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Welch V. Wells Fargo Bank NA

📁 00314 📅 2015-05-01 🏛 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 00314, indexed by Open Public Records on May 1, 2015. The case is filed by Welch against Wells Fargo Bank, N.a. 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: [Corrective Entry - Corrective Action Required]
Deep Web Search · Wells Fargo Bank, N.a. 2 MATCHED
We checked press coverage for Wells Fargo Bank, N.a. (defendant in Welch v. Wells Fargo Bank, N.A.) and surfaced 2 relevant articles (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 · 2 matching articles
Wells Fargo agrees to $3B settlement in fake accounts case
Fri, 21 Feb 2020 13:07:00 GMT ✓ Matches: partial name legal-context
Wells Fargo has agreed to a $3 billion settlement to resolve its fake account scandal, the Department of Justice announced Friday. As part of the settlement, the bank admitted that it wrongly ...…
Wells Fargo Asks Out Of Denver Schools Mortgage Lawsuit - Law360
Wed, 20 May 2026 01:23:00 GMT ✓ Matches: partial name legal-context
Wells Fargo Asks Out Of Denver Schools Mortgage Lawsuit  Law360…
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 "Wells Fargo Bank, N.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Wells Fargo Bank, N.A." Wells Fargo Bank, 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: Wells Fargo Bank, N.A. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wells Fargo Bank, N.A. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wells Fargo Bank, N.A. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wells Fargo Bank, N.A. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wells Fargo Bank, N.A. →
📰 Recent News — Wells Fargo Bank, N.A.
Live press coverage · most recent 8 stories
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 "N.A.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:07 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