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Grisham V. Capital One Bank USA NA
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 03047, indexed by Open Public Records on June 14, 2016. The case is filed by Grisham against Capital One Bank USA, NA (Illinois). 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 3 Chapter: [Summons Service Executed] (3)
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 "Capital One Bank USA, NA". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Capital One Bank USA, NA"
Capital One Bank USA, NA 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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Illinois Cyberdrive Business Search
State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
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Search: Capital One Bank USA, NA →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Capital One Bank USA, NA →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Capital One Bank USA, NA →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Capital One Bank USA, NA
Live from Google News · most recent 8 stories
Did You Take Advantage of Capital One's 0% APR Access Check Offer?
ClassAction.org
Feb 4, 2026
Midland Credit Management Debt Collection Class Action Settlement
Claim Depot
Feb 17, 2026
Capital One Beats Florida Income Tax on Credit Card Interest
news.bloombergtax.com
Oct 22, 2025
REI Co-op and Capital One Announce New REI Co-op Mastercard
Capital One
Aug 8, 2022
Capital One Freed From Fla. Tax On Interest, Swipe Charges
Law360
Oct 22, 2025
Capital One Announces Data Security Incident
PR Newswire
Jul 29, 2019
Christine Detrick Joins Capital One Financial's Board of Directors
Capital One
Nov 5, 2021
Capital One class action claims bank responsible for data breach
Class Action Lawsuits
Mar 31, 2025
News indexed by Google News · 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 IL court records table for other cases involving "Grisham".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
John Wayne Grisham And Christine Ann Grisham
Case #31491 · 2015-03-05 · Illinois
Grisham V. Capital One Bank
Case #03048 · 2016-06-10 · Illinois
Grisham V. Dell Financial Services
Case #03046 · 2016-06-10 · Illinois
Grisham V. Capital One Bank USA NA
Case #03048 · 2016-06-14 · Illinois
Carol A Grisham
Case #41040 · 2017-11-28 · Illinois
Joshua Charles Grisham
Case #80755 · 2019-05-28 · Illinois
Grisham V. Guarantee Trust Life Insurance Company
Case #03109 · 2019-11-21 · Illinois
Olivia D Grisham
Case #14173 · 2020-07-20 · Illinois
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:42 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), Google 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.
📰 Recent Federal Law Enforcement News — Illinois
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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