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Miller V. Credit One Bank NA

📁 01957 📅 2016-07-07 📍 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 01957, indexed by Open Public Records on July 7, 2016. The case is filed by Miller against Credit One Bank, N.a. (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 · Credit One Bank, N.a. 2 MATCHED
We checked press coverage for Credit One Bank, N.a. (defendant in Miller v. Credit One Bank, N.A.) and surfaced 2 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 · 2 matching articles
Credit One class action claims bank made unsolicited calls - Class Action Lawsuits
Tue, 13 Jan 2026 15:01:51 GMT ✓ Matches: partial name legal-context
Credit One class action claims bank made unsolicited calls  Class Action Lawsuits…
Credit One Platinum Visa review 2024: Lackluster unsecured card for rebuilding credit
Thu, 04 Jan 2024 07:37:00 GMT ✓ Matches: state legal-context
Editorial Note: Blueprint may earn a commission from affiliate partner links featured here on our site. This commission does not influence our editors' opinions or evaluations. Please view our full ...…
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.
⚠️ yanni zheng
SDN entry · Match score: high
⚠️ siraaj miller
SDN entry · Match score: high
⚠️ alexey borisovich miller
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Credit One Bank, N.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Credit One Bank, N.A." Credit One Bank, N.A. 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: Credit One Bank, N.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Credit One Bank, N.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Credit One Bank, N.A. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Credit One Bank, N.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Credit One Bank, N.A. →
📰 Recent News — Credit One Bank, N.A.
Live press coverage · most recent 8 stories
OCC Releases CRA Performance Evaluations for 15 National Banks and Federal Savings Associations
Office of the Comptroller of the Currency (OCC) (.gov) Aug 1, 2025
FAIR CREDIT REPORTING—2d Cir.:...
VitalLaw.com May 29, 2025
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 "N.A.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:17 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
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FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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