Live Enrichment · Just Updated May 24, 6:58 am
Brook V. Ge Capital Retail Bank D/b/a Walmart Card
0
Arrest Records
2
OFAC Sanctions
2
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00923, indexed by Open Public Records on April 15, 2015. The case is filed by Brook against Ge Capital Retail Bank D/b/a Walmart Card 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Proof of Service] (5)
Compliance · Sanctions Check
2 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.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ kahane chai
SDN entry · Match score: high
⚠️ national payment card system joint stock company
SDN entry · Match score: high
⚠️ running brook
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 "GE Capital Retail Bank d/b/a Walmart Card". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "GE Capital Retail Bank d/b/a Walmart Card"
GE Capital Retail Bank d/b/a Walmart Card 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: GE Capital Retail Bank d/b/a Walmart Card →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: GE Capital Retail Bank d/b/a Walmart Card →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: GE Capital Retail Bank d/b/a Walmart Card →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: GE Capital Retail Bank d/b/a Walmart Card →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: GE Capital Retail Bank d/b/a Walmart Card →
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 "Card".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Hartman V. Hsbc Card Services INC
Case #00931 · 2014-11-21 · Florida
Welch V. Webbank D/b/a Fingerhut Credit Card
Case #01036 · 2014-11-25 · Florida
Meininger V. Ge Capital Retail Bank D/b/a Jc Penney Card
Case #00432 · 2014-11-25 · Florida
Herendeen V. Td Bank NA D/b/a Rooms To Go Credit Card
Case #00527 · 2014-11-25 · Florida
Herendeen V. Ge Capital Retail Bank D/b/a Jc Penney Card
Case #00279 · 2014-11-25 · Florida
Susanna Durden Card And Paul Stanley Card
Case #12078 · 2014-12-05 · Florida
United States Of America V. Proceeds Of Health Card Fraud Transferred To Certain Dome
Case #62062 · 2014-12-10 · Florida
Welch V. Fia Card Services NA
Case #00096 · 2014-12-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 06:58 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.