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Gorman V. Bank Of America INC

📁 01916 📅 2016-07-01 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01916, indexed by Open Public Records on July 1, 2016. The case is filed by Gorman against Bank Of America, INC. (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
[Summons issued] (2)
Deep Web Search · Bank Of America, INC. 4 MATCHED
We checked press coverage for Bank Of America, INC. and surfaced 4 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 · 4 matching articles
Bank of America agrees to $2.25 million settlement in ATM fee lawsuit
Fri, 22 May 2026 15:41:46 GMT ✓ Matches: partial name 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 agrees to $2.25M settlement in 7-Eleven ATM lawsuit — find out if you’re eligible for a payout
Mon, 18 May 2026 08:07:38 GMT ✓ Matches: partial name legal-context
Bank of America has agreed to pay $2.25 million to settle a class-action lawsuit accusing it of overcharging customers on ATM fees at 7-Eleven stores. The deal, announced this week, could put money in ...…
Bank of America customers to get ATM fee settlement payment
Fri, 22 May 2026 19:13:00 GMT ✓ Matches: partial name legal-context
Paying money to get your own money out of an ATM or even to check your balance can be really frustrating. Bank fees may look small on paper, but they can quickly add up, especially at ATMs. The ...…
Bank of America agrees to $2.25M settlement in class-action lawsuit over ATM fees
Mon, 18 May 2026 04:45:07 GMT ✓ Matches: partial name legal-context
Bank of America settled a class-action lawsuit over ATM fees charged at certain machines inside 7-Eleven convenience stores between May 1, 2018, and Nov. 26, 2021.…
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 "Bank of America, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of America, Inc." Bank of America, Inc. 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Bank of America, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America, Inc. →
📰 Recent News — Bank of America, Inc.
Live press coverage · most recent 8 stories
Reform reading: New York AG takes aim at Bank of America
Center for Public Integrity Jan 7, 2022
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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:02 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.

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