Name match summary
In Re: Bank Of America NA
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Court archive — 0 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
Case Synopsis
This is the public record summary for court case 8:12-mc-00067, indexed by Open Public Records on March 18, 2015. The named named party is In Re: Bank Of America, N.a., filed in Middle District of 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
[Order] (2)
Internal reference ID
Deep Web Search · In Re: Bank Of America, N.a. 6 MATCHED
Possible news and web mentions for In Re: Bank Of America, N.a.. We surfaced 6 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 · 6 matching articles
Bank of America agrees to $2.25M settlement in 7-Eleven ATM lawsuit — find out if you’re eligible for a payout
Mon, 18 May 2026 08:07:38 GMT Possible match ·
partial name
legal-context
Bank of America has agreed to pay $2.25 million to settle a class-action lawsuit accusing it of overcharging customers on ATM fees at 7-Eleven stores. The deal, announced this week, could put money in ...…
Bank of America agrees to $2.25M settlement in class-action lawsuit over ATM fees
Mon, 18 May 2026 04:45:07 GMT Possible match ·
partial name
legal-context
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 agrees to $2.25 million settlement in ATM fee lawsuit
Sat, 16 May 2026 16:40:00 GMT Possible match ·
partial name
legal-context
Corrections and clarifications: This story has been updated to reflect the correct date for past Bank of America account holders to file a claim via the settlement website: June 29, 2026. Bank of ...…
See if you qualify for Bank of America's $2.25 million ATM fee settlement
Tue, 19 May 2026 07:02:00 GMT Possible match ·
partial name
legal-context
The bank was accused of double-charging customers for balance inquiries. Plus: How to avoid out-of-network ATM fees.…
Bank of America agrees to pay $2.25 million in ATM fee lawsuit case. See who qualifies
Sat, 16 May 2026 13:51:00 GMT Possible match ·
partial name
legal-context
(Gray News) - Bank of America customers may be eligible to receive money after a reported million-dollar settlement was reached over excessive fees being charged. According to a class-action lawsuit ...…
Bank of America settles 7-Eleven ATM fee lawsuit
Sat, 16 May 2026 09:19:00 GMT Possible match ·
partial name
legal-context
Bank of America has settled a class action lawsuit for $2.25 million involving ATM fees at some machines inside 7-Eleven. Current and former account holders could be eligible. Eligible former account ...…
🌐 Search across the web
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 screened every party name listed on this case — 1 name in total (In Re: Bank Of America, N.a) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "In re: 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 "In re: Bank of America, N.A."
These links search official and third-party business registries for the name "In re: Bank of America, N.A.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: In re: Bank of America, N.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: In re: Bank of America, N.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: In re: Bank of America, N.A. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: In re: Bank of America, N.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: In re: Bank of America, N.A. →
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
2026-06-03 18:42 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 In re: Bank of America, N.A. 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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