Live Enrichment · Just Updated May 25, 9:10 pm
Nelson V. Fifth Third Bank
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03070, indexed by Open Public Records on November 1, 2018. The case is filed by Nelson against Fifth Third 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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 3 Chapter: [Receipt for Filing Fee - Generic]
Deep Web Search · Fifth Third Bank 1 MATCHED
We checked press coverage for Fifth Third Bank (defendant in Nelson v. Fifth Third Bank) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
It’s official: Fifth Third Bank will exit Downtown Dallas Comerica Tower after Comerica merger
Thu, 21 May 2026 09:07:00 GMT ✓ Matches:
name match
state
Fifth Third Bank is officially leaving Comerica Tower in Downtown Dallas, ending months of speculation set off by news of a merger in February. While the Ohio-based bank won’t settle into the ...…
🌐 Search across the web
Updated weekly · 11 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.
⚠️ nelson dario isaza sanchez
SDN entry · Match score: high
⚠️ nelson francisco sobalvarro
SDN entry · Match score: high
⚠️ nelson reinaldo lepaje salazar
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 "Fifth Third Bank". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Fifth Third Bank"
Fifth Third 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: Fifth Third Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Fifth Third Bank →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Fifth Third Bank →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Fifth Third Bank →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Fifth Third Bank →
📰 Recent News — Fifth Third Bank
Live press coverage · most recent 8 stories
Fifth Third Bank Signs Lease for Texas HQ at Preston Center, Exits Lease at Comerica Bank Tower
May 20, 2026
Following Merger With Comerica Bank, Fifth Third Bank Makes Dallas Its Regional Headquarters
May 21, 2026
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from OH state + federal sources · no aggregators
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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.
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
2026-05-25 21:10 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.
📰 Statewide Federal Enforcement Context — Ohio CONTEXT · NOT CASE-SPECIFIC
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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