Name match summary
Premium Crane LLC V. Midland States Bank
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a bankruptcy court case 8:25-ap-00005, indexed by Open Public Records on March 18, 2025. The case is filed by Premium Crane, LLC against Midland States 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
Type: ap Office: 8 Chapter: [Notice Of Pretrial / Status Conference] (14)
Internal reference ID
Deep Web Search · Midland States Bank 5 MATCHED
Possible news and web mentions for Midland States Bank (named in Premium Crane, LLC v. Midland States Bank). We surfaced 5 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 5 matching articles
Midland States Bancorp to Release Q2 2025 Financial Results on July 24, 2025
Thu, 10 Jul 2025 13:41:00 GMT Possible match ·
partial name
year
Midland States Bancorp, Inc. announced that it will release its second quarter 2025 financial results on July 24, 2025, after market close. The financial results will be accompanied by an investor ...…
Midland States Bancorp, Inc. to Release Fourth Quarter 2024 Financial Results on January 23, 2025
Mon, 06 Jan 2025 13:42:00 GMT Possible match ·
partial name
year
Midland States Bancorp, Inc. will release its fourth quarter 2024 financial results on January 23, 2025, after the market closes, alongside an investor presentation available on its investor relations ...…
Midland States Bancorp, Inc. Announces 2025 Fourth Quarter Results
Sun, 31 Dec 2000 16:00:00 GMT Possible match ·
partial name
year
Midland States Bancorp, Inc. (Nasdaq: MSBI) (the “Company”) today reported a net loss available to common shareholders of $5.1 million, or $0.24 per diluted share, for the fourth quarter of 2025, ...…
Midland States Bancorp Announces Leadership Transition Plan
Thu, 06 Nov 2025 17:10:00 GMT Possible match ·
partial name
year
An announcement from Midland States Bancrop ( (MSBI)) is now available. On November 6, 2025, Midland States Bancorp, Inc. announced the planned retirement of Jeffrey S. Mefford, President of Midland ...…
Why Midland States Bancorp (MSBI) Is Plunging in 2025
Mon, 17 Mar 2025 06:20:00 GMT Possible match ·
partial name
year
We recently published a list of Why These 15 Bank Stocks Are Plunging In 2025. In this article, we are going to take a look at where Midland States Bancorp, Inc. (NASDAQ:MSBI) stands against other ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Midland States Bank, Premium Crane, LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Midland States Bank". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Midland States Bank"
These links search official and third-party business registries for "Midland States Bank". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Midland States Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Midland States Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Midland States Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Midland States Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Midland States Bank →
Cases involving Midland States Bank ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for other cases involving Midland States Bank. We found 8 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
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
2026-05-30 12:52 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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
On this page we checked Midland States Bank against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
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