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Name match summary

Alvarez V. Bank Of America NA

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 01176 📅 2015-05-08 🏛 Southern District of Florida 📍 FL
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 01176, indexed by Open Public Records on May 8, 2015. The case is filed by 15-01176- Alvarez against Bank Of America, N.a., in Southern 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: 0 Chapter: [Dismiss Document] (13)
Internal reference ID
Deep Web Search · Bank Of America, N.a., 4 MATCHED
Possible news and web mentions for Bank Of America, N.a., (named in 15-01176- Alvarez v. BANK OF AMERICA, N.A.,). We surfaced 4 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 · 4 matching articles
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 will pay settlement over duplicate 7-Eleven ATM fees - qz.com
Wed, 20 May 2026 07:00:00 GMT Possible match · partial name legal-context
Bank of America will pay settlement over duplicate 7-Eleven ATM fees  qz.com…
Bank of America agrees to $2.25M settlement in class-action lawsuit over ATM fees - WSB-TV
Mon, 18 May 2026 07:00:00 GMT Possible match · partial name legal-context
Bank of America agrees to $2.25M settlement in class-action lawsuit over ATM fees  WSB-TV…
$2.25M Bank of America 7-Eleven ATM fees class action settlement - Class Action Lawsuits
Fri, 15 May 2026 07:00:00 GMT Possible match · partial name legal-context
$2.25M Bank of America 7-Eleven ATM fees class action settlement  Class Action Lawsuits…
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 checked everyone named as a party in this case, 2 names in total (Bank Of America, N.a, Bank Of America NA), against the list.
No match. None of the parties in 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 "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 "BANK OF AMERICA, N.A.," These links search official and third-party business registries for "BANK OF AMERICA, N.A.,". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: BANK OF AMERICA, N.A., →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: BANK OF AMERICA, N.A., →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: BANK OF AMERICA, N.A., →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: BANK OF AMERICA, N.A., →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: BANK OF AMERICA, N.A., →
📰 Recent News — BANK OF AMERICA, N.A.,
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
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
2026-05-29 13:57 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 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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