The Power of Information at Your Fingers
Name match summary

Welch As Ch 7 Trustee Of The Estate Of Debtor V. Bank Of America NA Successor By Merger To Bac

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 8:17-ap-00157 📅 2017-02-24 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 8:17-ap-00157, indexed by Open Public Records on February 24, 2017. The case is filed by Welch, As Ch. 7 Trustee Of The Estate Of Debtor against Bank Of America, N.a., Successor By Merger To Bac (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 · Bank Of America, N.a., Successor By Merger To Bac MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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 screened every party name listed on this case — 3 names in total (Bank Of America, N.a., Successor By Merger To Bac, Welch, As Ch. 7 Trustee Of The Estate Of Debtor, Bank Of America NA Successor By Merger To Bac) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "Bank of America, N.A., successor by merger to BAC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of America, N.A., successor by merger to BAC" These links search official and third-party business registries for the name "Bank of America, N.A., successor by merger to BAC". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Bank of America, N.A., successor by merger to BAC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America, N.A., successor by merger to BAC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America, N.A., successor by merger to BAC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America, N.A., successor by merger to BAC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America, N.A., successor by merger to BAC →
📰 Recent News — Bank of America, N.A., successor by merger to BAC
Live press coverage · most recent 4 stories
Public Notices 4 25 15
Apr 24, 2015
Updated weekly · Articles open in publisher's site
People sharing the surname Debtor ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Debtor. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Mehdipour As Chapter 7 Trustee For The Debtor V. Scozzafava
Case #01561 · 2015-08-14 · Florida
Administrative Order On Debtor's Attorney Fee
Case #00002 · 2016-08-10 · Florida
Jensen Trustee For The Estate Of The Debtor V. Becerra
Case #00052 · 2017-01-23 · Florida
Welch As Ch 7 Trustee Of The Estate Of Debtor V. First National Bank Of Omaha A National Bank
Case #00055 · 2017-01-25 · Florida
Welch As Ch 7 Trustee Of The Estate Of Debtor V. Synchrony Bank A Federal Savings Bank D/b/a Walm
Case #00089 · 2017-01-31 · Florida
Welch As Ch 7 Trustee Of The Estate Of Debtor V. St Jopseh's Hospital INC A Florida Corpor
Case #00087 · 2017-01-31 · Florida
Welch As Ch 7 Trustee Of The Estate Of Debtor V. Chase Bank USA NA A National Banking Associati
Case #00088 · 2017-02-01 · Florida
Welch As Ch 7 Trustee Of The Estate Of Debtor V. Discover Products INC An Utah Corporation As S
Case #00124 · 2017-02-09 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-31 13:41 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 Bank of America, N.A., successor by merger to BAC 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.

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.