Live Enrichment · Just Updated May 24, 11:10 pm
Welch As Chapter 7 Trustee V. Synchrony Bank D/b/a Care Credit Card
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00590, indexed by Open Public Records on December 6, 2018. The case is filed by Welch, As Chapter 7 Trustee against Synchrony Bank D/b/a Care Credit Card (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: [Summons Issued (auto)] (2)
Deep Web Search · Synchrony Bank D/b/a Care Credit Card 1 MATCHED
We checked press coverage for Synchrony Bank D/b/a Care Credit Card 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 12 platforms.
📰 Press Coverage · 1 matching article
Synchrony and Belle Tire Partner on New Credit Card Program to Help Make Car Care More Affordable
Wed, 23 Apr 2025 06:00:00 GMT ✓ Matches:
partial name
state
Belle Tire Taps Synchrony to Provide Flexible Payment Options for Customers Purchasing Tires and Auto Services Belle Tire customers can apply for Synchrony financing through multiple channels, ...…
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Updated weekly · 12 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.
✅ 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 "Synchrony Bank d/b/a Care Credit Card". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Synchrony Bank d/b/a Care Credit Card"
Synchrony Bank d/b/a Care Credit Card 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: Synchrony Bank d/b/a Care Credit Card →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Synchrony Bank d/b/a Care Credit Card →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Synchrony Bank d/b/a Care Credit Card →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Synchrony Bank d/b/a Care Credit Card →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Synchrony Bank d/b/a Care Credit Card →
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 "Card".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Hartman V. Hsbc Card Services INC
Case #00931 · 2014-11-21 · Florida
Welch V. Webbank D/b/a Fingerhut Credit Card
Case #01036 · 2014-11-25 · Florida
Meininger V. Ge Capital Retail Bank D/b/a Jc Penney Card
Case #00432 · 2014-11-25 · Florida
Herendeen V. Td Bank NA D/b/a Rooms To Go Credit Card
Case #00527 · 2014-11-25 · Florida
Herendeen V. Ge Capital Retail Bank D/b/a Jc Penney Card
Case #00279 · 2014-11-25 · Florida
Susanna Durden Card And Paul Stanley Card
Case #12078 · 2014-12-05 · Florida
United States Of America V. Proceeds Of Health Card Fraud Transferred To Certain Dome
Case #62062 · 2014-12-10 · Florida
Welch V. Fia Card Services NA
Case #00096 · 2014-12-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:10 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), 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
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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