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Name match summary

Equiti US LLC V. Oak Trust

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.
📁 1:26-cv-20401 📅 2026-01-21 📍 FL
✓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
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:26-cv-20401, indexed by Open Public Records on January 21, 2026. The case is filed by Equiti US, LLC against Oak Trust (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 (State Court Complaint)] (1)
Internal reference ID
Deep Web Search · Oak Trust MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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 (Oak Trust, Equiti US, 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 "Oak Trust". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Oak Trust" These links search official and third-party business registries for "Oak Trust". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Oak Trust →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Oak Trust →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Oak Trust →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Oak Trust →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Oak Trust →
Cases involving Oak Trust ?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 Oak Trust. 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
Kit Knotts Trust V. Starnet Insurance Company
Case #01300 · 2014-11-17 · Florida
Martorella V. Deutsche Bank National Trust Company
Case #80372 · 2014-11-17 · Florida
Blue Heron Beach Resort Developer LLC V. Branch Banking And Trust Company
Case #00372 · 2014-11-18 · Florida
Heathrow Ultra Trust LLC
Case #10348 · 2014-11-18 · Florida
Lacroix V. Deutsche Bank National Trust Company
Case #00431 · 2014-11-18 · Florida
Continental Trust Corporation Limited V. Mukamal
Case #24002 · 2014-11-18 · Florida
Bensted V. National Collegiate Trust
Case #01122 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-29 23:55 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 Oak Trust 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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