The Power of Information at Your Fingers
Live Enrichment · Just Updated May 25, 3:58 pm

Miller V. American Express Travel Related Services Company

📁 02179 📅 2015-12-29 📍 UT
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 02179, indexed by Open Public Records on December 29, 2015. The case is filed by Miller against American Express Travel Related Services Company, (Utah). 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: 2 Chapter: [Notice of Appearance of Counsel and Request for Notice (No Image)]
Deep Web Search · American Express Travel Related Services Company, 1 MATCHED
We checked press coverage for American Express Travel Related Services Company, (defendant in Miller v. American Express Travel Related Services 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
Lee v. American Express Travel Related Services Company, Inc.
Tue, 14 Oct 2025 09:54:00 GMT ✓ Matches: name match legal-context
Wage-and-hour class action: Suit alleges that defendant required customer service representatives to perform unpaid pre-shift, mid-shift and post-shift work, including system logins and computer ...…
Updated weekly · 11 public search platforms linked
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.
⚠️ yanni zheng
SDN entry · Match score: high
⚠️ siraaj miller
SDN entry · Match score: high
⚠️ alexey borisovich miller
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "American Express Travel Related Services Company,". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "American Express Travel Related Services Company," American Express Travel Related Services 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.
🏛
Utah Business Search
State of record · Articles, status, officers, agent
Search: American Express Travel Related Services Company, →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Express Travel Related Services Company, →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Express Travel Related Services Company, →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Express Travel Related Services Company, →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Express Travel Related Services Company, →
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 UT court records table for other cases involving "Company,".
Result: 8 related cases. All top results shown below.
Mahoney V. Deer Valley Resort Company
Case #00976 · 2014-07-23 · Utah
Lexington Insurance Company V. Catlin Syndicate At Lloyds London The
Case #00008 · 2014-07-22 · Utah
Kayler V. Jc Penney Company
Case #00680 · 2014-10-23 · Utah
Neu Security Services V. Travelers Casualty & Surety Company Of America
Case #00708 · 2014-10-20 · Utah
State Farm Mutual Insurance Company V. Turner
Case #00547 · 2014-10-20 · Utah
Auto-owners Insurance Company V. Prime Global Development
Case #00044 · 2014-05-12 · Utah
Gilbert V. Liberty Life Assurance Company Of Boston
Case #00146 · 2014-07-21 · Utah
Martinez V. Union Pacific Railroad Company
Case #00083 · 2014-05-12 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-05-25 15:58 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
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

📰 Statewide Federal Enforcement Context — Utah CONTEXT · NOT CASE-SPECIFIC

FBI-SaltLakeCity
Utah Businessmen Indicted for Defrauding Investors and Lenders of Millions of Dollars Recent
FBI-SaltLakeCity
Utah Man Charged with Assaulting Law Enforcement and Other Offenses During January 6 Capitol Breach Recent
FBI-SaltLakeCity
East Helena Man Sentenced to 10 Years in Prison for Firing Gun During Townsend Gas Station Robbery Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

🚫 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.