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Kribbs V. Suntrust Bank

📁 80604 📅 2015-05-22 🏛 Southern District of Florida 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 80604, indexed by Open Public Records on May 22, 2015. The case is filed by Kribbs against Suntrust Bank 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Extension of Time] (8)
Deep Web Search · Suntrust Bank 8 MATCHED
We checked press coverage for Suntrust Bank and surfaced 8 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 12 platforms.
📰 Press Coverage · 8 matching articles
Federal regulators end 2019 consent order with Truist predecessor SunTrust Bank
Thu, 24 Jun 2021 17:00:00 GMT ✓ Matches: name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The Federal Reserve has ended a consent order with Truist ...…
Truist Bank pays over $9M to resolve allegations against SunTrust Bank
Mon, 21 Oct 2024 18:23:00 GMT ✓ Matches: name match year
Truist Bank has agreed to pay the U.S. $9,125,000 to resolve allegations related to the handling of certain trust accounts by SunTrust Bank from December 2011 through December 2015. The certain trust ...…
Staunton's historic SunTrust Bank building has been sold
Thu, 23 Apr 2026 17:00:00 GMT ✓ Matches: name match
The SunTrust Bank building on West Beverley Street in Staunton has been sold. Hanger and Associates Real Estate announced the sale on social media and its website. According to the real estate ...…
SunTrust Bank To Offer Customers Fiserv s Mobile Money Service
Tue, 23 Mar 2010 11:39:00 GMT ✓ Matches: name match
Fiserv Inc. Monday announced that SunTrust Banks Inc. will use its mobile-banking service that gives consumers more access to mobile-financial services. Mobile Money will enable SunTrust customers to ...…
SunTrust launches high net worth brokerage, to have an office here
Tue, 13 Nov 2001 16:00:00 GMT ✓ Matches: name match
SunTrust Banks Inc. (STI) is going after the investment business of the wealthy. On Wednesday, the Atlanta-based bank announced that it will open a new retail brokerage, called Alexander Key, as part ...…
Exhibit A(bsence): Staunton SunTrust Bank artifacts leave town suddenly
Wed, 27 Jan 2021 18:08:00 GMT ✓ Matches: name match
STAUNTON — If you want to visit the Bank Museum in the SunTrust Bank building downtown, it's too late. You'll find yourself in an empty room with an audience of empty shelves. They're wiped clean, ...…
7 Things You Need to Know About SunTrust Banks
Tue, 11 Jun 2013 00:46:00 GMT ✓ Matches: name match
SunTrust Banks is the holding company and publicly traded side of SunTrust Bank, one of the country's biggest regional banks. SunTrust primarily does three kinds of banking: consumer banking and ...…
How many employees work at SunTrust Bank Nigeria? - Revelio Labs
Wed, 06 May 2026 06:12:30 GMT ✓ Matches: name match
How many employees work at SunTrust Bank Nigeria?  Revelio Labs…
Updated weekly · 12 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". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "SunTrust Bank" SunTrust Bank 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: SunTrust Bank →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: SunTrust Bank →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: SunTrust Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: SunTrust Bank →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: SunTrust Bank →
📰 Recent News — SunTrust Bank
Live press coverage · most recent 8 stories
$240M SunTrust overdraft fees class action settlement
Class Action Lawsuits Feb 26, 2026
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Bank".
Result: 8 related cases. All top results shown below.
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Mejdoub V. Desjardins Bank NA
Case #61118 · 2014-11-17 · Florida
Eastern Savings Bank Fsb V. Andino
Case #60110 · 2014-11-17 · Florida
Luna Properties LLC V. Wells Fargo Bank NA
Case #01822 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
Pullum V. Compass Bank
Case #03022 · 2014-11-17 · Florida
Welch V. Capital One Bank NA D/b/a Best Buy Credit
Case #00917 · 2014-11-17 · Florida
Bank Of New York Mellon V. Melia
Case #00614 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:33 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: 103,930 records across 8 sources.

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