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Bell V. US Bank National Assoc

📁 01826 📅 2018-10-29 📍 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 Civil court case 01826, indexed by Open Public Records on October 29, 2018. The case is filed by Bell against U.s. Bank National Assoc. (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
[Complaint] (1)
Deep Web Search · U.s. Bank National Assoc. 1 MATCHED
We checked press coverage for U.s. Bank National Assoc. (defendant in Bell v. U.S. Bank National Assoc.) 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
CLS welcomes U.S. Bank as setttlement member
Mon, 15 Sep 2025 17:01:00 GMT ✓ Matches: partial name legal-context
CLS, a financial market infrastructure group delivering settlement, processing and data solutions, today announces that U.S. Bank National Association (U.S. Bank) has joined CLSSettlement as a ...…
Updated weekly · 11 public search platforms linked
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.
⚠️ dolly bell doo beograd-novi beograd
SDN entry · Match score: high
⚠️ gilbert hernan de los angeles bell fernandez
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "U.S. Bank National Assoc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "U.S. Bank National Assoc." U.S. Bank National Assoc. 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: U.S. Bank National Assoc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: U.S. Bank National Assoc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: U.S. Bank National Assoc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: U.S. Bank National Assoc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: U.S. Bank National Assoc. →
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 "Assoc.".
Result: 8 related cases. All top results shown below.
Havana Palms Condominium Assoc V. General Star Indemnity Company
Case #22660 · 2014-12-02 · Florida
Rodriguez V. Ocean One At 194th Condo Assoc INC
Case #23188 · 2014-12-09 · Florida
10295 Collins Avenue Residential Condominium Assoc V. Elevation Communities LLC
Case #01590 · 2015-01-27 · Florida
Kennedy V. Sandalfoot Plaza Assoc
Case #80430 · 2015-04-06 · Florida
Taylor V. 6553 Real Estate Assoc INC
Case #62086 · 2015-10-06 · Florida
Lopez V. Hippodrome Property Tr Fee Hldr White White & Assoc Reh LLC Lesse
Case #24310 · 2015-11-20 · Florida
Ruddle V. Julington Creek Plantation Property Owners Assoc
Case #00372 · 2015-12-04 · Florida
Dragos M Alexandru And Sorrento Park Condominium Assoc INC
Case #11637 · 2016-02-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 17:15 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), live 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

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
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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