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Name match summary

De Freitas V. Bank Of America NA

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.
📁 1:17-cv-21109 📅 2017-03-24 📍 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 civil court case 1:17-cv-21109, indexed by Open Public Records on March 24, 2017. The case is filed by De Freitas against Bank Of America, N.a. (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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Internal reference ID
Deep Web Search · Bank Of America, N.a. 4 MATCHED
Possible news and web mentions for Bank Of America, N.a. (named in DE FREITAS v. BANK OF AMERICA, N.A.). We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
Bank of America $21 Million Settlement: Find Out if You’re Eligible
Wed, 31 Jul 2024 17:00:00 GMT Possible match · partial name legal-context
Bank of America customers could be in line for a pay out, after a settlement was agreed that saw the bank set aside $21 million for affected parties. The settlement affects customers who were with the ...…
Bank of America agrees to $2.25M settlement in class-action lawsuit over ATM fees
Mon, 18 May 2026 04:45:07 GMT Possible match · partial name legal-context
Bank of America settled a class-action lawsuit over ATM fees charged at certain machines inside 7-Eleven convenience stores between May 1, 2018, and Nov. 26, 2021.…
Used Bank of America card at 7-Eleven ATM? You may get money back
Wed, 13 May 2026 14:51:20 GMT Possible match · partial name legal-context
If you used a Bank of America card at a 7-Eleven ATM, you are eligible to receive money after settlement - The disputed fees were charged at FCTI-owned 7-Eleven ATMs between May 1, 2018, and November ...…
Bank of America will pay settlement over duplicate 7-Eleven ATM fees
Wed, 20 May 2026 08:23:00 GMT Possible match · partial name legal-context
A 2019 lawsuit alleged the bank charged customers twice for balance inquiries at FCTI-owned ATMs inside 7-Eleven locations ...…
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. ⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 3 names in total (Bank Of America, N.a, De Freitas, Bank Of America NA), against the list.
⚠️ franqui francisco flores de freitas
SDN entry, matched on the plaintiff name "De Freitas". Strong match.
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.". 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." These links search official and third-party business registries for "BANK OF AMERICA, N.A.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: BANK OF AMERICA, N.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: BANK OF AMERICA, N.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: BANK OF AMERICA, N.A. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: BANK OF AMERICA, N.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: BANK OF AMERICA, N.A. →
📰 Recent News — BANK OF AMERICA, N.A.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Freitas ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Freitas. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Michele Sharon De Freitas
Case #09290 · 2014-11-18 · Florida
Pollyana De Freitas-sinhorini
Case #29625 · 2014-11-20 · Florida
Glauco Antonio De Freitas
Case #12355 · 2015-02-07 · Florida
Glaudio Antonio De Freitas
Case #12355 · 2015-02-10 · Florida
Martinho Freitas
Case #19691 · 2015-06-18 · Florida
Vania C Freitas
Case #20789 · 2015-06-19 · Florida
Gladslei Freitas Sinhorini
Case #23998 · 2015-08-03 · Florida
Evelyn Grennock De Freitas
Case #29930 · 2015-11-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 13:27 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. 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.

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