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Rodriguez V. Bank Of America Corporation

📁 20408 📅 2015-02-03 📍 FL
0 Arrest Records
3 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 Civil court case 20408, indexed by Open Public Records on February 3, 2015. The case is filed by Rodriguez against Bank Of America Corporation (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
[Judge Assignment - FORM] (2)
Compliance · Sanctions Check 3 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 3 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ bank saderat plc
SDN entry · Match score: high
⚠️ russian financial corporation
SDN entry · Match score: high
⚠️ advance banking solution trading dmcc
SDN entry · Match score: high
⚠️ estefania mc donald rodriguez
SDN entry · Match score: high
⚠️ abdon federico rodriguez garcia
SDN entry · Match score: high
⚠️ los gueros
SDN entry · Match score: high
⚠️ miguel rodriguez olivera
SDN entry · Match score: high
⚠️ job laredo don juan
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 Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of America Corporation" Bank of America Corporation 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 Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America Corporation →
📰 Recent News — Bank of America Corporation
Live from Google News · most recent 8 stories
Bank of America
Britannica May 21, 2026
News indexed by Google News · 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 "Corporation".
Result: 8 related cases. All top results shown below.
US Nutraceuticals LLC V. Cyanotech Corporation
Case #00366 · 2014-11-17 · Florida
Wisekal V. Laboratory Corporation Of America
Case #80806 · 2014-11-17 · Florida
Federal Deposit Insurance Corporation V. Paleja
Case #01097 · 2014-11-17 · Florida
Harris V. Nohl Crest Homes Corporation
Case #01360 · 2014-11-17 · Florida
Sun Nuclear Corporation V. Mobius Medical Systems LP
Case #00321 · 2014-11-17 · Florida
Lighting Science Group Corporation V. Cooper Lighting LLC
Case #00195 · 2014-11-17 · Florida
Dunn V. Takata Corporation
Case #24009 · 2014-11-17 · Florida
Jones V. Carnival Corporation
Case #23559 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 13:02 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.

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