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Rebollosa Individually And As Heir And Successor In Interest Of The Estates Of Eva Gonzales Deceased And Juan M Rebollosa Deceased V. Jpmorgan Chase Bank National Association Its Successors And Assigns

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.
📁 5:16-cv-01173 📅 2016-11-21 📍 TX
✓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
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 5:16-cv-01173, indexed by Open Public Records on November 21, 2016. The case is filed by Rebollosa, Individually And As Heir, And Successor In Interest Of The Estates Of Eva Gonzales, Deceased, And Juan M. Rebollosa, Deceased against Jpmorgan Chase Bank, National Association, Its Successors And Assigns (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Certificate of Interested Parties] (2)
Internal reference ID
Deep Web Search · Jpmorgan Chase Bank, National Association, Its Successors And Assigns MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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, 6 names in total (Jpmorgan Chase Bank, National Association, Its Successors And Assigns, Rebollosa, Individually And As Heir, And Successor In Interest Of The Estates Of Eva Gonzales, Deceased, And Juan M. Rebollosa, Deceased, Rebollosa Individually, As Heir, Juan M Rebollosa Deceased, Jpmorgan Chase Bank National Association Its Successors), 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 "JPMorgan Chase Bank, National Association, its Successors and Assigns". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "JPMorgan Chase Bank, National Association, its Successors and Assigns" These links search official and third-party business registries for "JPMorgan Chase Bank, National Association, its Successors and Assigns". We have not verified the entity is registered.
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SEC EDGAR · Full-Text Filing Search
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CFPB Consumer Complaints
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Better Business Bureau
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📰 Recent News — JPMorgan Chase Bank, National Association, its Successors and Assigns
Live press coverage · most recent 1 stories
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People sharing the surname Deceased ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Deceased. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Estate Of Joyce Petersen Deceased
Case #00779 · 2014-12-01 · Texas
Estate Of Jesse Aguirre Deceased V. City Of San Antonio
Case #00371 · 2015-05-08 · Texas
Rhone As Next Friend And As The Executor Of The Estate Of Robin Rhone Deceased V. T
Case #00151 · 2015-06-16 · Texas
The Estate Of Isis Lucero Esquivel Deceased And Gregoria Alvarado Individually And O
Case #00040 · 2016-02-19 · Texas
Horrigan Individually And As Personal Representative Of The Estate Of Matthew Mccoy Deceased V. Triple D Supply LLC
Case #00029 · 2016-05-03 · Texas
Gooch As Personal Representative Of The Estate Of Dorcus Gooch Deceased V. Diversicare Normandy Terrace LLC D/b/a Normandy Terrace Healthcare And Rehabilitation Center
Case #00496 · 2016-06-02 · Texas
Holden As Personal Representative Of Estate Of Laura I Arnold Deceased V. Wells Fargo Bank NA
Case #00568 · 2016-08-01 · Texas
Jackson Individually And On Behalf Of The Estate Of Betty Jackson Deceased V. Diversicare Humble LLC D/b/a Oakmont Healthcare And Rehabilitation Center Of Humble
Case #02776 · 2016-09-14 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-30 05:30 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 JPMorgan Chase Bank, National Association, its Successors and Assigns 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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