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Name match summary

Hyman As Chapter 7 Trustee Of The Estate V. Capital One Bank NA A National Banking A

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-00271 📅 2017-05-09 📍 FL
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 8:17-ap-00271, indexed by Open Public Records on May 9, 2017. The case is filed by Hyman, As Chapter 7 Trustee Of The Estate against Capital One Bank (USA), N.a., A National Banking 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: [Notice Of Pretrial / Status Conference] (6)
Internal reference ID
Deep Web Search · Capital One Bank (USA), N.a., A National Banking A 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 (Capital One Bank (USA), N.a., A National Banking A, Hyman, As Chapter 7 Trustee Of The Estate, Capital One Bank NA A National Banking A) — 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 "Capital One Bank (USA), N.A., a national banking a". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Capital One Bank (USA), N.A., a national banking a" These links search official and third-party business registries for the name "Capital One Bank (USA), N.A., a national banking a". 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Capital One Bank (USA), N.A., a national banking a →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Capital One Bank (USA), N.A., a national banking a →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Capital One Bank (USA), N.A., a national banking a →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Capital One Bank (USA), N.A., a national banking a →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Capital One Bank (USA), N.A., a national banking a →
People sharing the surname Estate ?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 Estate. 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.
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
2026-06-01 09:26 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 Capital One Bank (USA), N.A., a national banking 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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