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Peter Kravitz As Liquidating Trustee Of The Cwc C V. American Express Company

📁 50204 📅 2016-03-15 📍 DE
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 50204, indexed by Open Public Records on March 15, 2016. The case is filed by 16-50204- Peter Kravitz, As Liquidating Trustee Of The Cwc C against American Express Company (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [RETIRED - Complaint] (1)
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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.
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Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: American Express Company →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Express Company →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Express Company →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Express Company →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Express Company →
📰 Recent News — American Express Company
Live from Google News · most recent 8 stories
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal DE court records table for other cases involving "Company".
Result: 8 related cases. All top results shown below.
Csc Trust Company Of Delaware As Indenture Truste V. Energy Future Intermediate Holding
Case #50363 · 2014-05-15 · Delaware
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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
2026-05-24 01:48 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), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

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