Live Enrichment · Just Updated May 24, 8:16 pm
Bruce V. US Bank National Association As Trustee Success
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 Bankruptcy court case 00158, indexed by Open Public Records on August 12, 2022. The case is filed by Bruce against U.s. Bank National Association, As Trustee Success (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: [Issued Summons Forwarded to Plaintiff]
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 National Association, as Trustee Success". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "U.S. Bank National Association, as Trustee Success"
U.S. Bank National Association, as Trustee Success 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: U.S. Bank National Association, as Trustee Success →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: U.S. Bank National Association, as Trustee Success →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: U.S. Bank National Association, as Trustee Success →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: U.S. Bank National Association, as Trustee Success →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: U.S. Bank National Association, as Trustee Success →
In the News 2 ARTICLES
Press coverage from Bing News for U.S. Success
U.S. Bank Trust Company, National Association, AS Trustee For Velocity Commercial Capital Loan Trust 2024-1 v. Patricia Diomataris
Mon, 13 Oct 2025 08:15:00 GMT
John Doe #1- #50 And Mary Roe #1- #50, the last two names being fictitious, it being intended to name all other parties who may have some interest in or lien upon the premises described in the ...…
U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely as Owner Trustee For Rcaf Acquisition Trust c/o Selene Finance LP v. Dyitt
Fri, 27 Feb 2026 17:54:00 GMT
U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely as Owner Trustee For Rcaf Acquisition Trust c/o Selene Finance LP ...…
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 "Success".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Herbal Powers CORP V. Platinum Success LLC
Case #00907 · 2014-12-05 · Florida
Success Healthcare LLC V. Zurich American Insuance Company
Case #81423 · 2014-12-10 · Florida
Lake Success Hoa Management LLC V. Bank Of America NA
Case #81030 · 2014-12-11 · Florida
Franklin V. Success Trade INC
Case #21251 · 2015-04-01 · Florida
Roberts V. Florida Success 7374 LLC
Case #00431 · 2015-04-01 · Florida
Florio V. Success Agency LLC
Case #80557 · 2017-05-03 · Florida
Cherry Creek Mortgage Co INC V. Success Mortgage Partners INC
Case #62067 · 2017-10-23 · Florida
Chacon V. Alternative Success CORP
Case #20183 · 2018-01-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:16 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.