Name match summary
Ho V. Bank Of America
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
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
Case Synopsis
This is the public record summary for a civil court case 9:16-cv-80538, indexed by Open Public Records on April 11, 2016. The case is filed by Ho 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
[Judge Assignment]
Internal reference ID
Deep Web Search · Bank Of America 8 MATCHED
Possible news and web mentions for Bank Of America (named in Ho v. Bank of America). We surfaced 8 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 · 8 matching articles
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.…
Bank of America settles for $2.25 million in 7-Eleven ATM fees lawsuit
Sat, 16 May 2026 18:21:00 GMT Possible match ·
name match
legal-context
Bank of America agreed to a $2.25 million settlement in a class-action lawsuit over ATM fees charged at certain 7-Eleven locations.…
Bank of America overcharged you? Here’s how to get your money back
Sun, 07 Jun 2026 07:30:00 GMT Possible match ·
name match
legal-context
Bank of America customers risk missing out on a share of a $2.25M settlement over ATM overcharges. Former account holders must file a claim by June 29, 2026, while current customers are paid ...…
Bank of America ordered to pay $540 million in FDIC lawsuit in never-before-seen ruling
Thu, 17 Apr 2025 11:19:00 GMT Possible match ·
name match
legal-context
British journalist and translator who joined Diario AS in 2013. Focuses on soccer – chiefly the Premier League, LaLiga, the Champions League, the Liga MX and MLS. On occasion, also covers American ...…
Bank Of America Customers May Get Paid In ATM Fee Settlement: See If You Qualify
Mon, 18 May 2026 16:54:00 GMT Possible match ·
name match
legal-context
Bank of America customers could receive payouts in a major settlement after some claimed they were double-charged for fees at ATMs. The bank agreed to a $2.25 million class action settlement in a ...…
Bank Of America ATM Fee Settlement Puts Focus On Valuation And Risks
Mon, 18 May 2026 18:30:00 GMT Possible match ·
name match
legal-context
Bank of America (NYSE:BAC) has agreed to pay US$2.25 million to settle a class-action lawsuit over ATM fees at 7-Eleven locations. The lawsuit alleged that customers were charged excessive interbank ...…
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 ·
name match
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 agrees to $2.25M settlement in class-action lawsuit over ATM fees
Mon, 18 May 2026 04:45:00 GMT Possible match ·
name match
legal-context
Some Bank of America customers may receive payments after the banking giant agreed to a $2.25 million class-action settlement related to ATM fees at 7-Eleven stores. [ Read more trending news ] The ...…
🌐 Search across the web
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 screened every party name listed on this case — 1 name in total (Bank Of America) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 the name "Bank of America". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
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 →
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
2026-06-09 23:23 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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