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Roberts Sr V. Suntrust Bank INC

📁 00196 📅 2015-03-17 🏛 Middle District of Florida 📍 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 00196, indexed by Open Public Records on March 17, 2015. The case is filed by Roberts, Sr. against Suntrust Bank, INC. in Middle District 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Notice Of Deficient Filing] (13)
Deep Web Search · Suntrust Bank, INC. 1 MATCHED
We checked press coverage for Suntrust Bank, INC. (defendant in Roberts, Sr. v. SunTrust Bank, Inc.) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Update: SunTrust Wins Another Court Battle In Fight For Wachovia
Mon, 18 Jun 2001 21:59:00 GMT ✓ Matches: partial name legal-context
GREENSBORO, N.C. - SunTrust Banks Inc. won another round in court late Monday when a North Carolina judge refused to dismiss its lawsuit challenging the merger agreement between First Union Corp. and ...…
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.
✅ 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 "SunTrust Bank, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "SunTrust Bank, Inc." SunTrust Bank, Inc. 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: SunTrust Bank, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: SunTrust Bank, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: SunTrust Bank, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: SunTrust Bank, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: SunTrust Bank, Inc. →
📰 Recent News — SunTrust Bank, Inc.
Live press coverage · most recent 8 stories
Ben Hill Griffin III, 1942-2020
LakeWalesNews.net Jul 30, 2020
Thomas Rowan Obituary - Nashville, TN
Dignity Memorial Dec 29, 2017
Bobo - Wyatt
GoUpstate Aug 7, 2005
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 "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 03:36 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
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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