The Power of Information at Your Fingers
Name match summary

Hyman V. Five Star Bank

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 00063 📅 2017-01-26 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 00063, indexed by Open Public Records on January 26, 2017. The case is filed by Hyman against Five Star 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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Summons Issued (auto)] (2)
Internal reference ID
Deep Web Search · Five Star Bank 2 MATCHED
We checked press coverage for Five Star Bank (defendant in Hyman v. Five Star Bank) 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 11 platforms.
📰 Press Coverage · 2 matching articles
Five Star Bank parent files to sell up to $300M in securities to support expansion plans
Sun, 01 Feb 2026 16:00:00 GMT ✓ Matches: name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The parent company of fast ...…
Five Star Bank accuses Rochester-area restaurant owner of $18.9M fraud
Tue, 12 Mar 2024 17:00:00 GMT ✓ Matches: name match legal-context
Mar. 12—Five Star Bank in a federal lawsuit accused a Rochester-area restaurateur of engaging in a "check-kiting" scheme that defrauded the bank of $18.9 million. The bank accuses Katherine Mott of ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Five Star Bank), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Five Star Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Five Star Bank" These links search official and third-party business registries for "Five Star Bank". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Five Star Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Five Star Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Five Star Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Five Star Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Five Star Bank →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 19:39 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
On this page we checked Five Star Bank against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

🚫 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.