Live Enrichment · Just Updated May 27, 4:32 pm
Fbi Wind Down INC Liquidating Trust By And Thro V. American Express Company
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
12.9M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 51302, indexed by Open Public Records on September 4, 2015. The case is filed by 15-51302- Fbi Wind Down, INC. Liquidating Trust, By And Thro against American Express Company in District of Delaware (Delaware). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [none] 2
Deep Web Search · American Express Company 1 MATCHED
We checked press coverage for American Express Company (defendant in 15-51302- FBI Wind Down, Inc. Liquidating Trust, by and thro v. American Express Company) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
American Express Company (AXP) Presents at UBS Financial Services Conference (Transcript)
Mon, 26 Feb 2024 13:49:00 GMT ✓ Matches:
name match
legal-context
All right. Good morning everybody. Welcome back to the main stage. So, extraordinarily pleased to have with us Christophe Le Caillec. He has been with American Express since 1997. And as most of you ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 3 names in total (American Express Company, 15-51302- FBI Wind Down, Inc. Liquidating Trust, by and thro, FBI Wind Down Inc Liquidating Trust by), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "American Express Company". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "American Express Company"
American Express Company is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: American Express Company →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Express Company →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Express Company →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Express Company →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Express Company →
📰 Recent News — American Express Company
Live press coverage · most recent 8 stories
American Express Has Been a Monster Stock Over the Last Decade. Is the Premium Card Story Already Priced In?
May 25, 2026
Amex Blue Business Cash vs. Graphite Business Cash
May 25, 2026
American Express to Acquire Hyper, Adding to Its AI Expertise and Expense Management Capabilities
Apr 16, 2026
Henry Wells
May 23, 2026
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from DE state + federal sources · no aggregators
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Company ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Delaware court records for anyone else named Company. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Csc Trust Company Of Delaware As Indenture Truste V. Energy Future Intermediate Holding
Case #50363 · 2014-05-15 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Neff Engineering Company INC
Case #53063 · 2014-05-15 · Delaware
Conover V. Nycb Mortgage Company LLC
Case #52254 · 2014-05-13 · Delaware
Pitt Penn Holding Company INC
Case #11475 · 2014-05-12 · Delaware
End Managment Company
Case #12312 · 2014-10-14 · Delaware
Grace Chemical Company Of
Case #01163 · 2014-10-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Fryeburg Water Company
Case #52107 · 2014-10-09 · Delaware
Nvs Liquidating Company INC
Case #12973 · 2014-10-09 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-27 16:32 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked American Express Company against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.