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Mahendru V. Capital One Bank National Association

📁 00053 📅 2019-02-15 📍 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 00053, indexed by Open Public Records on February 15, 2019. The case is filed by Mahendru against Capital One Bank (USA), 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 "Capital One Bank (USA), National Association". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Capital One Bank (USA), National Association" Capital One Bank (USA), 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Capital One Bank (USA), National Association →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Capital One Bank (USA), National Association →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Capital One Bank (USA), National Association →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Capital One Bank (USA), National Association →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Capital One Bank (USA), National Association →
📰 Recent News — Capital One Bank (USA), National Association
Live from Google News · most recent 8 stories
FINANCIAL STABILITY—E.D. Va.: FDIC...
VitalLaw.com Nov 19, 2025
Capital One 360 Review
Best Wallet Hacks Dec 1, 2025
OCC Enforcement Actions
Office of the Comptroller of the Currency (OCC) (.gov) Aug 17, 2012
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 "Mahendru".
Result: 8 related cases. All top results shown below.
Mahendru V. Harper
Case #00174 · 2014-12-10 · Florida
Mahendru V. Munguia
Case #00171 · 2015-01-07 · Florida
Mahendru Trustee V. Bmo Harris Bank NA
Case #00015 · 2015-03-04 · Florida
Mahendru V. Boo Sky Holdings LLC
Case #00053 · 2015-05-14 · Florida
Mahendru V. Strunkey
Case #00096 · 2015-08-17 · Florida
Mahendru V. Mercado
Case #00099 · 2015-08-23 · Florida
Mahendru V. Rivera
Case #00035 · 2015-08-27 · Florida
Mahendru V. Mcclain
Case #00154 · 2015-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:44 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.

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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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