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Ruiz V. Bank Of America NA

📁 00029 📅 2015-01-20 📍 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 Bankruptcy court case 00029, indexed by Open Public Records on January 20, 2015. The case is filed by Ruiz against Bank Of America, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 3 Chapter: [Order As to Preparation, Service, and Return of Process and Establishing Motion Hearing Procedures ] (3)
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.
⚠️ aleyda ruiz zavala
SDN entry · Match score: high
⚠️ miguel angel valdez ruiz
SDN entry · Match score: high
⚠️ maria helena ruiz castano
SDN entry · Match score: high
⚠️ lorena carolina cornielles ruiz
SDN entry · Match score: high
⚠️ claudia aide briones ruiz
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 "Bank of America, N.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of America, N.A." Bank of America, 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: Bank of America, N.A. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America, N.A. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America, N.A. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America, N.A. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America, N.A. →
📰 Recent News — Bank of America, N.A.
Live from Google News · most recent 8 stories
News indexed by Google News · Articles open in publisher's site
In the News 7 ARTICLES
Press coverage from Bing News for Bank N.A.
Bank of America agrees to $2.25M settlement in class-action lawsuit over ATM fees
Mon, 18 May 2026 04:45:07 GMT
Bank of America settled a class-action lawsuit over ATM fees charged at certain machines inside 7-Eleven convenience stores between May 1, 2018, and Nov. 26, 2021.…
Bank of America's 7-Eleven ATM fee just became a refund
Wed, 20 May 2026 01:03:00 GMT
A routine balance check at a 7-Eleven ATM should have triggered one out-of-network fee, not two, on your Bank of America statement. For years, customers who used FCTI-operated machines inside those ...…
Bank of America will pay settlement over duplicate 7-Eleven ATM fees
Wed, 20 May 2026 08:23:00 GMT
A 2019 lawsuit alleged the bank charged customers twice for balance inquiries at FCTI-owned ATMs inside 7-Eleven locations ...…
Bank of America $21 Million Settlement: Find Out if You’re Eligible
Wed, 31 Jul 2024 17:00:00 GMT
Bank of America customers could be in line for a pay out, after a settlement was agreed that saw the bank set aside $21 million for affected parties. The settlement affects customers who were with the ...…
Used Bank of America card at 7-Eleven ATM? You may get money back
Wed, 13 May 2026 14:51:20 GMT
If you used a Bank of America card at a 7-Eleven ATM, you are eligible to receive money after settlement - The disputed fees were charged at FCTI-owned 7-Eleven ATMs between May 1, 2018, and November ...…
Bank of America vs. Wells Fargo: Which Bank is Best for You?
Fri, 10 Apr 2026 08:59:00 GMT
Bank of America and Wells Fargo are two of the biggest banks in the United States by asset size, but have paid federal fines for illegal activity in recent years. Bank of America is a better choice if ...…
Bank Of America Rewards Program Guide 2026
Thu, 09 Apr 2026 06:00:00 GMT
Bank of America clients with an active checking account can join BofA Rewards—formerly known as Preferred Rewards—with no fees or minimum balance required. With the BofA Rewards Program, those with qu ...…
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. 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
2026-05-24 20:12 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: 103,922 records across 8 sources.

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