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Warren & Grant Pa V. Truist Bank NA
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Case Synopsis
This is the public record summary for Civil court case 80358, indexed by Open Public Records on March 17, 2025. The case is filed by Warren & Grant, P.a. against Truist Bank, N.a. (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal (State Court Complaint)] (1)
Deep Web Search · Truist Bank, N.a. 3 MATCHED
We checked press coverage for Truist Bank, N.a. (defendant in Warren & Grant, P.A. v. Truist Bank, N.A.) and surfaced 3 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 · 3 matching articles
Chesterfield woman sentenced for $195,000 embezzlement from Truist, faking death
Wed, 03 Dec 2025 11:39:00 GMT ✓ Matches:
partial name
legal-context
CHESTERFIELD COUNTY, Va. (WRIC) — A Chesterfield County woman was sentenced to two years in prison on Monday after stealing $195,000 from Truist Bank customers, then faking her own death, according to ...…
Chesterfield woman stole $195,000 from Truist customers, then faked own death: DOJ
Tue, 22 Jul 2025 14:52:00 GMT ✓ Matches:
partial name
legal-context
CHESTERFIELD COUNTY, Va. (WRIC) — A Chesterfield County woman pleaded guilty on Tuesday to embezzling nearly $200,000 from Truist Bank customers, including churches and a children’s museum. She then ...…
Truist Bank Review: Today's Truist Rates
Fri, 08 May 2026 06:19:00 GMT ✓ Matches:
partial name
year
Our Truist Bank review for 2025 analyzes Truist banking, credit cards, loans, mortgages, and investment services. See if Truist Bank is a good match for you.…
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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.
✅ 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 "Truist Bank, N.A.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Truist Bank, N.A."
Truist Bank, N.A. 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: Truist Bank, N.A. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Truist Bank, N.A. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Truist Bank, N.A. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Truist Bank, N.A. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Truist Bank, N.A. →
📰 Recent News — Truist Bank, N.A.
Live press coverage · most recent 1 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "N.A.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 19:32 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: 103,922 records across 8 sources.
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