The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 1:10 pm

Mahendru V. Bank Of America National Association

📁 00104 📅 2018-09-24 📍 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 00104, indexed by Open Public Records on September 24, 2018. The case is filed by Mahendru against Bank Of America, National Association (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: 6 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 "Bank of America, National Association". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of America, National Association" Bank of America, National Association 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Bank of America, National Association →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America, National Association →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America, National Association →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America, National Association →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America, National Association →
📰 Recent News — Bank of America, National Association
Live from Google News · most recent 8 stories
OCC Enforcement Actions and Terminations
Office of the Comptroller of the Currency (OCC) (.gov) Jul 21, 2022
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 "Association".
Result: 8 related cases. All top results shown below.
Riley V. National Association Of Marine Surveyors INC
Case #01178 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
US Bank National Association V. Villanueva
Case #61170 · 2014-11-18 · Florida
The St Regis Apartments Association INC V. Qbe Specialty Insurance Company
Case #21709 · 2014-11-18 · Florida
Pine Island Ridge Condominium A Association INC
Case #20043 · 2014-11-18 · Florida
Pnc Bank National Association V. The Equestrian Property LLC
Case #14025 · 2014-11-18 · Florida
Federal National Mortgage Association V. Perez
Case #01785 · 2014-11-18 · Florida
Oceanside Plaza Condominium Association INC V. The Hartford Steam Boiler Inspection
Case #24588 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 13:10 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.

📰 Recent Federal Law Enforcement News — Florida

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
FBI-Tampa
Bradenton Man Sentenced to More Than 27 Years for Producing Child Sex Abuse Material Via Hidden Camera in Smoke Detector Recent
FBI-Tampa
Florida Man Arrested for Assaulting Law Enforcement and Other Offenses During January 6 Capitol Breach Recent
FBI-Tampa
Convicted Felon Sentenced to Eight Years in Federal Prison for Possessing a Firearm Recent
FBI-Tampa
DeLand Felon Sentenced for Illegally Possessing Firearms on Two Occasions Recent
FBI-Tampa
Administrator of Online Criminal Marketplace Arrested in Kosovo Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.