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Name match summary

Molina V. American Express Company

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 1:26-cv-21762 📅 2026-03-17 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:26-cv-21762, indexed by Open Public Records on March 17, 2026. The case is filed by Molina against American Express Company (Florida). 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
[Complaint] (1)
Internal reference ID
Deep Web Search · American Express Company 5 MATCHED
Possible news and web mentions for American Express Company (named in Molina v. American Express Company). We surfaced 5 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 5 matching articles
American Express: The Path To Recovery Is Not Express But Safe Nonetheless
Tue, 02 Jun 2026 07:48:00 GMT Possible match · name match year
American Express Company offers upside potential as inflation fears and market caution create attractive entry points. AXP delivered 11.4% YoY revenue growth in Q1 2026, maintaining a robust 15.7% ...…
Do options traders know something about American Express stock we don't?
Fri, 29 May 2026 05:30:00 GMT Possible match · name match year
Investors in American Express Company AXP need to pay close attention to the stock based on moves in the options market lately. That is because the June 18, 2026 $120.00 Call had some of the highest ...…
How many employees does American Express have in 2026? Its workforce, locations, and layoffs explained
Fri, 29 May 2026 06:12:00 GMT Possible match · partial name year
Contrary to other corporate giants, AMEX has embraced the AI revolution while growing—and not laying off—its workforce; here’s how they did it.…
8 best American Express cards of June 2026
Fri, 29 May 2026 15:56:00 GMT Possible match · partial name year
Cash back cards earn straightforward rewards that are easy to value and redeem. The Blue Cash Everyday Card from American Express is a great example of this. Instead of points, it earns cash back in ...…
American Express Keeps Buy Rating After Stellar Q1, Despite Clouds Over Consumer Confidence
Thu, 28 May 2026 04:41:00 GMT Possible match · partial name year
American Express (AXP) reaffirmed as a buy: strong revenue growth outlook to 2026, margin recovery, conservative balance sheet and dividend growth.…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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 screened every party name listed on this case — 1 name in total (American Express Company) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
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" These links search official and third-party business registries for the name "American Express Company". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
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
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-03 14:52 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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.

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