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Welch V. Capital One Bank NA

📁 00183 📅 2018-04-11 📍 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 00183, indexed by Open Public Records on April 11, 2018. The case is filed by Welch against Capital One 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Summons Issued (auto)] (2)
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 "Capital One Bank (USA), N.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." Capital One 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: Capital One Bank (USA), N.A. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Capital One Bank (USA), N.A. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Capital One Bank (USA), N.A. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Capital One Bank (USA), N.A. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Capital One Bank (USA), N.A. →
📰 Recent News — Capital One Bank (USA), N.A.
Live from Google News · most recent 8 stories
News indexed by Google News · Articles open in publisher's site
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 "Welch".
Result: 8 related cases. All top results shown below.
Welch V. Capital One Bank NA D/b/a Best Buy Credit
Case #00917 · 2014-11-17 · Florida
Welch V. Gte Federal Credit Union
Case #00023 · 2014-11-18 · Florida
Welch V. Synovus Bank
Case #00645 · 2014-11-18 · Florida
Welch V. Suncoast Schools Fcu
Case #00392 · 2014-11-18 · Florida
Welch V. West Florida - Pph LLC D/b/a Palms Of Pasadena Ho
Case #00152 · 2014-11-18 · Florida
Welch V. Gte Federal Credit Union D/b/a Gte Financial
Case #00831 · 2014-11-18 · Florida
Welch V. American Profit Recovery INC
Case #00796 · 2014-11-18 · Florida
Welch V. Capital One Bank NA D/b/a Orchard Bank Cr
Case #00783 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 04:25 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), Google 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.

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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.

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