Name match summary
Poschmann V. City National Bank Of Florida
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.
Court archive — 8 related cases
Government party — public-records request guidance below
Arrests — not applicable to agencies
FBI Most Wanted — not applicable to agencies
Healthcare exclusions — not applicable to agencies
OFAC sanctions — not applicable to agencies
Case Synopsis
This is the public record summary for a civil court case 9:17-cv-80455, indexed by Open Public Records on April 11, 2017. The case is filed by Poschmann against City National Bank Of Florida (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
[Judge Assignment]
Internal reference ID
Deep Web Search · City National Bank Of Florida 5 MATCHED
Possible news and web mentions for City National Bank Of Florida (named in Poschmann v. City National Bank of Florida). We surfaced 5 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 · 5 matching articles
City National's Jorge Gonzalez on how banks can thrive in an AI-driven world
Mon, 15 Sep 2025 17:01:00 GMT Possible match ·
name match
state
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min City National Bank of Florida's ...…
City National Bank of Florida plots aggressive Tampa Bay expansion
Mon, 10 Mar 2025 17:00:00 GMT Possible match ·
name match
state
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The CEO of a Miami regional bank ...…
Federal Circuit Erases Fees of $85,000 in Bank-Tech Patent Fight
Fri, 15 May 2026 13:43:00 GMT Possible match ·
name match
state
legal-context
A federal appeals court reversed nearly $34,000 in attorney fees that a district court had ordered MCom IP LLC to pay City National Bank of Florida and a nearly $51,000 sanction against the lawyer who ...…
City National Bank of Florida Selects Spiral to Empower Personalized Savings and Community Giving Through Everyday Banking
Mon, 08 Dec 2025 23:27:00 GMT Possible match ·
name match
state
NEW YORK--(BUSINESS WIRE)--Spiral, the award-winning platform redefining personalized banking, today announced a partnership with City National Bank of Florida (CNB), one of the largest Florida-based ...…
This Week's South Florida Deal Sheet: City National Bank Of Florida Signs Miami's Biggest Lease Of The Year
Mon, 14 Apr 2025 17:38:00 GMT Possible match ·
name match
state
City National Bank of Florida set a new high-water mark, signing Miami’s largest lease of the year for its new headquarters. The bank inked an agreement for 145K SF in Coral Gables to accommodate its ...…
🌐 Search across the web
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 — 1 name in total (City National Bank Of Florida) — 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 "City National Bank of Florida". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "City National Bank of Florida"
These links search official and third-party business registries for the name "City National Bank of Florida". 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: City National Bank of Florida →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: City National Bank of Florida →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: City National Bank of Florida →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: City National Bank of Florida →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: City National Bank of Florida →
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
2026-05-31 05:46 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked City National Bank of Florida 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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