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Name match summary

Angela Welch As Chapter 7 Trustee V. Regions Bank

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.
📁 00653 📅 2018-08-29 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 00653, indexed by Open Public Records on August 29, 2018. The case is filed by Angela Welch, As Chapter 7 Trustee against Regions Bank (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: [Motion for Summary Judgment] (601)
Internal reference ID
Deep Web Search · Regions Bank 1 MATCHED
We checked press coverage for Regions Bank (defendant in Angela Welch, as Chapter 7 Trustee v. Regions Bank) and surfaced 1 relevant article (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 · 1 matching article
Regions Bank to repay customers $141 million in illegal overdraft fees
Wed, 28 Sep 2022 12:38:00 GMT ✓ Matches: name match legal-context
For the second time in a decade, Regions Bank was found to have charged illegal overdraft fees, the government said Wednesday, in a settlement that will require the bank to repay $141 million to ...…
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 (Regions Bank, Angela Welch, As Chapter 7 Trustee), 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 "Regions Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Regions Bank" These links search official and third-party business registries for "Regions Bank". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Regions Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Regions Bank →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Regions Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Regions Bank →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Regions Bank →
📰 Recent News — Regions Bank
Live press coverage · most recent 8 stories
AL-REGIONS-FINANCIAL
May 28, 2026
Updated weekly · Articles open in publisher's site
People sharing the surname Trustee ?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 anyone else named Trustee. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Yip Trustee V. Martinez
Case #01196 · 2014-11-17 · Florida
Trustee Of Starco Ventures INC V. Gem Capital Ltd A Bvi Company
Case #00994 · 2014-11-17 · Florida
Mchale Jr As Trustee Of East Coast Brokers & Pa V. Professional Talent Group
Case #00013 · 2014-11-18 · Florida
Luzinski Liquidating Trustee Of The Husa Liquidat V. Maxim Group LLC
Case #01538 · 2014-11-18 · Florida
Webber Trustee V. Sanchandra
Case #00162 · 2014-11-18 · Florida
Brown Trustee V. USA Rib Tech LLC D/b/a Rib Tech International Et
Case #01159 · 2014-11-18 · Florida
Luria Plan Trustee V. Hicks
Case #00674 · 2014-11-18 · Florida
Menotte Chapter 7 Trustee V. Plantation Boat Mart & Marina INC
Case #01598 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:16 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 Regions Bank 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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