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Name match summary

Allen Estate V. Bank Of America

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.
📁 3:16-mc-00014 📅 2016-03-14 📍 FL
✓Court archive — 8 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 court case 3:16-mc-00014, indexed by Open Public Records on March 14, 2016. The case is filed by Allen Estate against Bank Of America (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
[Fees paid]
Internal reference ID
Deep Web Search · Bank Of America 1 MATCHED
Possible news and web mentions for Bank Of America (named in Allen Estate v. Bank of America). We surfaced 1 name-based result. 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 · 1 matching article
Bank of America agrees to $2.25 million settlement in ATM fee lawsuit
Fri, 22 May 2026 15:41:46 GMT Possible match · name match legal-context
Bank of America has agreed to a $2.25 million settlement to resolve a class-action lawsuit over fees charged at ATMs in 7-Eleven stores.…
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, Allen Estate), 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". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of America" These links search official and third-party business registries for "Bank of America". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Bank of America →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America →
People sharing the surname Estate ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Estate. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Estate Of Ramona L Martinez V. Hartford Life And Annuity Insurance Company
Case #02800 · 2014-11-17 · Florida
Dcs Real Estate Investments LLC V. Yapor Corporation
Case #00777 · 2014-11-17 · Florida
Estate Of Juanita Jackson V. General Electric Capital Corporation
Case #00893 · 2014-11-18 · Florida
Mukamal Chapter 7 Trustee For The Estate Of Isaac V. Ark Capital Group LLC
Case #01763 · 2014-11-19 · Florida
Salkin Trustee V. Title One & Real Estate Exchange Services Co INC
Case #01075 · 2014-11-19 · Florida
Ms Real Estate Holdings INC
Case #28462 · 2014-11-20 · Florida
Bowman V. Lidece Investment & Real Estate INC
Case #22762 · 2014-11-21 · Florida
Primerica Life Insurance Company V. The Estate Of Falon Laforest
Case #23538 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 14:50 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 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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