Name match summary
US Bank National Association V. The Roy W Bruce Jr And Alice M Bruce Revocable Living Trust Dated December 7 2011
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Court archive — 8 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
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FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a civil court case 8:17-cv-02441, indexed by Open Public Records on October 18, 2017. The case is filed by U.s. Bank National Association against The Roy W. Bruce Jr. And Alice M. Bruce Revocable Living Trust Dated December 7, 2011 (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
[Complaint] (2)
Internal reference ID
Deep Web Search · The Roy W. Bruce Jr. And Alice M. Bruce Revocable Living Trust Dated December 7, 2011 MANUAL SEARCH
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Compliance · Sanctions Check name-based match · not verified
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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.
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We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 5 names in total (The Roy W. Bruce Jr. And Alice M. Bruce Revocable Living Trust Dated December 7, 2011, U.s. Bank National Association, US Bank National Association, The Roy W Bruce Jr, Alice M Bruce Revocable Living Trust Dated December 7 2011), against the list.
No match. None of the parties in 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 "The Roy W. Bruce Jr. and Alice M. Bruce Revocable Living Trust Dated December 7, 2011". Click to see filings, officers, registered agent, and status on the official site.
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Searching · Official Business Records for "The Roy W. Bruce Jr. and Alice M. Bruce Revocable Living Trust Dated December 7, 2011"
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CFPB Consumer Complaints
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Cases involving The Roy W. Bruce Jr. And Alice M. Bruce Revocable Living Trust Dated December 7, 2011 ?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 other cases involving The Roy W. Bruce Jr. And Alice M. Bruce Revocable Living Trust Dated December 7, 2011. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
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How We Built This Enrichment
📡 Live data pulls
2026-05-29 14:34 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 The Roy W. Bruce Jr. and Alice M. Bruce Revocable Living Trust Dated December 7, 2011 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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