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Goldman Sachs Bank USA

📁 00457 📅 2022-03-18 📍 TX
0 Arrest Records
0 TDCJ Inmates
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.2M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00457, indexed by Open Public Records on March 18, 2022. The named defendant is Goldman Sachs Bank USA. 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
Type: ap Office: 4 Chapter: [Setting Hearing] (1)
Deep Web Search · Goldman Sachs Bank USA 3 MATCHED
We checked press coverage for Goldman Sachs Bank USA and surfaced 3 relevant articles (out of 5 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
Goldman Sachs to pay US$500 million to settle shareholder lawsuit over 1MDB scandal
Thu, 21 May 2026 20:17:00 GMT ✓ Matches: partial name legal-context
Shareholders accused the bank of lying about its role in the fraud while repeatedly touting its supposedly robust risk management.…
Goldman Sachs to pay shareholders $500M in 1MDB settlement
Fri, 22 May 2026 10:48:00 GMT ✓ Matches: partial name legal-context
The settlement ⁠is an outstanding result for the class,” attorneys for Sjunde AP-Fonden, a Swedish pension fund, wrote in the filing.…
Goldman Sachs said to settle shareholder lawsuit over 1MDB
Wed, 22 Apr 2026 15:25:00 GMT ✓ Matches: partial name legal-context
Goldman Sachs (GS) agreed to settle a class action lawsuit that accused the bank of defrauding shareholders about its work for 1MDB, the Malaysian sovereign wealth fund at the center of a multibillion ...…
Updated weekly · 11 public search platforms linked
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "GOLDMAN SACHS BANK USA". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "GOLDMAN SACHS BANK USA" GOLDMAN SACHS BANK USA 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: GOLDMAN SACHS BANK USA →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: GOLDMAN SACHS BANK USA →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: GOLDMAN SACHS BANK USA →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: GOLDMAN SACHS BANK USA →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: GOLDMAN SACHS BANK USA →
📰 Recent News — GOLDMAN SACHS BANK USA
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
Federal Agency Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman May 22, 2026
Federal Agency Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations May 22, 2026
Federal Agency Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk May 22, 2026
Federal Agency SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk May 22, 2026
Federal Agency Priority Open Recommendations: Department of Veterans Affairs May 22, 2026
Federal Agency Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector May 21, 2026
Federal Agency Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup May 21, 2026
Federal Agency JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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. 0 Found
Searched · 12.9 Million Court Records Queried internal TX court records table for other cases involving "USA".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-26 07:28 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
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,922 records across 9 sources.

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