Live Enrichment · Just Updated May 25, 8:32 pm
Schwartz V. The Bank Of America Pension Plan For Legacy Companies - Fleet
0
Arrest Records
1
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 Civil court case 02858, indexed by Open Public Records on November 30, 2017. The case is filed by Schwartz against The Bank Of America Pension Plan For Legacy Companies - Fleet (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
[Interested persons order] (7)
Deep Web Search · The Bank Of America Pension Plan For Legacy Companies - Fleet VERIFIED
No press coverage found that specifically matches this case. We checked 1 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ ship repair yard of the black sea fleet of the ministry of defense of the russian federation
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "The Bank of America Pension Plan for Legacy Companies - Fleet". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "The Bank of America Pension Plan for Legacy Companies - Fleet"
The Bank of America Pension Plan for Legacy Companies - Fleet 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: The Bank of America Pension Plan for Legacy Companies - Fleet →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Bank of America Pension Plan for Legacy Companies - Fleet →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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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 "Fleet".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Cargo Aircraft Management INC V. Global Air Fleet LLC
Case #23768 · 2014-11-19 · Florida
Enterprise Fleet Management INC V. Veith
Case #62349 · 2014-11-25 · Florida
Hig Gulf Fleet Acquisition LLC V. Hillman
Case #22909 · 2014-12-05 · Florida
Williams V. Fleet Towing INC
Case #81049 · 2015-01-09 · Florida
Leslie G Fleet And Helen Fleet
Case #30412 · 2015-01-22 · Florida
Sandra M Fleet
Case #05343 · 2015-05-22 · Florida
Susan Kathleen Van Fleet
Case #02608 · 2015-06-10 · Florida
Sandra Fleet
Case #09200 · 2015-09-13 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 20:32 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
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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