Live Enrichment · Just Updated May 24, 1:00 pm
Diarra V. Department Stores National Bank
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 01848, indexed by Open Public Records on October 26, 2016. The case is filed by Diarra against Department Stores National Bank (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
[Interested persons order] (5)
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.
⚠️ bah ag moussa
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 "Department Stores National Bank". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Department Stores National Bank"
Department Stores National Bank 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: Department Stores National Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Department Stores National Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Department Stores National Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Department Stores National Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Department Stores National Bank →
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 "Diarra".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Diarra V. Department Stores National Bank
Case #24572 · 2016-11-02 · Florida
Diarra V. Securus Technologies
Case #00919 · 2021-09-14 · Florida
Diarra V. Fitzgerald
Case #00917 · 2021-09-14 · Florida
Diarra V. Dekalb County Sheriff
Case #00920 · 2021-09-14 · Florida
Diarra V. United States Government
Case #00916 · 2021-09-14 · Florida
Diarra V. Jones
Case #00918 · 2021-09-14 · Florida
Diarra V. State Of Florida
Case #24045 · 2021-11-17 · Florida
Diarra V. Department Of Homeland Security
Case #24468 · 2021-12-29 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 13:00 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
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
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.