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AMERICAN EXPRESS COMPANY

Branch

Company Details

Name: AMERICAN EXPRESS COMPANY
Jurisdiction: Colorado
Legal type: Foreign profit corporation
Status: Good Standing
Date of registration: 27 Jan 1994 (31 years ago)
Branch of: AMERICAN EXPRESS COMPANY, NEW YORK (Company Number 188055)
Entity Number: 19941010503
Place of Formation: NEW YORK
Principal Address: 200 Vesey Street New York NY 10285 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248353239 File Report 2024-12-23 2024-12-23 No data Principal address changed
20238303710 File Report 2023-12-18 2023-12-18 No data Principal address changed
20231216138 File Report 2023-02-24 2023-02-24 No data Principal address changed, Change in registered agent information
20221054910 File Report 2022-01-19 2022-01-19 No data No data
20211089295 File Report 2021-01-26 2021-01-26 No data No data
20201087736 File Report 2020-01-27 2020-01-27 No data No data
20191914234 Statement of Change Changing the Registered Agent Information 2019-11-20 2019-11-30 No data Registered agent name and/or address changed; Document lists all affected entities.
20191053116 File Report 2019-01-21 2019-01-21 No data No data
20181077833 File Report 2018-01-25 2018-01-25 No data No data
20171101933 File Report 2017-02-03 2017-02-03 No data No data

CFPB Complaint

Complaint Id Date Received Issue Product
11430283 2025-01-08 Getting a credit card Credit card
Issue Getting a credit card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Application denied
Sub Product General-purpose credit card or charge card
Date Received 2025-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-08
11300062 2024-12-27 Trouble using the card Prepaid card
Tags Older American
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product Gift card
Date Received 2024-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-13
11281455 2024-12-26 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product General-purpose prepaid card
Date Received 2024-12-26
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-26
11332397 2024-12-31 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Credit card debt
Date Received 2024-12-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-31
10802520 2024-11-14 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-11-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-14
Consumer Consent Provided Consent not provided
11614612 2025-01-20 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11467854 2025-01-10 Problem when making payments Credit card
Issue Problem when making payments
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Problem during payment process
Sub Product General-purpose credit card or charge card
Date Received 2025-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-10
11288022 2024-12-26 Getting a credit card Credit card
Issue Getting a credit card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Application denied
Sub Product General-purpose credit card or charge card
Date Received 2024-12-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-26
11299458 2024-12-27 Getting a credit card Credit card
Issue Getting a credit card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Application denied
Sub Product General-purpose credit card or charge card
Date Received 2024-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-27
11527776 2025-01-14 Struggling to pay your bill Credit card
Issue Struggling to pay your bill
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Credit card company won't work with you while you're going through financial hardship
Sub Product General-purpose credit card or charge card
Date Received 2025-01-14
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-14
11636108 2025-01-18 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Savings account
Date Received 2025-01-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11601129 2025-01-21 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product General-purpose prepaid card
Date Received 2025-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11651305 2025-01-18 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-18
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11117430 2024-12-11 Other features, terms, or problems Credit card
Issue Other features, terms, or problems
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Problem with rewards from credit card
Sub Product General-purpose credit card or charge card
Date Received 2024-12-11
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-11
Consumer Consent Provided N/A
11770548 2025-01-24 Incorrect information on your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Incorrect information on your report
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-24
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11760808 2025-01-24 Advertising and marketing, including promotional offers Credit card
Issue Advertising and marketing, including promotional offers
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Didn't receive advertised or promotional terms
Sub Product General-purpose credit card or charge card
Date Received 2025-01-24
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11600290 2025-01-21 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Savings account
Date Received 2025-01-21
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11121608 2024-12-11 Problem with a purchase shown on your statement Credit card
Issue Problem with a purchase shown on your statement
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2024-12-11
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-11
Consumer Consent Provided N/A
11642722 2025-01-18 Struggling to pay your bill Credit card
Issue Struggling to pay your bill
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Credit card company won't work with you while you're going through financial hardship
Sub Product General-purpose credit card or charge card
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11581893 2025-01-16 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product General-purpose prepaid card
Date Received 2025-01-16
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11035322 2024-12-05 Other features, terms, or problems Credit card
Issue Other features, terms, or problems
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Problem with rewards from credit card
Sub Product General-purpose credit card or charge card
Date Received 2024-12-05
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-05
Consumer Consent Provided N/A
11086505 2024-12-09 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2024-12-09
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-09
Complaint What Happened Dear XXXX, I am writing to dispute the following information that appears on my XXXX report from XX/XX/XXXX : XXXX XXXX Credit Card with account # XXXX opened on XX/XX/XXXX and a balance of {$5100.00}. I am a victim of identity theft and I never opened this account. XXXX XXXX XXXX XXXX Credit Card with account # XXXX opened on XX/XX/XXXX and a balance of {$2000.00}. I am a victim of identity theft and I never opened this account. Someone was using this account under my social Number and it is not my account. Data furnisher is unable to verify ownership and did not verify the owner correctly. AMEX Credit Card with account # XXXX opened on XX/XX/XXXX and a balance of {$1600.00}. I am a victim of identity theft and I never opened this account. Someone was using this account under my social Number and it is not my account. Data furnisher is unable to verify ownership and did not verify the owner correctly. XXXX XXXX XXXX XXXX Charge Card with account # XXXX opened on XX/XX/XXXX and a balance of {$270.00}. I am a victim of identity theft and I never opened this account. Someone was using this account under my social Number and it is not my account. Data furnisher is unable to verify ownership and did not verify the owner correctly. AMEX Credit Card with account # XXXX opened on XX/XX/XXXX and a balance of {$2200.00}. I am a victim of identity theft and I never opened this account. AMEX Credit Card with account # XXXX opened on XX/XX/XXXX and a balance of {$3300.00}. I am a victim of identity theft and I never opened this account. AMEX Credit Card with account # XXXX opened on XX/XX/XXXX and a balance of {$1200.00}. I am a victim of identity theft and I never opened this account. XXXX XXXX Credit Card with account # XXXX opened on XX/XX/XXXX and a balance of {$5900.00}. I am a victim of identity theft and I never opened this account. Someone was using this account under my social Number and it is not my account. Data furnisher is unable to verify ownership and did not verify the owner correctly. Inquiry from XXXX on XX/XX/XXXX. I never authorized this lender to make a hard inquiry on my credit report. Inquiry from XXXX XXXX XXXX on XX/XX/XXXX. I dont recognize this lender and I dont remember authorizing them to perform a hard inquiry on my credit report. Inquiry from XXXX XXXX XXXXXXXX XXXX on XX/XX/XXXX. There are multiple inquiries all within one day of each other on my credit report but I only authorized one of them. Please remove all of these unauthorized inquiries immediately. Inquiry from XXXX XXXX XXXXXXXX on XX/XX/XXXX. There are multiple inquiries all within one day of each other on my credit report but I only authorized one of them. Please remove all of these unauthorized inquiries immediately. Inquiry from XXXX XXXX XXXX on XX/XX/XXXX. There are multiple inquiries all within one day of each other on my credit report but I only authorized one of them. Please remove all of these unauthorized inquiries immediately. Inquiry from XXXX XXXX XXXX XX/XX/XXXX. There are multiple inquiries all within one day of each other on my credit report but I only authorized one of them. Please remove all of these unauthorized inquiries immediately. Inquiry from XXXX XXXX XXXX XXXX XX/XX/XXXX. There are multiple inquiries all within one day of each other on my credit report but I only authorized one of them. Please remove all of these unauthorized inquiries immediately. Inquiry from XXXX XXXX on XXXXThere are multiple inquiries all within one day of each other on my credit report but I only authorized one of them. Please remove all of these unauthorized inquiries immediately. Inquiry from XXXX XXXX on XX/XX/XXXX. There are multiple inquiries all within one day of each other on my credit report but I only authorized one of them. Please remove all of these unauthorized inquiries immediately. Inquiry from XXXX on XX/XX/XXXX. I dont recognize this lender and I dont remember authorizing them to perform a hard inquiry on my credit report. Please reinvestigate these matters and delete or correct the disputed information as soon as possible. Thank you for your assistance. I personally signed and sent this letter. Sincerely, XXXX XXXX
Consumer Consent Provided Consent provided
11190511 2024-12-18 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Credit card debt
Date Received 2024-12-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-18
11580533 2025-01-16 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-16
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-16
10911431 2024-11-23 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2024-11-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-23
Complaint What Happened American express has abused their authority to collect a debt. 1099-C has been furnished to the company for method of discharge as per the arbitration agreement and Per 15 usc 1681604 15usc6802-5 also 16CFR313.2 PER FCRA as a federally protected consumer I have opted out in any authorization of the following communication ( Unwritten, written, verbal, or non verbal ) As per 15USC6802 AMERICAN EXPRESS has shared my information with third party non affiliates.
Consumer Consent Provided Consent provided
11352546 2025-01-02 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product General-purpose prepaid card
Date Received 2025-01-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-02
11311829 2024-12-28 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product General-purpose prepaid card
Date Received 2024-12-28
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-28
11287556 2024-12-27 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product General-purpose prepaid card
Date Received 2024-12-27
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-27
11221611 2024-12-19 Problem with a purchase shown on your statement Credit card
Tags Older American
Issue Problem with a purchase shown on your statement
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Credit card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2024-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-19
11314908 2024-12-30 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product Gift card
Date Received 2024-12-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-30
11205388 2024-12-18 Trouble using the card Prepaid card
Issue Trouble using the card
Timely Yes
Company AMERICAN EXPRESS COMPANY
Product Prepaid card
Sub Issue Trouble using the card to spend money in a store or online
Sub Product General-purpose prepaid card
Date Received 2024-12-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
100014554 0830500 1989-12-29 181 INVERNESS DRIVE WEST, ENGLEWOOD, CO, 80112
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1990-02-28
Case Closed 1990-03-02

Related Activity
Type Complaint
Activity Nr 71590723
Health Yes
101225860 0830500 1989-07-07 181 INVERNESS DRIVE WEST, ENGLEWOOD, CO, 80112
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1989-07-07
Case Closed 1989-07-26

Related Activity
Type Complaint
Activity Nr 73067514
Health Yes

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1002000 Other Contract Actions 2010-08-19 other
Circuit Tenth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-08-19
Termination Date 2012-05-18
Date Issue Joined 2010-09-23
Section 1332
Sub Section BC
Status Terminated

Parties
Name BASTIENS RESTAURANT, INC.
Role Plaintiff
Name AMERICAN EXPRESS COMPANY
Role Defendant
2200355 Truth in Lending 2022-02-09 voluntarily
Circuit Tenth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-02-09
Termination Date 2022-07-18
Section 1640
Status Terminated

Parties
Name GROSSMAN
Role Plaintiff
Name AMERICAN EXPRESS COMPANY
Role Defendant

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-cod-1_19-cv-00106 Judicial Publications 15:1681 Fair Credit Reporting Act Consumer Credit
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Colorado
Circuit 10th
Office Location Denver
Case Type civil

Parties
Name Bank of America
Role Defendant
Name Bank of Missouri
Role Defendant
Name Barclays Group US Inc.
Role Defendant
Name Barclays PLC
Role Defendant
Name Barclays US LLC
Role Defendant
Name Capital One
Role Defendant
Name Chase Bank USA N.A.
Role Defendant
Name CitiBank NA
Role Defendant
Name Discover Financial Services
Role Defendant
Name EQUIFAX INFORMATION SERVICES LLC
Role Defendant
Name EXPERIAN INFORMATION SOLUTIONS, INC.
Role Defendant
Name First Premier Bank
Role Defendant
Name LexisNexis Risk Solutions Inc.
Role Defendant
Name OTHELLO CORP.
Role Defendant
Name Onemain Financial Services
Role Defendant
Name PAYPAL, INC.
Role Defendant
Name RealPage, Inc.
Role Defendant
Name Synchrony Bank
Role Defendant
Name T. Rowe Price Group Inc.
Role Defendant
Name TD Bank
Role Defendant
Name TRANS UNION LLC
Role Defendant
Name TransUnion LLC
Role Defendant
Name TransUnion Intermediate Holdings
Role Defendant
Name Wells Fargo & Company
Role Defendant
Name WELLS FARGO MERCHANT SERVICES, LLC
Role Defendant
Name Brian Bath
Role Plaintiff
Name AMERICAN EXPRESS COMPANY
Role Defendant
Name BARCLAYS BANK PLC
Role Defendant
Name LexisNexis Risk Assets
Role Defendant

Opinions
Opinion ID USCOURTS-cod-1_19-cv-00106-0
Date 2019-05-10
Notes RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge Nina Y. Wang on 5/10/2019. This court RECOMMENDS 88, 89, 136, and 145, be GRANTED; that 91, 106, and 144, be DENIED; and 138 be STRICKEN; Defendants' Joint Motion for Protective Order 171 is GRANTED and discovery, including responses to any already-served discovery is STAYED pending the resolution of this Recommendation;... on or before 5/24/2019 Plaintiff is ORDERED TO SHOW CAUSE in writing why this court should not dismiss Defendants Realpage, Inc., First Premier Bank, TD Bank, and Paypal under Rule 4(m). (bwilk, )
View View File
Opinion ID USCOURTS-cod-1_19-cv-00106-1
Date 2019-06-24
Notes ORDER ADOPTS the 174 Recommendation by the United States Magistrate Judge and further ORDERS that: Defendant American Express's 88 motion to dismiss is GRANTED; Defendant LNRS's 89 motion to dismiss is GRANTED; Plaintiff's 91106 motions to strike or grant summary judgment are DENIED; Defendant Trans Union LLC's 136 motion to strike is GRANTED; Equifax's 138 motion to enforce is STRICKEN; Plaintiff's 144 motion to amend is DENIED; Wells Fargo's 145 motion to enforce is DENIED AS MOOT; and; Plaintiff's claims against Defendants PayPal, Inc., First Premier Bank, and TD Bank USA, N.A. are DISMISSED WITHOUT PREJUDICE. ORDERED by Judge Raymond P. Moore on 6/24/2019.(cthom, )
View View File
Opinion ID USCOURTS-cod-1_19-cv-00106-2
Date 2019-08-29
Notes RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge Nina Y. Wang on 8/29/19 re 184 MOTION to Dismiss, filed by Brian Bath. It is RESPECTFULLY RECOMMENDED that Plaintiffs Motion for Voluntary Dismissal [#184] be granted pursuant to Federal Rule of Civil Procedure 41(a)(2).1 (nmarb, )
View View File
Opinion ID USCOURTS-cod-1_19-cv-00106-3
Date 2019-09-09
Notes AMENDED RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge Nina Y. Wang on 9/9/19 re 184 Plaintiff's MOTION for Voluntary Dismissal filed by Brian Bath. It is RESPECTFULLY RECOMMENDED that Plaintiffs Motion forVoluntary Dismissal [#184] be GRANTED pursuant to Federal Rule of Civil Procedure 41(a)(2) and his request that all PACER fees be DENIED. (Attachments: # (1) Exhibit 1) (nmarb, ) Modified on 9/9/2019 to show as "Amended". (nmarb, ).
View View File
Opinion ID USCOURTS-cod-1_19-cv-00106-4
Date 2019-10-07
Notes ORDER granting in part and denying in part 184 Motion to Dismiss, denying as moot 188 Report and Recommendations, and adopting 190 Report and Recommendations. Entered by Judge Raymond P. Moore on 10/7/2019. (cpear)
View View File
USCOURTS-cod-1_19-cv-00606 Judicial Publications 28:1332 Diversity-Fraud Other Fraud
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Colorado
Circuit 10th
Office Location Denver
Case Type civil

Parties
Name AMERICAN EXPRESS COMPANY
Role Defendant
Name American Express Travel Related Service Company
Role Defendant
Name Bank of America
Role Defendant
Name Capital One
Role Defendant
Name First Premier Bank
Role Defendant
Name J.P. MORGAN CHASE NATIONAL CORPORATE SERVICES, INC.
Role Defendant
Name LexisNexis Risk Assets
Role Defendant
Name LexisNexis Risk Solutions Inc.
Role Defendant
Name OneMain Financial Group, LLC
Role Defendant
Name PayPal Holdings
Role Defendant
Name PAYPAL, INC.
Role Defendant
Name RealPage, Inc.
Role Defendant
Name Synchrony Bank
Role Defendant
Name TD Bank
Role Defendant
Name TD Bank US Holding Company
Role Defendant
Name TD Group US Holdings LLC
Role Defendant
Name Toronto-Dominion Bank
Role Defendant
Name United National Corporation
Role Defendant
Name Wells Fargo & Company
Role Defendant
Name Wells Fargo Bank
Role Defendant
Name Brian Bath
Role Plaintiff

Opinions
Opinion ID USCOURTS-cod-1_19-cv-00606-0
Date 2019-05-17
Notes RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge Nina Y. Wang on 5/17/19 re 72 MOTION to Enforce Settlement filed by Wells Fargo Bank, National Association. It is respectfully RECOMMENDED that Wells Fargos Motion to Enforce Settlement [#72] be DENIED AS MOOT. (nmarb, )
View View File
Opinion ID USCOURTS-cod-1_19-cv-00606-1
Date 2019-05-31
Notes RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge Nina Y. Wang on 5/31/2019. This court respectfully RECOMMENDS that: (1) PayPal, Inc.'s Amended Motion to Dismiss 56 be GRANTED IN PART AND DENIED IN PART; (2) LexisNexis Risk Solutions, Inc.'s Amended Motion to Dismiss Plaintiff's Complaint 63 be GRANTED; (3) Defendant American Express Company's Amended Motion to Dismiss Plaintiff's Complaint 65 be GRANTED; (4) Defendant TD Bank USA, N.A.'s Motion for Dismissal Under Rules 12(b)(4)-(6) 68 be GRANTED IN PART AND DENIED IN PART; (5) Defendant Realpage Inc.'s Motion to Dismiss 81 be GRANTED; (6) Defendant First Premier Bank's Motion for Judgment on the Pleadings 107 be GRANTED; and (7) Plaintiff Brian Bath's Motion for Leave to Amend Original Complaint 109 be DENIED. Further, IT IS ORDERED that: (8) Plaintiff Brian Bath's Motion for Appointment of Counsel 83 is DENIED; (9) Defendants American Express National Bank (misnamed as American Express Company); First Premier Bank; LexisNexis Risk Solutions Inc.; PayPal, Inc.; RealPage, Inc.; TD Bank USA, N.A. (misnamed as TD Bank); and Wells Fargo Bank, N.A's Joint Motion for Discovery-Management Order 112 is GRANTED, and; (10) Discovery in this matter is STAYED pending Judge Moore's ruling on this Recommendation and outstanding Motions. (nywlc2, )
View View File
Opinion ID USCOURTS-cod-1_19-cv-00606-2
Date 2019-06-24
Notes ORDER ACCEPTS and ADOPTS the 118 Recommendation of the United States Magistrate Judge and DISMISSES AS MOOT the 72 Motion to Enforce Settlement. ORDERED by Judge Raymond P. Moore on 6/24/2019.(cthom, )
View View File
Opinion ID USCOURTS-cod-1_19-cv-00606-3
Date 2019-06-25
Notes ORDER ACCEPTS and ADOPTS the 119 Recommendation of the United States Magistrate Judge and ORDERS that: PayPal's 56 Motion to Dismiss is GRANTED; LSNR's 63 Motion to Dismiss is GRANTED; American Express's 65 Motion to Dismiss is GRANTED, TD's 68 Motion to Dismiss is GRANTED; RealPage, Inc.'s 81 Motion to Dismiss is DENIED AS MOOT; FPB;s 107 Motion to Amend the Complaint is DENIED; and, any Defendant seeking attorney fees may file an appropriate motion within fourteen days of this Order. ORDERED by Judge Raymond P. Moore on 6/25/2019.(cthom, )
View View File
Opinion ID USCOURTS-cod-1_19-cv-00606-4
Date 2019-08-20
Notes RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE by Magistrate Judge Nina Y. Wang on 8/20/19 re 130 MOTION to Dismiss, filed by Brian Bath. It is RECOMMENDED that as to Defendants J.P. Morgan Chase National Corporate Services and Synchrony Bank, Plaintiffs Motion to Dismiss [#130] be CONSTRUED as a self-effectuating Notice of Dismissal pursuant to Rule 41(a)(1)(A)(i), and as to the remaining Defendants, Plaintiffs Motion to Dismiss [#130] be DENIED AS MOOT. (nmarb, )
View View File
Opinion ID USCOURTS-cod-1_19-cv-00606-5
Date 2019-10-07
Notes ORDER. The Court ACCEPTS and ADOPTS the recommendation (ECF No. 132 ), ORDERS that the claims against Defendants J.P. Morgan Chase National Corporate Services and Synchrony Bank are DISMISSED, and otherwise DENIES AS MOOT Plaintiffs motion to dismiss (ECF No. 130 ). By Judge Raymond P. Moore on 10/07/2019.(rvill, )
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AMERICAN EXPRESS ATM HOLDINGS, INC., Colorado Authority Relinquished April 25, 2006 ROSPER INC., Colorado Authority Relinquished April 10, 2009 ROSENBLUTH INTERNATIONAL, INC., Colorado Authority Relinquished June 26, 2006 Serve Virtual Enterprises, Inc., Colorado Authority Relinquished January 29, 2015 AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

Date of last update: 21 Apr 2025

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