Live Enrichment · Just Updated May 28, 5:23 am
Welch V. Jpmorgan Chase Bank NA A National Banking Assoc
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OFAC Sanctions
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Bankruptcy court case 00169, indexed by Open Public Records on May 1, 2025. The case is filed by Welch against Jpmorgan Chase Bank N.a., A National Banking Assoc (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: [ADI - Summons Issued (auto)] (2)
Deep Web Search · Jpmorgan Chase Bank N.a., A National Banking Assoc 2 MATCHED
We checked press coverage for Jpmorgan Chase Bank N.a., A National Banking Assoc (defendant in Welch v. JPMorgan Chase Bank N.A., a national banking assoc) and surfaced 2 relevant articles (out of 5 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
JPMorgan admits closing Trump accounts after Jan 6 Capitol riot as $5B lawsuit alleges political ‘debanking’
Sat, 21 Feb 2026 20:38:00 GMT ✓ Matches:
partial name
legal-context
JPMorgan Chase Bank recently admitted it closed President Donald Trump's bank accounts following the Jan. 6, 2021 breach of the U.S. Capitol, a confession spurred by a $5 billion legal challenge from ...…
From Madoff To Epstein: How JPMorgan Chase Kept Turning A Blind Eye
Thu, 11 Dec 2025 12:24:00 GMT ✓ Matches:
partial name
legal-context
Bernie Madoff’s $68 billion Ponzi drove America’s biggest financial institution to the edge of a criminal indictment. So why did the bank keep working with Jeffrey Epstein? TAKING IT TO THE BANK: ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
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, 3 names in total (Jpmorgan Chase Bank N.a., A National Banking Assoc, Welch, Jpmorgan Chase Bank NA A National Banking Assoc), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "JPMorgan Chase Bank N.A., a national banking assoc". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "JPMorgan Chase Bank N.A., a national banking assoc"
JPMorgan Chase Bank N.A., a national banking assoc 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: JPMorgan Chase Bank N.A., a national banking assoc →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: JPMorgan Chase Bank N.A., a national banking assoc →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: JPMorgan Chase Bank N.A., a national banking assoc →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
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⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: JPMorgan Chase Bank N.A., a national banking assoc →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Tennessee Man Sentenced to 30 Years in Prison for Attempted Sex Trafficking of a Minor and Attempted Production of Child Sexual Abuse Material
May 27, 2026
doj_news
Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
May 27, 2026
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
Federal Agency
US Department of Labor announces 2026 National Disability Employment Awareness Month theme
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
Cases involving Jpmorgan Chase Bank N.a., A National Banking Assoc ?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 Jpmorgan Chase Bank N.a., A National Banking Assoc. 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.
Havana Palms Condominium Assoc V. General Star Indemnity Company
Case #22660 · 2014-12-02 · Florida
Rodriguez V. Ocean One At 194th Condo Assoc INC
Case #23188 · 2014-12-09 · Florida
10295 Collins Avenue Residential Condominium Assoc V. Elevation Communities LLC
Case #01590 · 2015-01-27 · Florida
Kennedy V. Sandalfoot Plaza Assoc
Case #80430 · 2015-04-06 · Florida
Taylor V. 6553 Real Estate Assoc INC
Case #62086 · 2015-10-06 · Florida
Lopez V. Hippodrome Property Tr Fee Hldr White White & Assoc Reh LLC Lesse
Case #24310 · 2015-11-20 · Florida
Ruddle V. Julington Creek Plantation Property Owners Assoc
Case #00372 · 2015-12-04 · Florida
Dragos M Alexandru And Sorrento Park Condominium Assoc INC
Case #11637 · 2016-02-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 05:23 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
On this page we checked JPMorgan Chase Bank N.A., a national banking assoc 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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