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Pandey V. Seacoast National Bank

📁 14007 📅 2021-10-22 📍 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 14007, indexed by Open Public Records on October 22, 2021. The case is filed by Pandey against Seacoast National 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
[Clerks Notice of Docket Correction - Chambers and Clerks]
Deep Web Search · Seacoast National Bank 6 MATCHED
We checked press coverage for Seacoast National Bank (defendant in Pandey v. Seacoast National Bank) and surfaced 6 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 11 platforms.
📰 Press Coverage · 6 matching articles
Seacoast Receives Regulatory Approvals for the Acquisition of Heartland Bancshares, Inc.
Wed, 14 May 2025 10:36:00 GMT ✓ Matches: name match state
STUART, Fla.--(BUSINESS WIRE)--Seacoast Banking Corporation of Florida (“Seacoast” or the “Company”) (NASDAQ: SBCF), the holding company for Seacoast National Bank (“Seacoast Bank”), announced today ...…
Seacoast Completes Acquisition of Villages Bancorporation, Inc.
Wed, 01 Oct 2025 10:04:00 GMT ✓ Matches: name match state
STUART, Fla.--(BUSINESS WIRE)--Seacoast Banking Corporation of Florida (“Seacoast” or the “Company”) (NASDAQ: SBCF), the holding company for Seacoast National Bank, announced today the completion of ...…
Seacoast Completes Acquisition of Heartland Bancshares, Inc.
Fri, 11 Jul 2025 15:10:00 GMT ✓ Matches: partial name state
Expands Seacoast’s Presence in Central Florida By Entering Highlands County STUART, Fla.--(BUSINESS WIRE)-- Seacoast Banking Corporation of Florida (SBCF), the holding company for Seacoast National ...…
Seacoast Banking Corporation of Florida to Announce First Quarter Earnings Results April 28, 2026
Wed, 01 Apr 2026 17:00:00 GMT ✓ Matches: partial name state
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
William Blair Investment Management LLC Grows Position in Seacoast Banking Corporation of Florida $SBCF - MarketBeat
Mon, 25 May 2026 11:13:34 GMT ✓ Matches: partial name state
William Blair Investment Management LLC Grows Position in Seacoast Banking Corporation of Florida $SBCF  MarketBeat…
Seacoast Banking Corporation of Florida (NASDAQ:SBCF) Stock Rating Lowered by Wall Street Zen - MarketBeat
Mon, 25 May 2026 05:09:27 GMT ✓ Matches: partial name state
Seacoast Banking Corporation of Florida (NASDAQ:SBCF) Stock Rating Lowered by Wall Street Zen  MarketBeat…
Updated weekly · 11 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.
⚠️ vivek ashok pandey
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Seacoast National Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Seacoast National Bank" Seacoast National 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: Seacoast National Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Seacoast National Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Seacoast National Bank →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Seacoast National Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Seacoast National Bank →
📰 Recent News — Seacoast National Bank
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
Federal Agency Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman May 22, 2026
Federal Agency Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations May 22, 2026
Federal Agency Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk May 22, 2026
Federal Agency SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk May 22, 2026
Federal Agency Priority Open Recommendations: Department of Veterans Affairs May 22, 2026
Federal Agency Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector May 21, 2026
Federal Agency Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup May 21, 2026
Federal Agency JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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
2026-05-25 21:26 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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