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Welch V. Chase Bank USA NA

📁 00593 📅 2014-11-26 📍 FL
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 Bankruptcy court case 00593, indexed by Open Public Records on November 26, 2014. The case is filed by Welch against Chase Bank USA, N.a. (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: [CHAP Pro Memo - Hearing Held] (13)
Deep Web Search · Chase Bank USA, N.a. 1 MATCHED
We checked press coverage for Chase Bank USA, N.a. (defendant in Welch v. Chase Bank USA, N.A.) 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 12 platforms.
📰 Press Coverage · 1 matching article
$100 Million Settlement – Chase Bank USA, N.A. “Check Loan” Contract Litigation - Milberg
Sat, 01 Mar 2025 08:00:00 GMT ✓ Matches: name match legal-context
$100 Million Settlement – Chase Bank USA, N.A. “Check Loan” Contract Litigation  Milberg…
Updated weekly · 12 public search platforms linked
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 "Chase Bank USA, N.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Chase Bank USA, N.A." Chase Bank USA, N.A. 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: Chase Bank USA, N.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Chase Bank USA, N.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Chase Bank USA, N.A. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Chase Bank USA, N.A. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Chase Bank USA, N.A. →
📰 Recent News — Chase Bank USA, N.A.
Live press coverage · most recent 8 stories
Best Visa Credit Cards Of 2026
Forbes Feb 12, 2026
Corporate Structure Shields Corporate Entities from TCPA Liability
Consumer Financial Services Law Monitor Oct 22, 2019
Regulatory capital - SEC.gov
SEC.gov Jun 18, 2018
OCC Assesses a $350 Million Civil Money Penalty Against JPMorgan Chase for Bank Secrecy Act Violations
Office of the Comptroller of the Currency (OCC) (.gov) Jan 7, 2014
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 "Welch".
Result: 8 related cases. All top results shown below.
Welch V. Capital One Bank NA D/b/a Best Buy Credit
Case #00917 · 2014-11-17 · Florida
Welch V. Gte Federal Credit Union
Case #00023 · 2014-11-18 · Florida
Welch V. Synovus Bank
Case #00645 · 2014-11-18 · Florida
Welch V. Suncoast Schools Fcu
Case #00392 · 2014-11-18 · Florida
Welch V. West Florida - Pph LLC D/b/a Palms Of Pasadena Ho
Case #00152 · 2014-11-18 · Florida
Welch V. Gte Federal Credit Union D/b/a Gte Financial
Case #00831 · 2014-11-18 · Florida
Welch V. American Profit Recovery INC
Case #00796 · 2014-11-18 · Florida
Welch V. Capital One Bank NA D/b/a Orchard Bank Cr
Case #00783 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:50 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
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FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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