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Weiner V. Evolve Bank & Trust

📁 00906 📅 2025-07-21 📍 DE
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 Civil court case 00906, indexed by Open Public Records on July 21, 2025. The case is filed by Weiner against Evolve Bank & Trust (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Disclosure Statement - Rule 7.1] (3)
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Evolve Bank & Trust". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Evolve Bank & Trust" Evolve Bank & Trust 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.
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Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: Evolve Bank & Trust →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Evolve Bank & Trust →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Evolve Bank & Trust →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Evolve Bank & Trust →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Evolve Bank & Trust →
📰 Recent News — Evolve Bank & Trust
Live from Google News · most recent 8 stories
After Missed Payments, Evolve Creditors Look To Dump Distressed Debt
Fintech Business Weekly | Jason Mikula Feb 22, 2026
News indexed by Google News · Articles open in publisher's site
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 "Trust".
Result: 8 related cases. All top results shown below.
Pirinate Consulting Group LLC As Litigation Trust V. General Electric International I
Case #51571 · 2014-05-16 · Delaware
Friedman's Liquidating Trust
Case #10161 · 2014-05-16 · Delaware
Csc Trust Company Of Delaware As Indenture Truste V. Energy Future Intermediate Holding
Case #50363 · 2014-05-15 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Wm Wagner Sales Co INC
Case #51868 · 2014-05-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Charles Colburn
Case #51493 · 2014-05-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Lt Black Construction INC
Case #51941 · 2014-05-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Fluid System Components INC
Case #51909 · 2014-05-14 · Delaware
Pirinate Consulting Group LLC As Litigation Trust V. Als Group USA CORP
Case #51886 · 2014-05-14 · Delaware
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:26 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), Google 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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