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Name match summary

Shannonhouse V. Bank Of America 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.
📁 01002 📅 2015-04-17 🏛 SOUTHERN DISTRICT OF TEXAS 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for a civil court case 01002, indexed by Open Public Records on April 17, 2015. The case is filed by Shannonhouse against Bank Of America, N.a. in SOUTHERN DISTRICT OF TEXAS (Texas). 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Corporate Disclosure Statement] (2)
Internal reference ID
Deep Web Search · Bank Of America, N.a. 3 MATCHED
We checked press coverage for Bank Of America, N.a. (defendant in Shannonhouse v. Bank of America, N.A.) and surfaced 3 relevant articles (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 · 3 matching articles
Bank of America $21 Million Settlement: Find Out if You’re Eligible
Wed, 31 Jul 2024 17:00:00 GMT ✓ Matches: partial name legal-context
Bank of America customers could be in line for a pay out, after a settlement was agreed that saw the bank set aside $21 million for affected parties. The settlement affects customers who were with the ...…
Bank of America agrees to $2.25M settlement in class-action lawsuit over ATM fees
Mon, 18 May 2026 04:45:07 GMT ✓ Matches: partial name legal-context
Bank of America settled a class-action lawsuit over ATM fees charged at certain machines inside 7-Eleven convenience stores between May 1, 2018, and Nov. 26, 2021.…
If you used a Bank of America card at a 7-Eleven ATM, you are eligible to receive money after settlement
Tue, 12 May 2026 16:59:00 GMT ✓ Matches: partial name legal-context
The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...…
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, 2 names in total (Bank Of America, N.a, Bank Of America 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 "Bank of America, N.A.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of America, N.A." These links search official and third-party business registries for "Bank of America, N.A.". We have not verified the entity is registered.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Bank of America, N.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of America, N.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of America, N.A. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of America, N.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of America, N.A. →
📰 Recent News — Bank of America, N.A.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
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
2026-05-28 19:30 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 Bank of America, N.A. against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and Texas state prison roster (about 135,000 inmates). In total, about 13.05 million records across 3 sources for this one case.

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