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Jean V. Onewest Bank NA

📁 62846 📅 2014-12-15 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 62846, indexed by Open Public Records on December 15, 2014. The case is filed by Jean against Onewest Bank, 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · Onewest Bank, N.a., VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 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.
⚠️ guillermo jean pierre zegarra martinez
SDN entry · Match score: high
⚠️ jean-marie rugerero runiga
SDN entry · Match score: high
⚠️ alimzhan tursunovich tokhtakhunov
SDN entry · Match score: high
⚠️ bosco ntaganda
SDN entry · Match score: high
⚠️ jean-francis bozize
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 "OneWest Bank, N.A.,". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "OneWest Bank, N.A.," OneWest Bank, 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: OneWest Bank, N.A., →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: OneWest Bank, N.A., →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: OneWest Bank, N.A., →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: OneWest Bank, N.A., →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: OneWest Bank, N.A., →
📰 Recent News — OneWest Bank, N.A.,
Live press coverage · most recent 8 stories
Brian P. Brooks
news.google.com Aug 31, 2024
Joseph M. Otting
news.google.com May 29, 2020
Otting takes reins from Noreika at OCC
news.google.com Nov 27, 2017
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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "N.A.,".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 03:50 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: 103,922 records across 8 sources.

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

FBI-Miami
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FBI-Tampa
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FBI-Tampa
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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