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Barmat V. Jpmorgan Chase & Co
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 01774, indexed by Open Public Records on December 7, 2015. The case is filed by 14-01774- Barmat against Jpmorgan Chase & Co. (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: [Certificate of Service [Attorney]] (10)
Deep Web Search · Jpmorgan Chase & Co. 2 MATCHED
We checked press coverage for Jpmorgan Chase & Co. (defendant in 14-01774- Barmat v. JPMorgan Chase & Co.) and surfaced 2 relevant articles (out of 7 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
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 ✓ Matches:
partial name
legal-context
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 Chase & Co. (JPM) Presents At Barclays 23rd Annual Global Financial Services Conference (Transcript)
Tue, 09 Sep 2025 11:59:00 GMT ✓ Matches:
partial name
legal-context
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 ...…
🌐 Search across the web
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 "JPMorgan Chase & Co.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
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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FL Sunbiz
State of record · Articles, status, officers, agent
Search: JPMorgan Chase & Co. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: JPMorgan Chase & Co. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: JPMorgan Chase & Co. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: JPMorgan Chase & Co. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: JPMorgan Chase & Co. →
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 "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
2026-05-25 04:11 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