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Cross V. The Bank Of New York Mellon

📁 02274 📅 2018-07-05 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02274, indexed by Open Public Records on July 5, 2018. The case is filed by Cross against The Bank Of New York Mellon (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order for Initial Conference - FORM] (3)
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.
⚠️ cross ocean
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 "The Bank of New York Mellon". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The Bank of New York Mellon" The Bank of New York Mellon 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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Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: The Bank of New York Mellon →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Bank of New York Mellon →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Bank of New York Mellon →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Bank of New York Mellon →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Bank of New York Mellon →
📰 Recent News — The Bank of New York Mellon
Live from Google News · most recent 8 stories
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 TX court records table for other cases involving "Mellon".
Result: 8 related cases. All top results shown below.
Era Helicopters LLC V. Bank Of New York Mellon Trust Company NA
Case #03201 · 2014-11-17 · Texas
The Bank Of New York Mellon Trust Co NA As Trustee V. Sims Sr
Case #00453 · 2014-11-21 · Texas
The Bank Of New York Mellon Trust Company NA As Trustee V. Newman
Case #02154 · 2014-11-22 · Texas
The Bank Of New York Mellon V. Tavernini
Case #00687 · 2014-12-05 · Texas
Fontenot V. The Bank Of New York Mellon Fka The Bank Of New York
Case #01881 · 2014-12-08 · Texas
Bernal V. The Bank Of New York Mellon Fka The Bank Of New York As Trustee For T
Case #03436 · 2014-12-10 · Texas
The Bank Of New York Mellon Trust Company National Association V. Cha
Case #00647 · 2014-12-11 · Texas
The Bank Of New York Mellon Trust Co NA As Trustee V. Ortuno
Case #03645 · 2014-12-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 18:27 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.

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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.

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