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Sugarloaf Holdings LLC V. Bank Of The West

📁 02043 📅 2020-04-24 📍 UT
0 Arrest Records
2 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 Bankruptcy court case 02043, indexed by Open Public Records on April 24, 2020. The case is filed by Sugarloaf Holdings, LLC against Bank Of The West (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
Type: ap Office: 2 Chapter: [PayGov Receipt of Fee Due]
Compliance · Sanctions Check 2 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 2 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ east west united bank sa
SDN entry · Match score: high
⚠️ west siberian commercial bank public joint stock company
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 "Bank of the West". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Bank of the West" Bank of the West 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: Bank of the West →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Bank of the West →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Bank of the West →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Bank of the West →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Bank of the West →
📰 Recent News — Bank of the West
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 UT court records table for other cases involving "West".
Result: 8 related cases. All top results shown below.
West Trustee V. Peterson
Case #02154 · 2014-07-24 · Utah
Charles Ryan West And Tara Layne West
Case #24472 · 2014-10-21 · Utah
Kerkhoff V. West Valley District Court
Case #00209 · 2014-05-12 · Utah
Miller V. Far West Bank
Case #00038 · 2014-10-07 · Utah
Direct Mortgage V. Sun West Mortgage
Case #00271 · 2014-10-02 · Utah
Phillips V. West Gate Park City
Case #00863 · 2014-09-29 · Utah
USA V. West
Case #00479 · 2014-09-23 · Utah
Afp West V. Cox
Case #00017 · 2014-06-26 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-05-24 00:22 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.

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