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Name match summary

Meininger As Chapter 7 Trustee V. Jpmorgan Chase Bank NA A National Banking Asso

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 8:20-ap-00277 📅 2020-05-04 📍 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 bankruptcy court case 8:20-ap-00277, indexed by Open Public Records on May 4, 2020. The case is filed by Meininger, As Chapter 7 Trustee against Jpmorgan Chase Bank, N.a., A National Banking Asso (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)
Internal reference ID
Deep Web Search · Jpmorgan Chase Bank, N.a., A National Banking Asso 3 MATCHED
Possible news and web mentions for Jpmorgan Chase Bank, N.a., A National Banking Asso (named in Meininger, as Chapter 7 Trustee v. JPMorgan Chase Bank, N.A., a national banking asso). We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
JPMorgan admits closing Trump-affiliated bank accounts after Jan 6 Capitol riot amid $5B lawsuit
Sat, 21 Feb 2026 20:47:00 GMT Possible match · partial name legal-context
JPMorgan Chase Bank recently admitted it closed President Donald Trump's bank accounts following the Jan. 6, 2021, breach of the U.S. Capitol, a confession spurred by a $5 billion legal challenge from ...…
JPMorgan admits closing Trump accounts after Jan 6 Capitol riot as $5B lawsuit alleges political ‘debanking’
Sat, 21 Feb 2026 20:38:00 GMT Possible match · partial name legal-context
JPMorgan Chase Bank recently admitted it closed President Donald Trump's bank accounts following the Jan. 6, 2021 breach of the U.S. Capitol, a confession spurred by a $5 billion legal challenge from ...…
US banking lobby weighs lawsuit against OCC over crypto, fintech national trust charters: report - The Block
Mon, 09 Mar 2026 07:00:00 GMT Possible match · partial name legal-context
US banking lobby weighs lawsuit against OCC over crypto, fintech national trust charters: report  The Block…
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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 3 names in total (Jpmorgan Chase Bank, N.a., A National Banking Asso, Meininger, As Chapter 7 Trustee, Jpmorgan Chase Bank NA A National Banking Asso), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
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 "JPMorgan Chase Bank, N.A., a national banking asso". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "JPMorgan Chase Bank, N.A., a national banking asso" These links search official and third-party business registries for "JPMorgan Chase Bank, N.A., a national banking asso". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: JPMorgan Chase Bank, N.A., a national banking asso →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: JPMorgan Chase Bank, N.A., a national banking asso →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
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⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: JPMorgan Chase Bank, N.A., a national banking asso →
People sharing the surname Trustee ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Trustee. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Yip Trustee V. Martinez
Case #01196 · 2014-11-17 · Florida
Trustee Of Starco Ventures INC V. Gem Capital Ltd A Bvi Company
Case #00994 · 2014-11-17 · Florida
Mchale Jr As Trustee Of East Coast Brokers & Pa V. Professional Talent Group
Case #00013 · 2014-11-18 · Florida
Luzinski Liquidating Trustee Of The Husa Liquidat V. Maxim Group LLC
Case #01538 · 2014-11-18 · Florida
Webber Trustee V. Sanchandra
Case #00162 · 2014-11-18 · Florida
Brown Trustee V. USA Rib Tech LLC D/b/a Rib Tech International Et
Case #01159 · 2014-11-18 · Florida
Luria Plan Trustee V. Hicks
Case #00674 · 2014-11-18 · Florida
Menotte Chapter 7 Trustee V. Plantation Boat Mart & Marina INC
Case #01598 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 18:45 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 JPMorgan Chase Bank, N.A., a national banking asso 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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