The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 5:56 pm

Cohen V. Hsbc Bank USA National Association

📁 00404 📅 2016-08-16 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00404, indexed by Open Public Records on August 16, 2016. The case is filed by Cohen against Hsbc Bank USA, National Association (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 3 Chapter: [Order Dismissing Adversary] (7)
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 "HSBC Bank USA, National Association". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "HSBC Bank USA, National Association" HSBC Bank USA, National Association 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: HSBC Bank USA, National Association →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: HSBC Bank USA, National Association →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: HSBC Bank USA, National Association →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: HSBC Bank USA, National Association →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: HSBC Bank USA, National Association →
📰 Recent News — HSBC Bank USA, National Association
Live from Google News · most recent 8 stories
Judgments: April 12-18, 2026 - Longview News-Journal
Longview News-Journal Apr 28, 2026
News indexed by Google News · 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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Cohen".
Result: 8 related cases. All top results shown below.
Michael Lawrence Cohen
Case #12740 · 2014-11-19 · Florida
USA V. Cohen-jayariyu
Case #00332 · 2014-11-19 · Florida
Cohen V. Caribbean Airlines Ltd
Case #62451 · 2014-11-19 · Florida
Topping V. Cohen
Case #00146 · 2014-11-19 · Florida
Amy L Cohen
Case #35240 · 2014-11-20 · Florida
Nicholas V. Cohen
Case #62151 · 2014-11-20 · Florida
Christopher Douglas Shearer And Lisa Madelaine Cohen
Case #35359 · 2014-11-21 · Florida
Henry Cohen
Case #32539 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 17:56 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), Google 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: 103,930 records across 8 sources.

📰 Recent Federal Law Enforcement News — Florida

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
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
FBI-Tampa
Bradenton Man Sentenced to More Than 27 Years for Producing Child Sex Abuse Material Via Hidden Camera in Smoke Detector Recent
FBI-Tampa
Florida Man Arrested for Assaulting Law Enforcement and Other Offenses During January 6 Capitol Breach Recent
FBI-Tampa
Convicted Felon Sentenced to Eight Years in Federal Prison for Possessing a Firearm Recent
FBI-Tampa
DeLand Felon Sentenced for Illegally Possessing Firearms on Two Occasions Recent
FBI-Tampa
Administrator of Online Criminal Marketplace Arrested in Kosovo Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.