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Osborne V. Td Bank National Association

📁 01780 📅 2016-10-13 📍 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 Civil court case 01780, indexed by Open Public Records on October 13, 2016. The case is filed by Osborne against Td Bank, 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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of appearance] (5)
Deep Web Search · Td Bank, National Association 2 MATCHED
We checked press coverage for Td Bank, National Association 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
TD Bank National Association v. Brian R Witt, D.M.D., P.A
Wed, 27 Aug 2025 05:24:00 GMT ✓ Matches: partial name state legal-context
TD Bank filed a breach-of-contract lawsuit against Brian R. Witt and his dental practice Terrace Smiles on Aug. 25 in Florida Circuit Court for Hillsborough County, seeking to recover $212,010 in ...…
U.S. Bank National Association v. TD Bank, N.A.
Thu, 11 May 2023 14:28:00 GMT ✓ Matches: partial name legal-context
US Bank sued TD Bank on Thursday in New Jersey District Court. The suit, brought by the Ginzburg Law Firm and Messerli & Kramer, arises from a dispute over an allegedly counterfeit check. Counsel have ...…
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.
⚠️ gif groupe dinvestissement financi osborne dis tic ltd sti
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 "TD Bank, National Association". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "TD Bank, National Association" TD Bank, 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: TD Bank, National Association →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: TD Bank, National Association →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: TD Bank, National Association →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: TD Bank, National Association →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: TD Bank, National Association →
📰 Recent News — TD Bank, National Association
Live press coverage · most recent 8 stories
Vermont Banking: A sector under pressure, a sector in motion
Vermont Business Magazine Mar 16, 2026
The Failures of the PPP in NYC
NYC.gov Jul 15, 2020
103 Largest Lenders in the U.S.
BadCredit.org Jul 1, 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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Association".
Result: 8 related cases. All top results shown below.
Riley V. National Association Of Marine Surveyors INC
Case #01178 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
US Bank National Association V. Villanueva
Case #61170 · 2014-11-18 · Florida
The St Regis Apartments Association INC V. Qbe Specialty Insurance Company
Case #21709 · 2014-11-18 · Florida
Pine Island Ridge Condominium A Association INC
Case #20043 · 2014-11-18 · Florida
Pnc Bank National Association V. The Equestrian Property LLC
Case #14025 · 2014-11-18 · Florida
Federal National Mortgage Association V. Perez
Case #01785 · 2014-11-18 · Florida
Oceanside Plaza Condominium Association INC V. The Hartford Steam Boiler Inspection
Case #24588 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:51 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: 103,930 records across 8 sources.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

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
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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