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Name match summary

City Of Miami Gardens V. Jpmorgan Chase & Co

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.
📁 22206 📅 2014-11-18 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a civil court case 22206, indexed by Open Public Records on November 18, 2014. The case is filed by Miami Gardens against Jpmorgan Chase & Co. (Florida). 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
[Order on Motion for Miscellaneous Relief] (32)
Internal reference ID
Deep Web Search · Jpmorgan Chase & Co. 2 MATCHED
We checked press coverage for Jpmorgan Chase & Co. (defendant in Miami Gardens v. JPMorgan Chase & Co.) and surfaced 2 relevant articles (out of 7 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
JPMORGAN CHASE & CO. INVESTOR ALERT: Scott+Scott Attorneys at Law LLP Investigates JPMorgan Chase & Co.’s Directors and Officers for Breach of Fiduciary Duties – JPM
Wed, 11 Mar 2026 22:00:00 GMT ✓ Matches: partial name legal-context
On February 26, 2026, dozens of institutional investors sued JPMorgan for ignoring red flags and concealing a subprime auto loan fraud by Tricolor Holdings. If you own JPMorgan Chase common stock, ...…
JPMorgan Chase & Co. (JPM) Presents At Barclays 23rd Annual Global Financial Services Conference (Transcript)
Tue, 09 Sep 2025 11:59:00 GMT ✓ Matches: partial name legal-context
Great. 10:30. If we could just put up the first ARS question that we've been asking in all the rooms. Next up, very pleased to have JPMorgan Chase with us. From the company, Doug Petno, who's Co-CEO ...…
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, 4 names in total (Jpmorgan Chase & Co, Miami Gardens, City Of Miami Gardens, Jpmorgan Chase), 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 "JPMorgan Chase & Co.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "JPMorgan Chase & Co." These links search official and third-party business registries for "JPMorgan Chase & Co.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: JPMorgan Chase & Co. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: JPMorgan Chase & Co. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: JPMorgan Chase & Co. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: JPMorgan Chase & Co. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: JPMorgan Chase & Co. →
People sharing the surname Gardens ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Gardens. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
City Of Miami Gardens V. Bank Of America Corporation
Case #22202 · 2014-11-18 · Florida
Broward County V. Marigold Gardens Condominium Association INC
Case #62176 · 2014-11-23 · Florida
Gilbert V. City Of Miami Gardens
Case #24234 · 2014-12-01 · Florida
Caribbean Gardens Condominium Association INC V. Qbe Specialty Insurance Company
Case #24587 · 2014-12-04 · Florida
Sampson V. City Of Miami Gardens
Case #24312 · 2015-01-06 · Florida
Hilson V. 20600 Miami Gardens LLC
Case #20250 · 2015-01-22 · Florida
Mason V. City Of Miami Gardens Florida
Case #23908 · 2015-01-30 · Florida
Tahiti Gardens Associates LLC V. Glencoe Insurance Ltd
Case #20983 · 2015-02-13 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 19:42 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 JPMorgan Chase & Co. 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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