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Name match summary

Inman V. Tiaa-cref Individual & Institutional Services LLC

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.
📁 0:26-cv-61317 📅 2026-05-04 📍 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 0:26-cv-61317, indexed by Open Public Records on May 4, 2026. The case is filed by Inman against Tiaa-cref Individual & Institutional Services, LLC (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
[Clerk's Notice of Judge Assignment and Optional Consent]
Internal reference ID
Deep Web Search · Tiaa-cref Individual & Institutional Services, LLC 1 MATCHED
Possible news and web mentions for Tiaa-cref Individual & Institutional Services, LLC (named in Inman v. TIAA-CREF Individual & Institutional Services, LLC). We surfaced 1 name-based result. 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 · 1 matching article
Dissecting TIAA Subsidiary’s $97 Million SEC Rollover Settlement
Thu, 15 Jul 2021 17:00:00 GMT Possible match · partial name legal-context
The U.S. Securities and Exchange Commission (SEC) revealed Wednesday that TIAA-CREF Individual & Institutional Services LLC, a firm known as “TC Services” that operates as a subsidiary of Teachers ...…
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 — 3 names in total (Tiaa-cref Individual & Institutional Services, LLC, Tiaa-cref Individual, Institutional Services LLC) — 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 "TIAA-CREF Individual & Institutional Services, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "TIAA-CREF Individual & Institutional Services, LLC" These links search official and third-party business registries for the name "TIAA-CREF Individual & Institutional Services, LLC". 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: TIAA-CREF Individual & Institutional Services, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: TIAA-CREF Individual & Institutional Services, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: TIAA-CREF Individual & Institutional Services, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: TIAA-CREF Individual & Institutional Services, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: TIAA-CREF Individual & Institutional Services, LLC →
📰 Recent News — TIAA-CREF Individual & Institutional Services, LLC
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
2026-06-03 15:16 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 TIAA-CREF Individual & Institutional Services, LLC 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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