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Name match summary

Neil C Gordon Chapter 7 Trustee V. Wells Fargo Bank NA

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.
📁 05227 📅 2018-09-18 📍 GA
✓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 bankruptcy court case 05227, indexed by Open Public Records on September 18, 2018. The case is filed by Neil C. Gordon, Chapter 7 Trustee against Wells Fargo Bank, N.a. (Georgia). 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: 1 Chapter: [Complaint] (1)
Internal reference ID
Deep Web Search · Wells Fargo Bank, N.a. 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, 3 names in total (Wells Fargo Bank, N.a, Neil C. Gordon, Chapter 7 Trustee, Wells Fargo Bank NA), 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 "WELLS FARGO BANK, N.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "WELLS FARGO BANK, N.A." These links search official and third-party business registries for "WELLS FARGO BANK, N.A.". We have not verified the entity is registered.
🏛
Georgia Corporations Division
State of record · Articles, status, officers, agent
Search: WELLS FARGO BANK, N.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: WELLS FARGO BANK, N.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: WELLS FARGO BANK, N.A. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: WELLS FARGO BANK, N.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: WELLS FARGO BANK, N.A. →
📰 Recent News — WELLS FARGO BANK, N.A.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Trustee ?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 Georgia court records for anyone else named Trustee. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Martha A Miller As Chapter Trustee For The Estat V. Durand
Case #05236 · 2014-07-25 · Georgia
S Gregory Hays Chapter 7 Trustee V. Nathan Trotter & Co INC
Case #02035 · 2014-07-25 · Georgia
Guy G Gebhardt Acting United States Trustee Reg V. Gibbs Iii
Case #02019 · 2014-11-03 · Georgia
Mitchell V. US Bank Trust NA Trustee For Lsf8 Master Part
Case #05195 · 2014-07-25 · Georgia
Ward Stone Jr Trustee Of The Mcglamry Liquidatin V. Woodmen Of The World
Case #05055 · 2014-07-24 · Georgia
S Gregory Hays Chapter 7 Trustee V. Wilheit Packaging LLC
Case #02082 · 2014-10-28 · Georgia
Todd Boudreaux Ch 7 Trustee V. Bac Home Loan Services LP
Case #01006 · 2014-07-23 · Georgia
Ward Stone Jr Trustee Of The Mcglamry Liquidating Trust V. Woodmen Of The World Life Ins
Case #05055 · 2014-10-24 · Georgia
How We Built This Enrichment
📡 Live data pulls
2026-05-29 22:01 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 WELLS FARGO BANK, N.A. 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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