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Shramko V. Bank Of America

📁 60312 📅 2026-02-05 📍 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 60312, indexed by Open Public Records on February 5, 2026. The case is filed by Shramko against Bank Of America (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
[Judge Assignment]
Deep Web Search · Bank Of America 8 MATCHED
We checked press coverage for Bank Of America (defendant in Shramko v. Bank of America) and surfaced 10 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 12 platforms.
📰 Press Coverage · 8 matching articles
See if you qualify for Bank of America's $2.25 million ATM fee settlement
Tue, 19 May 2026 07:02:00 GMT ✓ Matches: name match legal-context
The bank was accused of double-charging customers for balance inquiries. Plus: How to avoid out-of-network ATM fees.…
Bank of America agrees to $2.25M settlement in 7-Eleven ATM lawsuit — find out if you’re eligible for a payout
Mon, 18 May 2026 08:07:38 GMT ✓ Matches: name match legal-context
Bank of America has agreed to pay $2.25 million to settle a class-action lawsuit accusing it of overcharging customers on ATM fees at 7-Eleven stores. The deal, announced this week, could put money in ...…
Chase vs. Bank of America: Which Bank Is Better in May 2026?
Tue, 12 May 2026 03:16:00 GMT ✓ Matches: name match year
Chase and Bank of America are two of the biggest U.S. banks, but key differences in fees, thresholds, and features make one a better fit depending on your needs.…
These stocks have plenty of upside as June approaches, Bank of America says
Sat, 23 May 2026 03:41:00 GMT ✓ Matches: name match
With June rapidly approaching, analysts at Bank of America said there is a slew of top stock-buying opportunities. The firm said that companies like Visa have plenty more room to run. Other buy-rated ...…
Bank of America resets Nvidia stock price target after earnings
Thu, 21 May 2026 12:17:00 GMT ✓ Matches: name match
BofA reveals what could happen to Nvidia shares.…
Bank of America to slash some checking account fees and eliminate others
Wed, 12 Jan 2022 04:55:00 GMT ✓ Matches: name match
Bank of America is slashing the amount it charges customers when they spend more than they have in their accounts and plans to eliminate fees for bounced checks. It's the latest move by the nation's ...…
Bank of America Cut to Hold by CFRA: Is the Big Bank Trade Running Out of Gas?
Tue, 19 May 2026 16:09:00 GMT ✓ Matches: name match
CFRA cut its rating on Bank of America (NYSE:BAC) stock to Hold on Tuesday, May 19, joining a parallel downgrade of Citigroup (NYSE:C) to Hold on the same day. The twin moves frame this as a sector ...…
Does Bank Of America Offer Credit Card Preapproval?
Wed, 06 May 2026 11:13:00 GMT ✓ Matches: name match
Maybe you’ve been eyeing a Bank of America credit card for a while and want to get a better idea of which one you should apply for. Unfortunately, you’re out of luck because Bank of America doesn’t ...…
Updated weekly · 12 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 "Bank of America". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of America" Bank of America 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Bank of America →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America →
📰 Recent News — Bank of America
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
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 "America".
Result: 8 related cases. All top results shown below.
United States Of America V. Moore
Case #00348 · 2014-11-17 · Florida
United States Of America V. High
Case #00011 · 2014-11-17 · Florida
United States Of America V. Hatzikostantis
Case #00050 · 2014-11-17 · Florida
United States Of America V. Palmer
Case #00066 · 2014-11-17 · Florida
Vazquez V. United States Of America
Case #01077 · 2014-11-17 · Florida
Travelers Casualty And Surety Company Of America V. Design Build Engineers And Contra
Case #01636 · 2014-11-17 · Florida
Wisekal V. Laboratory Corporation Of America
Case #80806 · 2014-11-17 · Florida
Levinson V. United States Of America
Case #81244 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:47 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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