Live Enrichment · Just Updated May 24, 2:05 pm
Malugen V. Jp Morgan Chase Bank National Association
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OFAC Sanctions
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 00535, indexed by Open Public Records on March 26, 2020. The case is filed by Malugen against Jp Morgan Chase Bank, 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
[Case Assigned/Reassigned]
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 "JP MORGAN CHASE BANK, NATIONAL ASSOCIATION". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "JP MORGAN CHASE BANK, NATIONAL ASSOCIATION"
JP MORGAN CHASE BANK, 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: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION →
📰 Recent News — JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Live from Google News · most recent 8 stories
Property transactions in Morgan County from Jan. 6 through Jan. 12. - Jacksonville Journal-Courier
Jacksonville Journal-Courier
Jan 17, 2026
Employment Law Attorneys, at Blumenthal Nordrehaug Bhowmik De Blouw LLP, File Lawsuit Against JP Morgan Chase Bank, National Association, for Alleged Failure to Provide Employees With Required Meal Breaks
PR Newswire
Nov 26, 2025
JP Morgan Takes Over First Republic Bank
Family Wealth Report
May 1, 2023
Oak Hill JV Locks In $700M Loan for Chicago Tower
CommercialSearch
Nov 24, 2025
CBA statement on U.S. banks operating in Canada
Canadian Bankers Association
Mar 4, 2025
Durst Lands $1.3B Refi for Times Square Trophy Tower
CommercialSearch
Aug 5, 2025
Richland County property transfers: Feb. 27 - March 3
Mansfield News Journal
Mar 10, 2023
New Canaan property transfers Sept. 24 to Sept. 28
CTPost
Oct 3, 2018
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 "ASSOCIATION".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Riley V. National Association Of Marine Surveyors INC
Case #01178 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
US Bank National Association V. Villanueva
Case #61170 · 2014-11-18 · Florida
The St Regis Apartments Association INC V. Qbe Specialty Insurance Company
Case #21709 · 2014-11-18 · Florida
Pine Island Ridge Condominium A Association INC
Case #20043 · 2014-11-18 · Florida
Pnc Bank National Association V. The Equestrian Property LLC
Case #14025 · 2014-11-18 · Florida
Federal National Mortgage Association V. Perez
Case #01785 · 2014-11-18 · Florida
Oceanside Plaza Condominium Association INC V. The Hartford Steam Boiler Inspection
Case #24588 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:05 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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