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Name match summary

United States Of America V. William Planes Individually And As Trustee And Beneficiary Of Regina M Planes 2003 Irrevocable Trust

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 8:18-cv-02726 📅 2018-11-05 📍 FL
✓Court archive — 8 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 8:18-cv-02726, indexed by Open Public Records on November 5, 2018. The case is filed by United States Of America against William Planes, Individually And As Trustee And Beneficiary Of Regina M. Planes 2003 Irrevocable Trust (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
[Preliminary injunction] (5)
Internal reference ID
Deep Web Search · William Planes, Individually And As Trustee And Beneficiary Of Regina M. Planes 2003 Irrevocable Trust MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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. ⚠ 2 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 5 names in total (William Planes, Individually And As Trustee And Beneficiary Of Regina M. Planes 2003 Irrevocable Trust, United States Of America, William Planes Individually, As Trustee, Beneficiary Of Regina M Planes 2003 Irrevocable Trust) — against that list. A name match alone would not confirm identity.
⚠️ alstone investment ag
SDN entry, matched on the co-defendant name "As Trustee". Strong match.
⚠️ ledra trustee services limited
SDN entry, matched on the co-defendant name "As Trustee". Strong match.
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 "William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust" These links search official and third-party business registries for the name "William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust →
Cases involving William Planes, Individually And As Trustee And Beneficiary Of Regina M. Planes 2003 Irrevocable Trust ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other filings mentioning the business name William Planes, Individually And As Trustee And Beneficiary Of Regina M. Planes 2003 Irrevocable Trust. We found 8 other cases that mention that business name, listed below so you can compare them and judge for yourself whether it is the same entity, a related affiliate, or wholly unrelated. A shared name alone does not establish identity.
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Kit Knotts Trust V. Starnet Insurance Company
Case #01300 · 2014-11-17 · Florida
Martorella V. Deutsche Bank National Trust Company
Case #80372 · 2014-11-17 · Florida
Blue Heron Beach Resort Developer LLC V. Branch Banking And Trust Company
Case #00372 · 2014-11-18 · Florida
Heathrow Ultra Trust LLC
Case #10348 · 2014-11-18 · Florida
Lacroix V. Deutsche Bank National Trust Company
Case #00431 · 2014-11-18 · Florida
Continental Trust Corporation Limited V. Mukamal
Case #24002 · 2014-11-18 · Florida
Bensted V. National Collegiate Trust
Case #01122 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-07 15:07 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 William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust 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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