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Name match summary

Hinz V. Bank Of America NA

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 01062 📅 2025-04-01 📍 AZ
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a civil court case 01062, indexed by Open Public Records on April 1, 2025. The case is filed by Hinz against Bank Of America NA (Arizona). 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons Submitted] (2)
Internal reference ID
Deep Web Search · Bank Of America NA 4 MATCHED
We checked press coverage for Bank Of America NA (defendant in Hinz v. Bank of America NA) and surfaced 4 relevant articles (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 · 4 matching articles
Bank of America must face overdraft fee refund lawsuit
Thu, 04 Apr 2024 11:00:00 GMT ✓ Matches: partial name legal-context
April 4 (Reuters) - Bank of America (BAC.N), opens new tab must face a lawsuit claiming it reneged on a promise to refund overdraft fees to customers facing financial hardship because of the COVID-19 ...…
Bank of America agrees to $2.25M settlement in class-action lawsuit over ATM fees - WSB-TV
Mon, 18 May 2026 07:00:00 GMT ✓ Matches: partial name legal-context
Bank of America agrees to $2.25M settlement in class-action lawsuit over ATM fees  WSB-TV…
Bank of America will pay settlement over duplicate 7-Eleven ATM fees - qz.com
Wed, 20 May 2026 14:27:13 GMT ✓ Matches: partial name legal-context
Bank of America will pay settlement over duplicate 7-Eleven ATM fees  qz.com…
$2.25M Bank of America 7-Eleven ATM fees class action settlement - Class Action Lawsuits
Fri, 15 May 2026 07:00:00 GMT ✓ Matches: partial name legal-context
$2.25M Bank of America 7-Eleven ATM fees class action settlement  Class Action Lawsuits…
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 checked everyone named as a party in this case, 1 name in total (Bank Of America NA), against the list.
No match. None of the parties in 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 "Bank of America NA". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of America NA" These links search official and third-party business registries for "Bank of America NA". We have not verified the entity is registered.
🏛
Arizona Corporation Commission
State of record · Articles, status, officers, agent
Search: Bank of America NA →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America NA →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America NA →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America NA →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America NA →
📰 Recent News — Bank of America NA
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
2026-05-28 18:45 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 Bank of America NA 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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