Live Enrichment · Just Updated May 24, 1:10 pm
Meininger As Chapter 7 Trustee V. Regions Bank An Alabama Chartered Bank As Succes
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Case Synopsis
This is the public record summary for Bankruptcy court case 00510, indexed by Open Public Records on October 10, 2018. The case is filed by Meininger, As Chapter 7 Trustee against Regions Bank, An Alabama Chartered Bank, As Succes (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 5 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 "Regions Bank, an Alabama Chartered Bank, as succes". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Regions Bank, an Alabama Chartered Bank, as succes"
Regions Bank, an Alabama Chartered Bank, as succes 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
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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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.
5 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "succes".
Result: 5 related cases. All top results shown below.
Result: 5 related cases. All top results shown below.
Jansen V. Jp Morgan Chase Bank National Association Succes
Case #00883 · 2015-01-27 · Florida
Baker V. US Bank National Association As Trustee Succes
Case #00053 · 2017-02-28 · Florida
Frantz Gerald Succes
Case #16398 · 2018-05-29 · Florida
Menchise As Chapter 11 Trustee For The Estate Of V. Sabal Trust Company A Florida Corporation Succes
Case #00478 · 2018-10-01 · Florida
Cindy Succes
Case #25933 · 2019-11-30 · 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: 103,927 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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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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