/15/2003		8-K	Current report pursuant to Section 13 or 15(d)
	9/15/2003		8-K	Current report pursuant to Section 13 or 15(d)
	9/15/2003		8-K	Current report pursuant to Section 13 or 15(d)
	8/18/2003		8-K	Current report pursuant to Section 13 or 15(d)
	8/18/2003		8-K	Current report pursuant to Section 13 or 15(d)
	7/15/2003		8-K	Current report pursuant to Section 13 or 15(d)
	7/15/2003		8-K	Current report pursuant to Section 13 or 15(d)
	6/18/2003		8-K	Current report pursuant to Section 13 or 15(d)
	6/17/2003		8-K	Current report pursuant to Section 13 or 15(d)
	6/16/2003		8-K	Current report pursuant to Section 13 or 15(d)

325 Rows Total	Page 1 of 7 | Go To

American Express Centurion Bank has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	8/29/1997	American Express Deposit Corporation	Assignor	Application	74544838
	8/29/1997	American Express Deposit Corporation	Assignor	Trademark	2151090
	8/29/1997	American Express Deposit Corporation	Assignor	Application	74544839
	8/29/1997	American Express Deposit Corporation	Assignor	Trademark	1568774
	8/29/1997	American Express Deposit Corporation	Assignor	Application	73704995
	8/29/1997	American Express Deposit Corporation	Assignor	Trademark	1895296
	8/29/1997	American Express Deposit Corporation	Assignor	Application	73702274
	8/29/1997	American Express Deposit Corporation	Assignor	Trademark	2151089
	7/7/1997	American Express Deposit Corporation	Assignee	Application	73704995
	7/7/1997	American Express Deposit Corporation	Assignee	Trademark	1895296
	7/7/1997	American Express Deposit Corporation	Assignee	Application	73702274
	7/7/1997	American Express Deposit Corporation	Assignee	Trademark	2151089
	7/7/1997	American Express Deposit Corporation	Assignee	Application	74544838
	7/7/1997	American Express Deposit Corporation	Assignee	Trademark	2151090
	7/7/1997	American Express Deposit Corporation	Assignee	Application	74544839
	7/7/1997	American Express Deposit Corporation	Assignee	Trademark	1568774

16 Rows Total

Corporate Family (37)

Track Corporate Family

• American Express Asian Funds, Related
• American Express Assurance Company, Related
• American Express Bank (Cayman) Ltd., Related
• American Express Bank Ltd, Related
• American Express Bank, FSB, Related
• American Express Bus. Travel Accounts, Related
• American Express Centaurus Fund, Related
• American Express Company, Related
• American Express Company (Mexico), SA, Related
• American Express Corporate Services, Related
• American Express Deposit Corporation, Related
• American Express Financial Advisors, Inc., Related
• American Express Financial Corporation, Related
• American Express for Lawrence Tokarski, Related
• American Express Incentive Services LLC, Related
• American Express India Holdings, Related
• American Express Information Services Corpation, Related
• American Express International (Taiwan) Inc., Related
• American Express International Deposit Company, Related
• American Express International Development Company (cayman) Limited, Related
• American Express International Inc., Related
• American Express Investment Management Ltd., Related
• American Express Latin Funds, Related
• American Express Marketing & Development Corporation, Related
• American Express Merchant Services, Related
• American Express Newco Two, Inc., Related
• American Express Newco, Inc., Related
• American Express Plaza, Related
• American Express Publishing Corporation, Related
• American Express Services Europe Limited, Related
• American Express Sub, Inc., Related
• American Express Tax & Business Services, Inc., Related
• American Express Tower, Related
• American Express Travel One, Inc., Related
• American Express Travel Partnership, Related
• American Express Travel Related Services Company, Inc., Related
• American Express Travel Related Services Company, Ltd., Related

Sign in to add additional links.

Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.