Name match summary
Smith V. Bank Of America NA
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
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Case Synopsis
This is the public record summary for a civil court case 01023, indexed by Open Public Records on April 26, 2018. The case is filed by Smith against Bank Of America, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
Internal reference ID
Deep Web Search · Bank Of America, N.a. 7 MATCHED
We checked press coverage for Bank Of America, N.a. (defendant in Smith v. Bank of America, N.A.) and surfaced 7 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 7 matching articles
Used Bank of America card at 7-Eleven ATM? You may get money back
Wed, 13 May 2026 14:51:20 GMT ✓ Matches:
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If you used a Bank of America card at a 7-Eleven ATM, you are eligible to receive money after settlement - The disputed fees were charged at FCTI-owned 7-Eleven ATMs between May 1, 2018, and November ...…
Bank of America agrees to $2.25M settlement in class-action lawsuit over ATM fees
Mon, 18 May 2026 04:45:07 GMT ✓ Matches:
partial name
legal-context
year
Bank of America settled a class-action lawsuit over ATM fees charged at certain machines inside 7-Eleven convenience stores between May 1, 2018, and Nov. 26, 2021.…
Bank of America $21 Million Settlement: Find Out if You’re Eligible
Wed, 31 Jul 2024 17:00:00 GMT ✓ Matches:
partial name
legal-context
Bank of America customers could be in line for a pay out, after a settlement was agreed that saw the bank set aside $21 million for affected parties. The settlement affects customers who were with the ...…
Bank of America $2.25M ATM fee class action settlement 2026
Wed, 20 May 2026 08:23:00 GMT ✓ Matches:
partial name
legal-context
A 2019 lawsuit alleged the bank charged customers twice for balance inquiries at FCTI-owned ATMs inside 7-Eleven locations ...…
Bank of America customers may get paid in ATM fee settlement: See if you qualify
Mon, 18 May 2026 09:53:34 GMT ✓ Matches:
partial name
legal-context
Bank of America customers could receive payouts in a major settlement after some claimed they were double-charged for fees at ATMs. The bank agreed to a $2.25 million class action settlement in a ...…
See if you qualify for Bank of America's $2.25 million ATM fee settlement
Tue, 19 May 2026 07:02:00 GMT ✓ Matches:
partial name
legal-context
The bank was accused of double-charging customers for balance inquiries. Plus: How to avoid out-of-network ATM fees.…
If you used a Bank of America card at a 7-Eleven ATM, you are eligible to receive money after settlement
Tue, 12 May 2026 16:59:00 GMT ✓ Matches:
partial name
legal-context
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
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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 checked everyone named as a party in this case, 2 names in total (Bank Of America, N.a, Bank Of America NA), 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 "Bank of America, N.A.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Bank of America, N.A."
These links search official and third-party business registries for "Bank of America, N.A.". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Bank of America, N.A. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America, N.A. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America, N.A. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America, N.A. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America, N.A. →
Cases involving Bank Of America, N.a. ?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.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for other cases involving Bank Of America, N.a.. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 07:45 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 Bank of America, N.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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