Name match summary
Lathem V. Evolve Bank & Trust
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.
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
Case Synopsis
This is the public record summary for a civil court case 2:20-cv-01427, indexed by Open Public Records on March 19, 2020. The case is filed by Lathem against Evolve Bank & Trust (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
[Case Transferred In - Divisional]
Internal reference ID
Deep Web Search · Evolve Bank & Trust 2 MATCHED
Possible news and web mentions for Evolve Bank & Trust (named in Lathem v. Evolve Bank & Trust). We surfaced 2 name-based results. 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 · 2 matching articles
Former CEO of Evolve Bank & Trust pleads guilty to child pornography charges
Sun, 04 Jan 2026 15:59:00 GMT Possible match ·
partial name
legal-context
Hartheimer was joined by two lawyers, Blake Ballin and Kathy Flemming. He admitted he used his phone to solicit and send sexually explicit photos to and from a person who he thought was a 15-year-old ...…
Evolve Bank & Trust’s CEO arrested, fired General Motors cuts more than 200 staff Index ends week up 2.49, closing 933.54
Fri, 24 Oct 2025 17:00:00 GMT Possible match ·
partial name
legal-context
Bob Hartheimer, CEO of Evolve Bank & Trust, has been fired after he was arrested by FBI agents Thursday on two counts of child pornography. Following the execution of a search warrant, the agency says ...…
🌐 Search across the web
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 — 2 names in total (Evolve Bank & Trust, Evolve Bank) — 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 "Evolve Bank & Trust". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Evolve Bank & Trust"
These links search official and third-party business registries for the name "Evolve Bank & Trust". 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.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: Evolve Bank & Trust →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Evolve Bank & Trust →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Evolve Bank & Trust →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Evolve Bank & Trust →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Evolve Bank & Trust →
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 15:15 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 Evolve Bank & Trust 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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