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Hyman As Chapter 7 Trustee Of The Estate V. Chase Bank USA NA

📁 00256 📅 2017-03-31 📍 FL
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 Bankruptcy court case 00256, indexed by Open Public Records on March 31, 2017. The case is filed by Hyman, As Chapter 7 Trustee Of The Estate against Chase Bank USA, 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
Type: ap Office: 8 Chapter: [Summons Issued (auto)] (2)
Deep Web Search · Chase Bank USA, N.a. 1 MATCHED
We checked press coverage for Chase Bank USA, N.a. (defendant in Hyman, as Chapter 7 Trustee of the Estate v. Chase Bank USA, N.A.) and surfaced 1 relevant article (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 · 1 matching article
$100 Million Settlement – Chase Bank USA, N.A. “Check Loan” Contract Litigation - Milberg
Sat, 01 Mar 2025 08:00:00 GMT ✓ Matches: name match legal-context
$100 Million Settlement – Chase Bank USA, N.A. “Check Loan” Contract Litigation  Milberg…
Updated weekly · 11 public search platforms linked
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 "Chase Bank USA, N.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Chase Bank USA, N.A." Chase Bank USA, N.A. 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: Chase Bank USA, N.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Chase Bank USA, N.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Chase Bank USA, N.A. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Chase Bank USA, N.A. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Chase Bank USA, N.A. →
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 "Estate".
Result: 8 related cases. All top results shown below.
Estate Of Ramona L Martinez V. Hartford Life And Annuity Insurance Company
Case #02800 · 2014-11-17 · Florida
Dcs Real Estate Investments LLC V. Yapor Corporation
Case #00777 · 2014-11-17 · Florida
Estate Of Juanita Jackson V. General Electric Capital Corporation
Case #00893 · 2014-11-18 · Florida
Mukamal Chapter 7 Trustee For The Estate Of Isaac V. Ark Capital Group LLC
Case #01763 · 2014-11-19 · Florida
Salkin Trustee V. Title One & Real Estate Exchange Services Co INC
Case #01075 · 2014-11-19 · Florida
Ms Real Estate Holdings INC
Case #28462 · 2014-11-20 · Florida
Bowman V. Lidece Investment & Real Estate INC
Case #22762 · 2014-11-21 · Florida
Primerica Life Insurance Company V. The Estate Of Falon Laforest
Case #23538 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 15:41 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), live 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
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FBI-Tampa
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FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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