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Name match summary

Tremble V. Chime Financial INC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 5:25-cv-00279 📅 2025-04-29 📍 FL
✓Court archive — 0 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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 5:25-cv-00279, indexed by Open Public Records on April 29, 2025. The case is filed by Tremble against Chime Financial, INC. (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 a Related Action] (4)
Internal reference ID
Deep Web Search · Chime Financial, INC. 4 MATCHED
Possible news and web mentions for Chime Financial, INC. (named in Tremble v. Chime Financial, Inc.). We surfaced 4 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 · 4 matching articles
Chime Financial, Inc. (CHYM) Presents at UBS Global Technology and AI Conference 2025 Transcript
Wed, 03 Dec 2025 13:56:00 GMT Possible match · name match legal-context year
Okay. Great. Welcome, everyone. Glad to have you here this afternoon. Welcome to the afternoon session here at our UBS Global Technology and AI Conference. We're very pleased to have with us today the ...…
Chime Financial, Inc. (CHYM) Presents At Goldman Sachs Communacopia + Technology Conference 2025 Transcript
Wed, 10 Sep 2025 11:04:00 GMT Possible match · name match year
All right. We are going to get started. Up next, we have Chime and CEO, Chris Britt, who is the Co-Founder and CEO. He co-founded Chime in 2013 and completed a successful public offering earlier this ...…
Chime Financial to Post Q2 Earnings: What's in Store for the Stock?
Tue, 05 Aug 2025 11:24:00 GMT Possible match · name match year
Chime Financial, Inc. CHYM is slated to release second-quarter 2025 results on Aug. 7, after market close. The quarterly results are likely to display year-over-year growth in revenues. In the last ...…
Compared to Estimates, Chime Financial, Inc. (CHYM) Q3 Earnings: A Look at Key Metrics
Wed, 05 Nov 2025 15:30:00 GMT Possible match · name match year
For the quarter ended September 2025, Chime Financial, Inc. (CHYM) reported revenue of $543.52 million, representing no change compared to the same period last year. EPS came in at -$0.15, compared to ...…
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 screened every party name listed on this case — 1 name in total (Chime Financial, INC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "Chime Financial, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Chime Financial, Inc." These links search official and third-party business registries for the name "Chime Financial, Inc.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Chime Financial, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Chime Financial, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Chime Financial, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Chime Financial, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Chime Financial, Inc. →
📰 Recent News — Chime Financial, Inc.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-10 20:29 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 Chime Financial, Inc. 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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