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Brook V. First Premier Bank

📁 00575 📅 2014-11-21 📍 FL
0 Arrest Records
1 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 Bankruptcy court case 00575, indexed by Open Public Records on November 21, 2014. The case is filed by Brook against First Premier Bank (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
Type: ap Office: 8 Chapter: [Proof of Service] (13)
Deep Web Search · First Premier Bank 8 MATCHED
We checked press coverage for First Premier Bank and surfaced 9 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 12 platforms.
📰 Press Coverage · 8 matching articles
Subprime Issuer First Premier Sues Agencies Over Upfront Account Fees
Wed, 10 Aug 2011 09:43:00 GMT ✓ Matches: name match
Subprime credit card issuer First Premier Bank is suing the Federal Reserve Board and the Consumer Financial Protection Bureau over a new rule that would limit fees the issuer charges high-risk ...…
Premier Bankcard confirms third case of COVID-19 among employees
Sat, 18 Apr 2020 10:17:00 GMT ✓ Matches: name match
First Premier Bankcard Friday notified its employees of a third confirmed case of COVID-19 among its ranks, according to an internal communication obtained by the Argus Leader. According to the ...…
First Premier Bank headquarters to open to customers in Sioux Falls
Fri, 09 Apr 2021 15:16:00 GMT ✓ Matches: name match
SIOUX FALLS, S.D. (KELO) — The new First Premier Bank headquarters in Sioux Falls will open for banking next week. The new building is five stories high and has modern amenities including soundproof ...…
Bank looks out for branch staff with digital account-opening tweaks
Thu, 30 Dec 2021 11:23:00 GMT ✓ Matches: name match
Digital account opening became table stakes for banks during the pandemic. In late 2020, First Premier Bank in Sioux Falls, South Dakota, relaunched its own version. At the same time, it considered ...…
$50 million First Premier gift helps SD create needs-based scholarship program
Wed, 06 Jan 2021 12:12:00 GMT ✓ Matches: name match
South Dakota will be creating a needs-based scholarship program, thanks to a $50 million endowment from First Premier Bank and philanthropist T. Denny Sanford, making the state the final one in the ...…
Sanford names First Premier Bank CEO to board
Wed, 27 Dec 2023 16:00:00 GMT ✓ Matches: name match
Sioux Falls, S.D.-based Sanford Health has elected Dana Dykhouse, CEO of Sioux Falls-based First Premier Bank, to its board of trustees. Mr. Dykhouse will be part of a 12-member board of trustees, and ...…
First PREMIER Bank donates $50,000 to Castlewood following storm
Mon, 16 May 2022 15:02:00 GMT ✓ Matches: name match
CASTLEWOOD, S.D. (KELO) — Less than a week after a tornado and strong winds caused extensive damage in Castlewood, South Dakota, First PREMIER Bank is giving the town $50,000. The Castlewood Relief ...…
First Premier to refund $4.5 mln to settle NY probe
Wed, 15 Aug 2007 16:59:00 GMT ✓ Matches: name match
NEW YORK, Aug 15 (Reuters) - First Premier Bank agreed to refund $4.5 million to settle a probe into the marketing of credit cards to consumers with poor or no credit histories, the New York State ...…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check 1 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. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ cheil credit bank
SDN entry · Match score: high
⚠️ running brook
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 "First Premier Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "First Premier Bank" First Premier Bank 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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FL Sunbiz
State of record · Articles, status, officers, agent
Search: First Premier Bank →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: First Premier Bank →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: First Premier Bank →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: First Premier Bank →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: First Premier Bank →
📰 Recent News — First Premier Bank
Live press coverage · most recent 8 stories
First Responders Appreciation Day Set for March 7
The Summit League Feb 26, 2026
Where to Watch: First PREMIER Bank PBR Sioux Falls
PBR | Professional Bull Riders Apr 9, 2026
Movers & Shakers
SiouxFalls.Business Oct 21, 2025
Updated weekly · 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 FL court records table for other cases involving "Bank".
Result: 8 related cases. All top results shown below.
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Mejdoub V. Desjardins Bank NA
Case #61118 · 2014-11-17 · Florida
Eastern Savings Bank Fsb V. Andino
Case #60110 · 2014-11-17 · Florida
Luna Properties LLC V. Wells Fargo Bank NA
Case #01822 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
Pullum V. Compass Bank
Case #03022 · 2014-11-17 · Florida
Welch V. Capital One Bank NA D/b/a Best Buy Credit
Case #00917 · 2014-11-17 · Florida
Bank Of New York Mellon V. Melia
Case #00614 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:08 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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