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Name match summary

Heim V. Seacoast Banking Corporation Of Florida

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.
📁 9:15-cv-80050 📅 2015-01-15 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 9:15-cv-80050, indexed by Open Public Records on January 15, 2015. The case is filed by Heim against Seacoast Banking Corporation Of Florida (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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · Seacoast Banking Corporation Of Florida 8 MATCHED
Possible news and web mentions for Seacoast Banking Corporation Of Florida (named in Heim v. Seacoast Banking Corporation of Florida). We surfaced 9 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 8 matching articles
Seacoast Banking Corporation of Florida to Announce First Quarter Earnings Results April 28, 2026
Thu, 02 Apr 2026 06:01:00 GMT Possible match · name match state
Seacoast Banking Corporation of Florida (NASDAQ: SBCF), a bank holding company whose operating entity is Seacoast Bank, today announced it will release first quarter 2026 results on April 28th, after ...…
Seacoast Banking Corporation of Florida Appoints Three New Independent Directors
Thu, 26 Mar 2026 06:01:00 GMT Possible match · name match state
Seacoast Banking Corporation of Florida (“Seacoast”) (NASDAQ: SBCF) announced today that it has appointed Michael (“Mike”) E. Griffin, Kathleen (“Kathy”) B. Kay and Randolph (“Randy”) A. Moore, III, ...…
Seacoast makes play for Florida retirees in latest deal
Fri, 30 May 2025 14:21:00 GMT Possible match · name match state
Seacoast Banking Corporation of Florida is making a $710.8 million play for entrée into the largest retirement community in the United States. The Stuart, Florida-based company plans to buy Villages ...…
Seacoast Banking Corporation of Florida Declares Quarterly Dividend on Common Stock and Preferred Stock
Thu, 22 Jan 2026 14:11:00 GMT Possible match · name match state
Seacoast Banking Corporation of Florida (NASDAQ: SBCF) is one of the largest community banks headquartered in Florida with approximate $16.7 billion in assets and $13.1 billion in deposits as of ...…
Seacoast Banking Corporation of Florida (SBCF) Q1 2025 Earnings Call Transcript
Fri, 25 Apr 2025 12:38:00 GMT Possible match · name match state
Welcome to Seacoast Banking Corporation's First Quarter 2025 Earnings Conference Call. My name is Desiree and I will be your operator. All lines have been placed on mute to prevent any background ...…
Seacoast Banking Corp. EVP Sells 12k Shares For $416M
Sat, 28 Feb 2026 16:00:00 GMT Possible match · name match state
Joseph M. Forlenza, EVP & CRO of Seacoast Banking Corporation of Florida (NASDAQ:SBCF), reported an open-market sale of 12,635 shares on Feb. 26, 2026, following an option exercise, for a total value ...…
Seacoast Banking Corporation of Florida
Thu, 28 Dec 2023 13:44:00 GMT Possible match · name match state
View Seacoast Banking Corporation of Florida SBCF stock quote prices, financial information, real-time forecasts, and company news from CNN.…
Seacoast Banking (NASDAQ:SBCF) Surprises With Strong Q2
Thu, 24 Jul 2025 14:06:00 GMT Possible match · partial name state
Florida regional bank Seacoast Banking (NASDAQ:SBCF) reported Q2 CY2025 results , with sales up 19.6% year on year to $151.4 million. Its non-GAAP profit of $0.52 per share was 22.8% above analysts’ ...…
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, 1 name in total (Seacoast Banking Corporation Of Florida), 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 "Seacoast Banking Corporation of Florida". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Seacoast Banking Corporation of Florida" These links search official and third-party business registries for "Seacoast Banking Corporation of Florida". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Seacoast Banking Corporation of Florida →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Seacoast Banking Corporation of Florida →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Seacoast Banking Corporation of Florida →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Seacoast Banking Corporation of Florida →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Seacoast Banking Corporation of Florida →
📰 Recent News — Seacoast Banking Corporation of Florida
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-30 00:14 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 Seacoast Banking Corporation of Florida 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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