Live Enrichment · Just Updated May 24, 8:23 pm
Meininger V. US Bank National Association
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 01089, indexed by Open Public Records on December 13, 2014. The case is filed by Meininger against U.s. Bank National Association (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Proof of Service] (5)
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 "U.S. Bank National Association". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "U.S. Bank National Association"
U.S. Bank National Association 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: U.S. Bank National Association →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: U.S. Bank National Association →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: U.S. Bank National Association →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: U.S. Bank National Association →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: U.S. Bank National Association →
📰 Recent News — U.S. Bank National Association
Live from Google News · most recent 8 stories
Rebuilding finances after a natural disaster
U.S. Bank
May 13, 2026
NFL Veteran Steven Israel joins U.S. Bank Wealth Management to Drive Efforts to Help Professional Athletes with their Financial Needs
U.S. Bank
Apr 23, 2026
Access Home events connect agents, partners to support first-time homebuyers
U.S. Bank
May 6, 2026
Federal Reserve Monetary Policy
U.S. Bank
May 1, 2026
Federal Reserve keeps interest rates steady as inflation uncertainty rises
U.S. Bank
Apr 29, 2026
Job Market’s Effect on the Economy
U.S. Bank
May 12, 2026
U.S. Bank adds industry veterans to its Payments: Merchant and Institutional leadership team
U.S. Bank
Feb 4, 2026
Farrar on four simple ways to make saving automatic in 2026
U.S. Bank
Mar 25, 2026
News indexed by Google News · Articles open in publisher's site
In the News 3 ARTICLES
Press coverage from Bing News for U.S. Association
Delgado v. US Bank National Association
Wed, 18 Mar 2026 12:50:00 GMT
U.S. Bank was hit with an employment discrimination lawsuit on March 17 in California Superior Court for San Bernardino County. The action, brought by C&K Law Group on behalf of a former client ...…
U.S. Bancorp Income Rises on Record Quarterly Revenue
Thu, 16 Oct 2025 05:41:00 GMT
U.S. Bancorp USB0.49%increase; green up pointing triangle notched a rise in earnings for the latest quarter thanks to record revenue and loan growth. The Minneapolis-based parent of U.S. Bank National ...…
CLS welcomes U.S. Bank as setttlement member
Mon, 15 Sep 2025 17:01:00 GMT
CLS, a financial market infrastructure group delivering settlement, processing and data solutions, today announces that U.S. Bank National Association (U.S. Bank) has joined CLSSettlement as a ...…
SOURCE · Bing News · Updated weekly
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 "Association".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Riley V. National Association Of Marine Surveyors INC
Case #01178 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
US Bank National Association V. Villanueva
Case #61170 · 2014-11-18 · Florida
The St Regis Apartments Association INC V. Qbe Specialty Insurance Company
Case #21709 · 2014-11-18 · Florida
Pine Island Ridge Condominium A Association INC
Case #20043 · 2014-11-18 · Florida
Pnc Bank National Association V. The Equestrian Property LLC
Case #14025 · 2014-11-18 · Florida
Federal National Mortgage Association V. Perez
Case #01785 · 2014-11-18 · Florida
Oceanside Plaza Condominium Association INC V. The Hartford Steam Boiler Inspection
Case #24588 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.