| Neiman Marcus Group LTD LLC |
California AG |
Jan 29, 2016 |
Not published |
In the letter (PDF) |
| Landry’s, Inc., Golden Nugget Atlantic City, LLC, Golden Nugget Lake Charles, LLC, GNL Corp., GNLV Corp., and Riverboat Corporation of Mississippi |
California AG |
Jan 29, 2016 |
Not published |
Financial / bank accountName |
| TaxSlayer |
California AG |
Jan 29, 2016 |
Not published |
Social Security numberTax ID / EIN / ITINPostal addressName |
| American Express Travel Related Services Company, Inc and /or its Affiliates (“AXP”) |
California AG |
Jan 28, 2016 |
Not published |
Financial / bank accountName |
| American Express Travel Related Services Company, Inc and /or its Affiliates (“AXP”) |
California AG |
Jan 27, 2016 |
Not published |
Financial / bank accountName |
| American Express Travel Related Services Company, Inc and /or its Affiliates (“AXP”) |
California AG |
Jan 26, 2016 |
Not published |
Financial / bank accountName |
| American Express Travel Related Services Company, Inc and /or its Affiliates (“AXP”) |
California AG |
Jan 26, 2016 |
Not published |
Financial / bank accountName |
| County of San Diego |
California AG |
Jan 26, 2016 |
Not published |
In the letter (PDF) |
| California Virtual Academies |
California AG |
Jan 25, 2016 |
Not published |
Social Security numberPhone numberPostal addressName |
| RealSelf, Inc. |
California AG |
Jan 25, 2016 |
Not published |
In the letter (PDF) |
| HealthEquity |
California AG |
Jan 25, 2016 |
Not published |
Social Security numberName |
| Kicky Pants, Inc. |
California AG |
Jan 21, 2016 |
Not published |
Financial / bank accountEmail addressPhone numberPostal address |
| Blue Shield of California |
California AG |
Jan 14, 2016 |
Not published |
Social Security numberFinancial / bank accountMedical / health informationDate of birth+3 |
| Hyatt Hotels Corporation |
California AG |
Jan 14, 2016 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountDate of birth+6 |
| HSBC Bank USA, National Association |
California AG |
Jan 13, 2016 |
Not published |
Social Security numberFinancial / bank accountPostal addressName |
| Blucora, Inc. |
California AG |
Jan 12, 2016 |
Not published |
Social Security numberFinancial / bank accountUsernames / passwordsTax ID / EIN / ITIN+2 |
| JB Autosports, Inc. |
California AG |
Jan 12, 2016 |
Not published |
Financial / bank accountPhone numberPostal addressName |
| RateMyProfessors.com LLC |
California AG |
Jan 12, 2016 |
Not published |
In the letter (PDF) |
| American Express Travel Related Services Company, Inc and /or its Affiliates (“AXP”) |
California AG |
Jan 8, 2016 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountDate of birth+5 |
| American Express Travel Related Services Company, Inc and /or its Affiliates (“AXP”) |
California AG |
Jan 7, 2016 |
Not published |
Social Security numberFinancial / bank accountUsernames / passwordsEmail address+3 |
| American Express Travel Related Services Company, Inc and /or its Affiliates (“AXP”) |
California AG |
Jan 7, 2016 |
Not published |
Social Security numberDriver's license / state IDFinancial / bank accountDate of birth+5 |