American Express National Bank Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Add a document

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

Filter By

From

Date Filed	Venue	Case Number	Title	Party Type

12/9/2024	Superior Court of California, County of Santa Clara	24CV453494	American Express National Bank v. Octavio Martinez	Plaintiff

12/9/2024	Superior Court of California, County of Santa Clara	24CV453496	American Express National Bank v. Octavio Martinez	Plaintiff

12/6/2024	Superior Court of California, County of Los Angeles	24NNCV06324	American Express National Bank v. Elizabeth Saeedi	Plaintiff

12/6/2024	Superior Court of California, County of Santa Clara	24CV453447	American Express National Bank v. Angelo Carey	Plaintiff

12/4/2024	Superior Court of California, County of Los Angeles	24CHCV04451	American Express National Bank v. Terry Lee, et al.	Plaintiff

12/4/2024	Superior Court of California, County of Los Angeles	24NNCV06255	American Express National Bank v. Rockwell Scharer	Plaintiff

12/4/2024	Superior Court of California, County of Los Angeles	24NNCV06257	American Express National Bank v. Margarita Dolukhanova	Plaintiff

12/4/2024	Superior Court of California, County of Los Angeles	24STCV31881	American Express National Bank v. Ala Morshedian, et al.	Plaintiff

12/4/2024	Superior Court of California, County of Santa Clara	24CV453202	American Express National Bank v. Monique Nicolas	Plaintiff

12/4/2024	Superior Court of California, County of Santa Clara	24CV453226	American Express National Bank v. Les Ditmars	Plaintiff

12/4/2024	Superior Court of California, County of Santa Clara	24CV453268	American Express National Bank v. Michelle Stevens	Plaintiff

12/4/2024	Superior Court of California, County of Santa Clara	24CV453271	American Express National Bank v. Francisco Castillo	Plaintiff

12/4/2024	Superior Court of California, County of Santa Clara	24CV453274	American Express National Bank v. Nancy Juarez	Plaintiff

12/2/2024	Superior Court of California, County of Santa Clara	24CV453024	American Express National Bank v. Oscar Espinosa	Plaintiff

12/2/2024	Superior Court of California, County of Santa Clara	24CV453071	American Express National Bank v. Vedanth Kunchala	Plaintiff

11/27/2024	Superior Court of California, County of Los Angeles	24NNCV06139	American Express National Bank v. Star Kitchen Supply, et al...	Plaintiff

11/27/2024	Superior Court of California, County of Los Angeles	24NNCV06182	American Express National Bank v. As Navasard Inc, et al.	Plaintiff

11/27/2024	Superior Court of California, County of Santa Clara	24CV452878	American Express National Bank v. Laura Retanashelp	Plaintiff

11/26/2024	Superior Court of California, County of Los Angeles	24TRCV04000	American Express National Bank v. Anand Raja	Plaintiff

11/26/2024	Superior Court of California, County of Santa Clara	24CV452807	American Express National Bank v. Binh Nguyen	Plaintiff

11/25/2024	Superior Court of California, County of Los Angeles	24NNCV06074	American Express National Bank v. Sabine Abadou	Plaintiff

11/25/2024	Superior Court of California, County of Santa Clara	24CV452511	American Express National Bank v. Alicia Virgen	Plaintiff

11/25/2024	Superior Court of California, County of Santa Clara	24CV452574	American Express National Bank v. Satya Sai Parvataneni	Plaintiff

11/22/2024	Superior Court of California, County of Los Angeles	24AVCV01527	American Express National Bank v. Isabel Osorto	Plaintiff

11/22/2024	Superior Court of California, County of Los Angeles	24CHCV04312	American Express National Bank v. Gor Mkhitaryan	Plaintiff

11/22/2024	Superior Court of California, County of Santa Clara	24CV452449	AMERICAN EXPRESS NATIONAL BANK v. KIM PHAM	Plaintiff

11/21/2024	Superior Court of California, County of Los Angeles	24NNCV05979	American Express National Bank v. William Chiang	Plaintiff

11/21/2024	Superior Court of California, County of Santa Clara	24CV452380	American Express National Bank v. Margarita Rangel	Plaintiff

11/20/2024	Superior Court of California, County of Los Angeles	24NNCV05949	American Express National Bank v. Lilit Nalchyan	Plaintiff

11/20/2024	Superior Court of California, County of Los Angeles	24NNCV05952	American Express National Bank v. Armin Injighulyan	Plaintiff

11/20/2024	Superior Court of California, County of Los Angeles	24NNCV05954	American Express National Bank v. Tigran Karapetyan, et al.	Plaintiff

11/20/2024	Superior Court of California, County of Los Angeles	24NNCV05960	American Express National Bank v. Karine Petrosian	Plaintiff

11/20/2024	Superior Court of California, County of Santa Clara	24CV452192	American Express National Bank v. Richard Gascon	Plaintiff

11/20/2024	Superior Court of California, County of Santa Clara	24CV452202	American Express National Bank v. Octavio Martinez	Plaintiff

11/20/2024	Superior Court of California, County of Santa Clara	24CV452206	American Express National Bank v. Marcus Young	Plaintiff

11/20/2024	Superior Court of California, County of Santa Clara	24CV452208	American Express National Bank v. Yosi Asraf	Plaintiff

11/20/2024	Superior Court of California, County of Santa Clara	24CV452236	American Express National Bank v. Samhith Mitra	Plaintiff

11/19/2024	Superior Court of California, County of Los Angeles	24STCV30407	American Express National Bank v. Howard Rosner	Plaintiff

11/19/2024	Superior Court of California, County of Santa Clara	24CV452252	American Express National Bank v. Yosi Asraf	Plaintiff

11/18/2024	Superior Court of California, County of Santa Clara	24CV451970	American Express National Bank v. Sharon Lantano	Plaintiff

11/18/2024	Superior Court of California, County of Santa Clara	24CV451971	American Express National Bank v. Sharon Lantano	Plaintiff

11/18/2024	Superior Court of California, County of Santa Clara	24CV451972	American Express National Bank v. Murphy Reyes	Plaintiff

11/18/2024	Superior Court of California, County of Santa Clara	24CV452113	American Express National Bank v. Sharon Lantano	Plaintiff

11/15/2024	Superior Court of California, County of Los Angeles	24NNCV05848	American Express National Bank v. Ashot Babayan	Plaintiff

11/14/2024	Superior Court of California, County of Los Angeles	24NNCV05804	American Express National Bank v. Roy Katan	Plaintiff

11/14/2024	Superior Court of California, County of Los Angeles	24SMCV05580	American Express National Bank v. Shahin Rezvani	Plaintiff

11/14/2024	Superior Court of California, County of Los Angeles	24STCV29927	American Express National Bank v. Robert Gardner	Plaintiff

11/14/2024	Superior Court of California, County of Los Angeles	24TRCV03851	American Express National Bank v. Sin Ieng	Plaintiff

11/13/2024	Superior Court of California, County of Los Angeles	24STCV29779	American Express National Bank v. Andreas Panosyan	Plaintiff

11/13/2024	Superior Court of California, County of Santa Clara	24CV451615	AMERICAN EXPRESS NATIONAL BANK v. Semih Cakmakyapan	Plaintiff

10,279 Rows Total	Page 1 of 206 \| Go To

Incoming Payments

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

Outgoing Payments

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