The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 12:11 am

Dimorra V. Merrick Bank

📁 00165 📅 2018-02-23 📍 UT
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00165, indexed by Open Public Records on February 23, 2018. The case is filed by Dimorra against Merrick Bank (Utah). 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
[Admission Pro Hac Vice (fee collected during entry)] (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.
✅ 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 "Merrick Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Merrick Bank" Merrick Bank 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.
🏛
Utah Business Search
State of record · Articles, status, officers, agent
Search: Merrick Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Merrick Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Merrick Bank →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Merrick Bank →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Merrick Bank →
📰 Recent News — Merrick Bank
Live from Google News · most recent 8 stories
Merrick Bank Secured Credit Card Review
Credit Karma May 13, 2026
How many employees work at Merrick Bank?
Revelio Labs May 6, 2026
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 UT court records table for other cases involving "Bank".
Result: 8 related cases. All top results shown below.
Wells Fargo Bank N A V. Jensen
Case #02132 · 2014-10-27 · Utah
Bank Of America V. Sorensen
Case #01026 · 2014-07-22 · Utah
Salgado V. Wells Fargo Bank NA
Case #00130 · 2014-10-20 · Utah
Bingham V. Wells Fargo Bank NA
Case #00343 · 2014-05-12 · Utah
Velocity Press V. Key Bank
Case #00520 · 2014-10-15 · Utah
Van Leeuwen V. Bank Of America NA
Case #02269 · 2014-10-09 · Utah
Jpmorgan Chase Bank V. Direct Mortgage
Case #01189 · 2014-10-07 · Utah
Miller V. Far West Bank
Case #00038 · 2014-10-07 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:11 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 · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.

📰 Recent Federal Law Enforcement News — Utah

FBI-SaltLakeCity
Justice Department Announces Results of Operation Iron Pursuit Recent
FBI-SaltLakeCity
Utah Doctor and Two Nurses Charged with Health Care Fraud After Submitting False Claims to Medicare and Receiving Millions in Payout Recent
FBI-SaltLakeCity
Moscow Man Sentenced to 210 Months in Prison for Receipt of Child Pornography Recent
FBI-SaltLakeCity
Alleged Illegal Alien Drug Trafficker from Mexico Indicted After Agents Seize Approximately 240,000 Fentanyl Pills Stashed Inside Wooden Furniture Recent
FBI-SaltLakeCity
Convicted Felon Charged for Receipt of Child Pornography Recent
FBI-SaltLakeCity
Global Ransomware Group Negotiator Involved in $56 Million Cyberattacks Sentenced to Eight and One Half Years in Prison Recent
FBI-SaltLakeCity
Pocatello Man Sentenced to 11 Years in Federal Prison for Receiving Child Pornography Recent
FBI-SaltLakeCity
Utah 10-Year-Old Reunited with Biological Mother After Transgender Parent and Partner Allegedly Kidnapped Child to Cuba Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.