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Dillworth V. Jpmorgan Chase & Co
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Case Synopsis
This is the public record summary for Bankruptcy court case 01485, indexed by Open Public Records on August 19, 2015. The case is filed by 15-01485- Dillworth against Jpmorgan Chase & Co. 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 1 Chapter: [Extend Time] (6)
Compliance · Sanctions Check
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OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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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.
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?Direct links to official state corporate registries and federal databases for "JPMorgan Chase & Co.". Click to see filings, officers, registered agent, and status on the official site.
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Searching · Official Business Records for "JPMorgan Chase & Co."
JPMorgan Chase & Co. 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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In the News 8 ARTICLES
Press coverage from Bing News for JPMorgan Co.
JPMorgan Chase & Co. (JPM) is attracting investor attention: Here is what you should know
Tue, 31 Mar 2026 07:17:00 GMT
JPMorgan Chase & Co. (JPM) has recently been on Zacks.com's list of the most searched stocks. Therefore, you might want to consider some of the key factors that could influence the stock's performance ...…
JPMORGAN CHASE & CO. INVESTOR ALERT: Scott+Scott Attorneys at Law LLP Investigates JPMorgan Chase & Co.’s Directors and Officers for Breach of Fiduciary Duties – JPM
Wed, 11 Mar 2026 22:00:00 GMT
On February 26, 2026, dozens of institutional investors sued JPMorgan for ignoring red flags and concealing a subprime auto loan fraud by Tricolor Holdings. If you own JPMorgan Chase common stock, ...…
JPMorgan’s Blockchain Division Co-Head Mallela Leaves Bank
Wed, 11 Feb 2026 02:23:00 GMT
The global co-head of JPMorgan Chase & Co.’s blockchain division has left after more than a decade at the bank, as it steps up an expansion in digital-asset payments. Naveen Mallela stepped down from ...…
JPMorgan Chase & Co. (JPM) Presents At Barclays 23rd Annual Global Financial Services Conference (Transcript)
Tue, 09 Sep 2025 11:59:00 GMT
Great. 10:30. If we could just put up the first ARS question that we've been asking in all the rooms. Next up, very pleased to have JPMorgan Chase with us. From the company, Doug Petno, who's Co-CEO ...…
JPMorgan, Goldman Offer Hedge Funds Way to Short Private Credit
Thu, 19 Mar 2026 07:17:00 GMT
Goldman Sachs Group Inc. and JPMorgan Chase & Co. are among investment banks offering hedge fund clients ways to bet against the $1.8 trillion private credit market, people with knowledge of the ...…
JPMorgan names Hillery, Wiltz as EMEA co-CEOs, memo says
Mon, 06 Oct 2025 07:37:00 GMT
Oct 6 (Reuters) - JPMorgan Chase (JPM.N), opens new tab on Monday named Conor Hillery and Matthieu Wiltz as co-chief executive officers for Europe, the Middle East and Africa, according to an internal ...…
JPMorgan seeks to attract staff with $3 billion skyscraper in New York
Tue, 21 Oct 2025 11:40:00 GMT
As JPMorgan Chase opens its new 60-story, $3 billion headquarters in Midtown Manhattan this week, the bank hopes its modern amenities will help recruit more employees. The tower can accommodate 10,000 ...…
JPMORGAN CHASE & CO. INVESTOR ALERT: Scott+Scott Attorneys at Law LLP Investigates JPMorgan Chase & Co.’s Directors and Officers for Breach of Fiduciary Duties – JPM
Thu, 26 Mar 2026 09:00:00 GMT
NEW YORK--(BUSINESS WIRE)--Scott+Scott Attorneys at Law LLP has launched an urgent investigation into whether certain officers and directors of JPMorgan Chase & Co. (NYSE: JPM) failed to manage ...…
SOURCE · Bing News · Updated weekly
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.
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Queried internal FL court records table for other cases involving "Co.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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: 103,922 records across 8 sources.
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