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Roesch V. US Bank

📁 01819 📅 2020-08-06 📍 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 Civil court case 01819, indexed by Open Public Records on August 6, 2020. The case is filed by Roesch against U.s. Bank (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
[Order on Motion for Extension of Time to File Response / Reply]
Deep Web Search · U.s. Bank 8 MATCHED
We checked press coverage for U.s. Bank and surfaced 10 relevant articles (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 · 8 matching articles
U.S. Bank Smartly Checking Bonus: Earn Up to $450
Fri, 27 Mar 2026 20:33:00 GMT ✓ Matches: name match legal-context
You might be using an unsupported or outdated browser. To get the best possible experience please use the latest version of Chrome, Firefox, Safari, or Microsoft Edge ...…
U.S. Bank agrees to settle class action lawsuit over 401(k) fees: Plan participants owed money - Claim Depot
Fri, 22 May 2026 10:45:00 GMT ✓ Matches: name match legal-context
U.S. Bank agrees to settle class action lawsuit over 401(k) fees: Plan participants owed money  Claim Depot…
U.S. Bank Shield Visa Card review: Generous intro APRs, but limited benefits
Tue, 31 Mar 2026 17:00:00 GMT ✓ Matches: name match
The U.S. Bank Shield™ Visa ® Card just about has it all when it comes to intro APR offers. You can receive a 0% intro APR on purchases and balance transfers for the first 21 billing cycles. Once the ...…
U.S. Bank Business Triple Cash Rewards card review: Earn a $750 bonus with no annual fee
Wed, 13 May 2026 09:43:00 GMT ✓ Matches: name match
The U.S. Bank Triple Cash Rewards Visa® Business Card is a no-annual-fee business credit card that provides exceptional value. It has a generous cash-back rewards structure, a useful statement credit ...…
U.S. Bank unveils industry-leading card, savings combination
Wed, 04 Sep 2024 02:00:00 GMT ✓ Matches: name match
Bank Smartly products offer up to 4% cash back on card purchases and up to 4.10% APY on savings with qualifying balances of $100,000 or more. MINNEAPOLIS--(BUSINESS WIRE)--U.S. Bank is introducing two ...…
U.S. Bank vs. Chase: Which banking giant offers better value for your money?
Fri, 25 Jul 2025 10:20:00 GMT ✓ Matches: name match
As the fifth and first largest banks in the United States, U.S. Bank and Chase offer extensive banking services and broad coverage that smaller regional banks simply can't match. Their sizes translate ...…
U.S. Bank shifts critical apps to AWS for AI push
Mon, 11 May 2026 13:55:00 GMT ✓ Matches: name match
The financial services firm joins a growing list of banks looking to upgrade foundational infrastructure to better support AI initiatives.…
U.S. Bank Mortgage Review 2025: Great Customer Reviews, Down Payment Assistance, and More
Wed, 23 Apr 2025 17:00:00 GMT ✓ Matches: name match
Affiliate links for the products on this page are from partners that compensate us (see our advertiser disclosure with our list of partners for more details). However, our opinions are our own. See ...…
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 "U.S. Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "U.S. Bank" U.S. Bank 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: U.S. Bank →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: U.S. Bank →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: U.S. Bank →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: U.S. Bank →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: U.S. Bank →
📰 Recent News — U.S. Bank
Live press coverage · most recent 8 stories
Updated weekly · 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 "Bank".
Result: 8 related cases. All top results shown below.
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Mejdoub V. Desjardins Bank NA
Case #61118 · 2014-11-17 · Florida
Eastern Savings Bank Fsb V. Andino
Case #60110 · 2014-11-17 · Florida
Luna Properties LLC V. Wells Fargo Bank NA
Case #01822 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
Pullum V. Compass Bank
Case #03022 · 2014-11-17 · Florida
Welch V. Capital One Bank NA D/b/a Best Buy Credit
Case #00917 · 2014-11-17 · Florida
Bank Of New York Mellon V. Melia
Case #00614 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:43 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.

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