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Digital Audio Encoding Systems LLC V. Bank Of America Corporation

📁 00574 📅 2016-07-06 📍 DE
0 Arrest Records
3 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 Civil court case 00574, indexed by Open Public Records on July 6, 2016. The case is filed by Digital Audio Encoding Systems, LLC against Bank Of America Corporation (Delaware). 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
[Summons Issued]
Deep Web Search · Bank Of America Corporation 1 MATCHED
We checked press coverage for Bank Of America Corporation (defendant in Digital Audio Encoding Systems, LLC v. Bank of America Corporation) 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
Bank Of America Corporation (BAC) Presents At Barclays 23rd Annual Global Financial Services Conference Transcript
Mon, 08 Sep 2025 15:17:00 GMT ✓ Matches: name match legal-context
But next up, kicking off our afternoon session. I'm very pleased to have Bank of America Alastair Borthwick, Chief Financial Officer, representing. So Alastair, welcome back. Well, I think the most ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 3 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 3 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ bank saderat plc
SDN entry · Match score: high
⚠️ russian financial corporation
SDN entry · Match score: high
⚠️ advance banking solution trading dmcc
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 "Bank of America Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of America Corporation" Bank of America Corporation 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.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: Bank of America Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America Corporation →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America Corporation →
📰 Recent News — Bank of America Corporation
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from DE state + federal sources · no aggregators
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Federal Agency Minutes of the Board's discount rate meeting on April 20 and 29, 2026 May 26, 2026
Federal Circuit Notice of Vacancy - Bankruptcy Judgeship May 26, 2026
doj_news Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes May 26, 2026
doj_news Justice Department Sues University of California for Antisemitic Hostile Educational Environment May 26, 2026
Federal Agency US Department of Labor announces 2026 National Disability Employment Awareness Month theme May 26, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 DE court records table for other cases involving "Corporation".
Result: 8 related cases. All top results shown below.
Rg Steel Wheeling LLC Debtor In Possession Et A V. Canam Steel Corporation
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Rg Steel Wheeling LLC Debtor In Possession V. Superior Forge & Steel Corporation
Case #51089 · 2014-05-17 · Delaware
Newpage Corporation
Case #12804 · 2014-05-16 · Delaware
Visteon Corporation
Case #11786 · 2014-05-16 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Federal Mogul Corporation
Case #52998 · 2014-05-15 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Capital Alliance Corporation
Case #52961 · 2014-05-15 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Aleph America Corporation
Case #52927 · 2014-05-15 · Delaware
George L Miller Chapter 7 Trustee For The Bankru V. Semblex Corporation
Case #53083 · 2014-05-15 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-27 05:46 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.

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