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Welch V. Jpmorgan Chase Bank NA A National Banking Asso
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Case Synopsis
This is the public record summary for Bankruptcy court case 00010, indexed by Open Public Records on January 13, 2021. The case is filed by Welch 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: Trustee: Welch, Angela [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 "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"
JPMorgan Chase Bank, N.A., a national banking asso 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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SEC EDGAR · Full-Text Filing Search
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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In the News 5 ARTICLES
Press coverage from Bing News for JPMorgan asso
JPMorgan admits closing Trump-affiliated bank accounts after Jan 6 Capitol riot amid $5B lawsuit
Sat, 21 Feb 2026 20:47:00 GMT
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 ...…
Trump sues JPMorgan and Jamie Dimon for dropping him as a customer after Jan. 6 attack
Thu, 22 Jan 2026 12:14:00 GMT
President Donald Trump is suing JPMorgan Chase, the nation’s largest bank, and its CEO Jamie Dimon, alleging it improperly dropped him as a client in 2021 for political reasons. The suit in state ...…
JPMorgan Chase wins fight with fintech firms over fees to access customer data
Fri, 14 Nov 2025 07:35:00 GMT
JPMorgan Chase, the biggest U.S. bank by assets, has secured deals ensuring it will get paid by the fintech firms responsible for nearly all the data requests made by third-party apps connected to ...…
Inside JPMorgan Chase's push to become the startup world’s new Silicon Valley Bank
Fri, 13 Mar 2026 07:15:00 GMT
JPMorgan gained three years' worth of new clients in a single weekend when Silicon Valley Bank collapsed. The Jamie Dimon-led bank has since quadrupled its startup client base to nearly 12,000, served ...…
JPMorgan admits closing Trump accounts after Jan 6 Capitol riot as $5B lawsuit alleges political ‘debanking’
Sat, 21 Feb 2026 20:38:00 GMT
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 ...…
SOURCE · Bing News · Updated weekly
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 "asso".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Dillworth V. 4300 Biscayne Associates Ltd 4300 Biscayne Asso
Case #02146 · 2015-06-09 · Florida
Martin V. Rock Springs Ridge Homeowners Asso
Case #00320 · 2017-02-23 · Florida
Aix Specialty Insurance V. Kimley Horn & Asso INC
Case #24330 · 2017-12-01 · Florida
Welch As Chapter 7 Trustee V. Jpmorgan Chase Bank NA A National Banking Asso
Case #00425 · 2018-09-04 · Florida
Meininger As Chapter 7 Trustee V. Jpmorgan Chase Bank NA A National Banking Asso
Case #00429 · 2019-08-22 · Florida
Hyman As Chapter 7 Trustee V. Jpmorgan Chase Bank NA A National Banking Asso
Case #00548 · 2019-11-05 · Florida
Herendeen V. Jpmorgan Chase Bank NA A National Banking Asso
Case #00301 · 2020-05-12 · Florida
Stephen L Meininger As Chapter 7 Trustee Of The V. Jpmorgan Chase Bank NA A National Banking Asso
Case #00423 · 2020-07-28 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:13 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
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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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