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Ponce V. Chase Bank Private Client

📁 02345 📅 2018-07-11 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02345, indexed by Open Public Records on July 11, 2018. The case is filed by Ponce against Chase Bank Private Client (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
[Initial Discovery Protocols (FORM)] (4)
Deep Web Search · Chase Bank Private Client VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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. ⚠ 3 Flag
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 (Chase Bank Private Client, Ponce), against the list.
⚠️ erandiny jazmin arias ponce
SDN entry, matched on the plaintiff name "Ponce". Strong match.
⚠️ martin humberto ponce felix
SDN entry, matched on the plaintiff name "Ponce". Strong match.
⚠️ juan jose ponce felix
SDN entry, matched on the plaintiff name "Ponce". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Chase Bank Private Client". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Chase Bank Private Client" Chase Bank Private Client 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: Chase Bank Private Client →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Chase Bank Private Client →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Chase Bank Private Client →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Chase Bank Private Client →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Chase Bank Private Client →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Former Dallas Housing Authority Employee Sentenced to Two Years in Prison for Stealing Government Funds May 27, 2026
FBI Field Office Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges May 26, 2026
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Client ?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 Client. 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.
Humble Surgical Hospital LLC V. Altria Client Services INC
Case #03586 · 2014-12-16 · Texas
Aguilar V. Viking Client Services INC
Case #00654 · 2015-08-06 · Texas
State Bar Of Texas Client Security Fund V. James Ii
Case #04075 · 2016-07-07 · Texas
Shoreline Capital Advisors INC In Its Capacity A V. Client Growth Specialists Incorporated
Case #03010 · 2017-01-05 · Texas
Ohlhausen V. Client Services Incorporated
Case #00665 · 2017-07-20 · Texas
Ohlhausen V. Client Services INC
Case #00665 · 2017-07-21 · Texas
Pierce V. Client Services INC
Case #00848 · 2017-08-31 · Texas
Jarrett V. Client Services INC
Case #00624 · 2018-02-27 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 14:42 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
On this page we checked Chase Bank Private Client 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.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-Houston
Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges Recent
FBI-Houston
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination Recent
FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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