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Neece V. Capital One Bank

📁 02069 📅 2016-04-28 📍 OH
0 Arrest Records
1 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 Bankruptcy court case 02069, indexed by Open Public Records on April 28, 2016. The case is filed by Neece against Capital One Bank (Ohio). 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: 2 Chapter: [Complaint] (1)
Compliance · Sanctions Check 1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 1 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ joint stock company bank united capital
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Capital One Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Capital One Bank" Capital One Bank 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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Ohio Business Filings
State of record · Articles, status, officers, agent
Search: Capital One Bank →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Capital One Bank →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Capital One Bank →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Capital One Bank →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Capital One Bank →
📰 Recent News — Capital One Bank
Live from Google News · most recent 8 stories
Capital One Bank Review 2026
WSJ Mar 30, 2026
Capital One
U.S. News & World Report Jan 12, 2026
Capital One joins FedNow
Banking Dive Nov 20, 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 OH court records table for other cases involving "Bank".
Result: 8 related cases. All top results shown below.
First Financial Bank NA V. Ashbaugh
Case #01153 · 2014-11-17 · Ohio
Toops V. Citizens Bank Of Logan Ohio
Case #02086 · 2014-11-17 · Ohio
Wells Fargo Bank NA V. Centro Richland LLC
Case #01998 · 2014-11-17 · Ohio
Pnc Bank National Association V. Century Industries Corporation
Case #01401 · 2014-11-17 · Ohio
Citizens Bank V. Creager Properties INC
Case #00699 · 2014-11-18 · Ohio
United States Of America V. First Merit Bank Account #xxxxxx1356 In The
Case #02512 · 2014-11-18 · Ohio
Balimunkwe V. Bank Of America NA
Case #00327 · 2014-11-18 · Ohio
Rhiel V. The Bank Of New York Mellon
Case #02312 · 2014-11-18 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:31 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 — Ohio

FBI-Cleveland
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Jury Convicts Business Owner in Health Care Fraud and Charitable Foundation Scheme Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.

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