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Longhini V. Suntrust Banks INC
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Case Synopsis
This is the public record summary for Civil court case 60202, indexed by Open Public Records on January 26, 2017. The case is filed by Longhini against Suntrust Banks, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
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 "SunTrust Banks, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "SunTrust Banks, Inc."
SunTrust Banks, 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: SunTrust Banks, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: SunTrust Banks, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: SunTrust Banks, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: SunTrust Banks, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: SunTrust Banks, Inc. →
📰 Recent News — SunTrust Banks, Inc.
Live from Google News · most recent 8 stories
SunTrust Banks Inc.: Large Office
Law.com
Jun 26, 2025
Merger of Equals Between BB&T and SunTrust Will Create Truist
PR Newswire
Jun 12, 2019
BB&T to buy SunTrust in all-stock deal worth $66 billion that will create the sixth-largest US bank
CNBC
Feb 7, 2019
Inside SunTrust's thinking about what makes good M&A
American Banker
Dec 6, 2017
BB&T and SunTrust Pick a New Name for Combined Bank: Truist
Bloomberg.com
Jun 12, 2019
SUNTRUST BANKS, INC./LIGHTHOUSE FINANCIAL SERVICES
SEC.gov
Jan 22, 2003
SunTrust and Dolphins Tackle Financial Literacy
Miami Dolphins
Feb 21, 2018
Federal Reserve Approves BB&T and SunTrust Banks Merger
Insurance Journal
Nov 19, 2019
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.
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.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 11:36 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: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
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FBI-Tampa
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FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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