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Payment Solutions International LLC V. First National Bank Of Pasco

📁 01458 📅 2025-06-05 📍 FL
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 Civil court case 01458, indexed by Open Public Records on June 5, 2025. The case is filed by Payment Solutions International, LLC against First National Bank Of Pasco (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
[Notice of Removal] (1)
Deep Web Search · First National Bank Of Pasco 3 MATCHED
We checked press coverage for First National Bank Of Pasco (defendant in Payment Solutions International, LLC v. First National Bank of Pasco) 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
Aiden Florida Bancshares, Inc. To Acquire Majority Ownership Of Florida Bancshares, Inc. And First National Bank Of Pasco - PRWeb
Thu, 13 Jan 2022 08:00:00 GMT ✓ Matches: name match state
Aiden Florida Bancshares, Inc. To Acquire Majority Ownership Of Florida Bancshares, Inc. And First National Bank Of Pasco  PRWeb…
Judge halts Pasco bank's board vote in key ruling for high-stakes lawsuit
Tue, 19 May 2026 12:21:00 GMT ✓ Matches: partial name legal-context
Ex-CEO claims Pasco bank execs covered up compliance failures © 2026 American City Business Journals. All rights reserved. Use of and/or registration on any portion of this site constitutes acceptance ...…
Pasco bank seeks court workout for contentious dispute over seized cannabis funds
Tue, 23 Sep 2025 17:00:00 GMT ✓ Matches: partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A minority investor refiled a ...…
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 "First National Bank of Pasco". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "First National Bank of Pasco" First National Bank of Pasco 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: First National Bank of Pasco →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: First National Bank of Pasco →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: First National Bank of Pasco →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: First National Bank of Pasco →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: First National Bank of Pasco →
📰 Recent News — First National Bank of Pasco
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
Federal Agency Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman May 22, 2026
Federal Agency Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations May 22, 2026
Federal Agency Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk May 22, 2026
Federal Agency SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk May 22, 2026
Federal Agency Priority Open Recommendations: Department of Veterans Affairs May 22, 2026
Federal Agency Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector May 21, 2026
Federal Agency Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup May 21, 2026
Federal Agency JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "Pasco".
Result: 8 related cases. All top results shown below.
Brawner V. Pasco County Housing Authority
Case #01616 · 2014-12-01 · Florida
S V. Pasco County School District
Case #03019 · 2014-12-03 · Florida
Tas V. Pasco County School District
Case #03019 · 2014-12-04 · Florida
Booth V. Pasco County Florida
Case #02621 · 2014-12-05 · Florida
Fitts V. Pasco County Sheriff's Office
Case #01869 · 2014-12-05 · Florida
Fak Enterprises INC V. Pasco County
Case #03087 · 2014-12-10 · Florida
Tonisha L Pasco
Case #14769 · 2014-12-23 · Florida
Cornett V. Sunrise Of Pasco County INC
Case #02461 · 2014-12-30 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 21:27 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: 103,930 records across 8 sources.

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