{ "generatedAt": "2026-07-20T08:29:54.271Z", "sourcePolicy": "first_party_only", "coverageNote": "US/Canada scoped receivership database generated from the global first-party catalog. Live phase-one feeds are SEC Item 1.03, PACER/CM-ECF bankruptcy RSS, and OSB CCAA. PACER court-specific polling, PACER PCL, OSB BIA account/export handoff, Ontario, and BC remain explicit production blockers until credentials, account/payment setup, import paths, or terms review are resolved.", "seedNotice": "4 US/Canada archive rows remain for regression coverage, including DOZR. Archive rows are not current live opportunities.", "sourceRegistry": [ { "id": "us-pacer-court-polling", "name": "PACER specific-court docket polling", "geography": "United States", "sourceKind": "court_docket", "firstParty": true, "allowedForCandidateCreation": true, "cadence": "Every 1-4 hours after credentials, court allowlist, cost controls, and approved import handoff", "status": "requires_credentials", "url": "https://pacer.uscourts.gov/find-case", "notes": "PACER court-specific docket collector is implemented as a controlled approved-export importer but skipped until credentials, court allowlist, cost caps, polling flag, and RECEIVERSHIP_PACER_COURT_IMPORT_PATH are configured." }, { "id": "us-pacer-case-locator", "name": "PACER Case Locator", "geography": "United States", "sourceKind": "court_register", "firstParty": true, "allowedForCandidateCreation": true, "cadence": "Daily when PACER credentials are configured", "status": "requires_credentials", "url": "https://pacer.uscourts.gov/find-case/search-national-index", "notes": "PACER Case Locator API collector is implemented but skipped because PACER_USERNAME and PACER_PASSWORD are not configured." }, { "id": "us-pacer-bankruptcy-rss", "name": "PACER/CM-ECF bankruptcy court RSS feeds", "geography": "United States", "sourceKind": "court_docket", "firstParty": true, "allowedForCandidateCreation": true, "cadence": "Hourly US/Canada fast refresh", "status": "ready", "url": "https://pacer.uscourts.gov/help/faqs/how-can-i-receive-case-alerts-using-rss-feed", "notes": "Implemented official PACER/CM-ECF bankruptcy RSS collector. It discovers courts from PACER's CM/ECF lookup, polls public RSS feeds, and creates candidates from Chapter 11/15 opening-petition entries." }, { "id": "us-sec-edgar-item-103", "name": "SEC EDGAR Item 1.03 issuer filings", "geography": "United States and foreign issuers", "sourceKind": "issuer_filing", "firstParty": true, "allowedForCandidateCreation": true, "cadence": "Hourly US/Canada fast refresh; global workflow also refreshes it", "status": "ready", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "notes": "Implemented live collector for public-company Item 1.03 8-K disclosures. This is first-party but can lag the court petition and excludes private companies." }, { "id": "us-fdic-failed-banks", "name": "FDIC Failed Bank List", "geography": "United States", "sourceKind": "insolvency_regulator", "firstParty": true, "allowedForCandidateCreation": true, "cadence": "After bank failure; checked by US/Canada fast refresh and global workflow", "status": "ready", "url": "https://www.fdic.gov/bank-failures/failed-bank-list", "notes": "Implemented live collector for the official FDIC Failed Bank List; latest run read 576 failed-bank receivership rows through 2026-07-17." }, { "id": "ca-osb-ccaa", "name": "Canada OSB CCAA records", "geography": "Canada", "sourceKind": "insolvency_regulator", "firstParty": true, "allowedForCandidateCreation": true, "cadence": "Daily source, checked by US/Canada fast refresh", "status": "ready", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/CCAA-records-search-after-2014", "notes": "Implemented live collector for Government of Canada OSB CCAA records. This covers CCAA proceedings, not every provincial receivership." }, { "id": "ca-osb-bia-insolvency-records", "name": "Canada OSB Bankruptcy and Insolvency Records Search", "geography": "Canada", "sourceKind": "insolvency_regulator", "firstParty": true, "allowedForCandidateCreation": true, "cadence": "Daily after account/payment setup and official export handoff", "status": "requires_credentials", "url": "https://www.ic.gc.ca/app/scr/bsf-osb/ins/login.html?lang=eng", "notes": "OSB BIA collector is implemented as a controlled official export importer but skipped until account/payment approval, budget caps, and RECEIVERSHIP_OSB_BIA_IMPORT_PATH are configured." }, { "id": "ca-bc-cso-new-cases", "name": "BC Court Services Online new cases", "geography": "Canada - British Columbia", "sourceKind": "court_register", "firstParty": true, "allowedForCandidateCreation": true, "cadence": "Daily if terms permit", "status": "terms_review", "url": "https://justice.gov.bc.ca/cso/newCaseReport.do", "notes": "BC CSO new-case report collector is implemented but skipped until terms approval, workflow enablement, and an authorized import path are configured." }, { "id": "ca-ontario-courts-public-portal", "name": "Ontario Courts Public Portal", "geography": "Canada - Ontario", "sourceKind": "court_register", "firstParty": true, "allowedForCandidateCreation": true, "cadence": "Daily after terms approval and authorized import handoff", "status": "terms_review", "url": "https://www.ontario.ca/page/search-court-cases-online", "notes": "Ontario court source is implemented as a controlled authorized case/order importer but skipped until terms approval, polling/import approval, and RECEIVERSHIP_CA_ON_COURTS_IMPORT_PATH are configured." } ], "cases": [ { "id": "pacer-rss-flnbk-26-50145", "slug": "certified-roofing-solutions-llc-2026-chapter-11", "canonicalName": "Certified Roofing Solutions, LLC", "legalEntities": ["Certified Roofing Solutions, LLC"], "jurisdiction": { "caseNumber": "26-50145", "country": "US", "court": "Northern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-20", "lastPrimarySourceUpdate": "2026-07-20", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-20", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-50145", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-20", "url": "https://ecf.flnb.uscourts.gov/cgi-bin/DktRpt.pl?142809" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-2-26-bk-17131", "slug": "cumulus-restaurants-llc-2026-chapter-11", "canonicalName": "Cumulus Restaurants, LLC", "legalEntities": ["Cumulus Restaurants, LLC"], "jurisdiction": { "caseNumber": "2:26-bk-17131", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-20", "lastPrimarySourceUpdate": "2026-07-20", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-20", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-17131", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-20", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052833" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-90715", "slug": "alea-group-holdings-bermuda-ltd-2026-chapter-11", "canonicalName": "Alea Group Holdings (Bermuda) Ltd.", "legalEntities": ["Alea Group Holdings (Bermuda) Ltd."], "jurisdiction": { "caseNumber": "26-90715", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-19", "lastPrimarySourceUpdate": "2026-07-19", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-90715", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-19", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?498071" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-90714", "slug": "alea-holdings-us-company-2026-chapter-11", "canonicalName": "Alea Holdings US Company", "legalEntities": ["Alea Holdings US Company"], "jurisdiction": { "caseNumber": "26-90714", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-19", "lastPrimarySourceUpdate": "2026-07-19", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-90714", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-19", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?498070" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-miebk-26-21113", "slug": "c-m-transport-llc-2026-chapter-11", "canonicalName": "C-M TRANSPORT, LLC", "legalEntities": ["C-M TRANSPORT, LLC"], "jurisdiction": { "caseNumber": "26-21113", "country": "US", "court": "Eastern District of Michigan", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-19", "lastPrimarySourceUpdate": "2026-07-19", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-21113", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-19", "url": "https://ecf.mieb.uscourts.gov/cgi-bin/DktRpt.pl?1034911" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-90716", "slug": "fin-alea-llc-2026-chapter-11", "canonicalName": "FIN Alea LLC", "legalEntities": ["FIN Alea LLC"], "jurisdiction": { "caseNumber": "26-90716", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-19", "lastPrimarySourceUpdate": "2026-07-19", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-90716", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-19", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?498072" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mdbk-26-17758", "slug": "jenk-s-best-living-llc-2026-chapter-11", "canonicalName": "Jenk's Best Living, LLC", "legalEntities": ["Jenk's Best Living, LLC"], "jurisdiction": { "caseNumber": "26-17758", "country": "US", "court": "District of Maryland", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-19", "lastPrimarySourceUpdate": "2026-07-19", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-17758", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) - Case Opening", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-19", "url": "https://ecf.mdb.uscourts.gov/cgi-bin/DktRpt.pl?812072" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mdbk-26-17757", "slug": "psc-thrive-llc-2026-chapter-11", "canonicalName": "PSC Thrive, LLC", "legalEntities": ["PSC Thrive, LLC"], "jurisdiction": { "caseNumber": "26-17757", "country": "US", "court": "District of Maryland", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-19", "lastPrimarySourceUpdate": "2026-07-19", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-17757", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) - Case Opening", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-19", "url": "https://ecf.mdb.uscourts.gov/cgi-bin/DktRpt.pl?812071" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19442", "slug": "the-holdings-of-r-j-seeds-llc-2026-chapter-11", "canonicalName": "The Holdings of R.J. Seeds LLC", "legalEntities": ["The Holdings of R.J. Seeds LLC"], "jurisdiction": { "caseNumber": "26-19442", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-19", "lastPrimarySourceUpdate": "2026-07-19", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19442", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-19", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850580" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19443", "slug": "clifford-james-harris-2026-chapter-11", "canonicalName": "Clifford James Harris", "legalEntities": ["Clifford James Harris"], "jurisdiction": { "caseNumber": "26-19443", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-19", "lastPrimarySourceUpdate": "2026-07-19", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19443", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-19", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850581" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-35204", "slug": "curtis-wayne-paskey-and-evelyn-lee-paskey-2026-chapter-11", "canonicalName": "Curtis Wayne Paskey and Evelyn Lee Paskey", "legalEntities": ["Curtis Wayne Paskey and Evelyn Lee Paskey"], "jurisdiction": { "caseNumber": "26-35204", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-19", "lastPrimarySourceUpdate": "2026-07-19", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-35204", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-19", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?498074" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-35203", "slug": "paula-j-kruppstadt-m-d-p-a-2026-chapter-11", "canonicalName": "PAULA J. KRUPPSTADT, M.D., P.A.", "legalEntities": ["PAULA J. KRUPPSTADT, M.D., P.A."], "jurisdiction": { "caseNumber": "26-35203", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-19", "lastPrimarySourceUpdate": "2026-07-19", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-35203", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-19", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?498073" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nysbk-26-22715", "slug": "tlc-physical-therapy-of-rockland-pc-2026-chapter-11", "canonicalName": "TLC PHYSICAL THERAPY OF ROCKLAND PC", "legalEntities": ["TLC PHYSICAL THERAPY OF ROCKLAND PC"], "jurisdiction": { "caseNumber": "26-22715", "country": "US", "court": "Southern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-19", "lastPrimarySourceUpdate": "2026-07-19", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.377Z", "petitionDate": "2026-07-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-22715", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-20T08:29:39.377Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-19", "url": "https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?336297" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-2-26-bk-17120", "slug": "back2-health-physical-therapy-inc-2026-chapter-11", "canonicalName": "Back2 Health Physical Therapy, Inc.", "legalEntities": ["Back2 Health Physical Therapy, Inc."], "jurisdiction": { "caseNumber": "2:26-bk-17120", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-18", "lastPrimarySourceUpdate": "2026-07-18", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-19T04:55:56.859Z", "petitionDate": "2026-07-18", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-17120", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-19T04:55:56.859Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-18", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052807" } ], "business": { "categories": ["healthcare"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 76, "qualityScore": 68, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 76, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-21157", "slug": "waikoloa-plaza-llc-2026-chapter-11", "canonicalName": "Waikoloa Plaza, LLC", "legalEntities": ["Waikoloa Plaza, LLC"], "jurisdiction": { "caseNumber": "26-21157", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-18", "lastPrimarySourceUpdate": "2026-07-18", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T22:30:59.772Z", "petitionDate": "2026-07-18", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-21157", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T22:30:59.772Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-18", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1301107" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-wawbk-26-12339", "slug": "royal-real-estate-company-inc-2026-chapter-11", "canonicalName": "Royal Real Estate Company, Inc.", "legalEntities": ["Royal Real Estate Company, Inc."], "jurisdiction": { "caseNumber": "26-12339", "country": "US", "court": "Western District of Washington", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-18", "lastPrimarySourceUpdate": "2026-07-18", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-19T01:10:50.610Z", "petitionDate": "2026-07-18", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-12339", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11 (OTC)", "observedAt": "2026-07-19T01:10:50.610Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-18", "url": "https://ecf.wawb.uscourts.gov/cgi-bin/DktRpt.pl?705712" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-wawbk-26-12334", "slug": "restoration-mental-health-services-llc-2026-chapter-11", "canonicalName": "Restoration Mental Health Services, LLC", "legalEntities": ["Restoration Mental Health Services, LLC"], "jurisdiction": { "caseNumber": "26-12334", "country": "US", "court": "Western District of Washington", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T22:30:59.772Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-12334", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11 (OTC)", "observedAt": "2026-07-18T22:30:59.772Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.wawb.uscourts.gov/cgi-bin/DktRpt.pl?705705" } ], "business": { "categories": ["healthcare"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 76, "qualityScore": 68, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 76, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-8-26-72823", "slug": "28-van-buren-ave-llc-2026-chapter-11", "canonicalName": "28 Van Buren Ave LLC", "legalEntities": ["28 Van Buren Ave LLC"], "jurisdiction": { "caseNumber": "8-26-72823", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T16:36:41.185Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8-26-72823", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T16:36:41.185Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541410" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19356", "slug": "826-capital-holdings-llc-2026-chapter-11", "canonicalName": "826 Capital Holdings LLC", "legalEntities": ["826 Capital Holdings LLC"], "jurisdiction": { "caseNumber": "26-19356", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T11:35:09.910Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19356", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-18T11:35:09.910Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850491" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-prbk-26-03312", "slug": "aluglass-llc-2026-chapter-11", "canonicalName": "ALUGLASS LLC.", "legalEntities": ["ALUGLASS LLC."], "jurisdiction": { "caseNumber": "26-03312", "country": "US", "court": "District of Puerto Rico", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T11:35:09.910Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-03312", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-18T11:35:09.910Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?380369" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-lawbk-26-50646", "slug": "bayou-crafting-company-2026-chapter-11", "canonicalName": "Bayou Crafting Company", "legalEntities": ["Bayou Crafting Company"], "jurisdiction": { "caseNumber": "26-50646", "country": "US", "court": "Western District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T12:36:58.936Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-50646", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) (Fee)", "observedAt": "2026-07-18T12:36:58.936Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.lawb.uscourts.gov/cgi-bin/DktRpt.pl?377658" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ohnbk-26-61053", "slug": "cognitive-organics-llc-2026-chapter-11", "canonicalName": "Cognitive Organics, LLC", "legalEntities": ["Cognitive Organics, LLC"], "jurisdiction": { "caseNumber": "26-61053", "country": "US", "court": "Northern District of Ohio", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T12:36:58.936Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-61053", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T12:36:58.936Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.ohnb.uscourts.gov/cgi-bin/DktRpt.pl?1154621" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11740", "slug": "crosby-inland-marine-llc-2026-chapter-11", "canonicalName": "Crosby Inland Marine, LLC", "legalEntities": ["Crosby Inland Marine, LLC"], "jurisdiction": { "caseNumber": "26-11740", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T01:05:10.912Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11740", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T01:05:10.912Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210153" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ilcbk-26-70681", "slug": "elevate-marketing-solutions-llc-2026-chapter-11", "canonicalName": "Elevate Marketing Solutions LLC", "legalEntities": ["Elevate Marketing Solutions LLC"], "jurisdiction": { "caseNumber": "26-70681", "country": "US", "court": "Central District of Illinois", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T14:09:28.695Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-70681", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) Credit Card (SYSTEM USE ONLY)", "observedAt": "2026-07-18T14:09:28.695Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.ilcb.uscourts.gov/cgi-bin/DktRpt.pl?169935" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-njbk-26-18147", "slug": "good-morning-dental-llc-2026-chapter-11", "canonicalName": "Good Morning Dental LLC", "legalEntities": ["Good Morning Dental LLC"], "jurisdiction": { "caseNumber": "26-18147", "country": "US", "court": "District of New Jersey", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T14:09:28.695Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-18147", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T14:09:28.695Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.njb.uscourts.gov/cgi-bin/DktRpt.pl?1144874" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mdbk-26-17719", "slug": "icallidus-inc-2026-chapter-11", "canonicalName": "iCallidus, Inc.", "legalEntities": ["iCallidus, Inc."], "jurisdiction": { "caseNumber": "26-17719", "country": "US", "court": "District of Maryland", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T19:50:01.194Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-17719", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) - Case Opening", "observedAt": "2026-07-18T19:50:01.194Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.mdb.uscourts.gov/cgi-bin/DktRpt.pl?812033" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-scbk-26-00549", "slug": "jones-enterprise-and-investments-llc-2026-chapter-11", "canonicalName": "Jones Enterprise & Investments, LLC", "legalEntities": ["Jones Enterprise & Investments, LLC"], "jurisdiction": { "caseNumber": "26-00549", "country": "US", "court": "District of South Carolina", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T01:05:10.912Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-00549", "documentNumber": "34", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-18T01:05:10.912Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.scb.uscourts.gov/cgi-bin/DktRpt.pl?321720" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19376", "slug": "legal-and-administrative-services-llc-2026-chapter-11", "canonicalName": "Legal and Administrative Services, LLC", "legalEntities": ["Legal and Administrative Services, LLC"], "jurisdiction": { "caseNumber": "26-19376", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T12:36:58.936Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19376", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [OTC", "observedAt": "2026-07-18T12:36:58.936Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850511" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-35192", "slug": "ml-dev-lp-2026-chapter-11", "canonicalName": "ML Dev, LP", "legalEntities": ["ML Dev, LP"], "jurisdiction": { "caseNumber": "26-35192", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T22:30:59.772Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-35192", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-18T22:30:59.772Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?498057" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19354", "slug": "my-brother-s-bbq-llc-2026-chapter-11", "canonicalName": "My Brother's BBQ, LLC", "legalEntities": ["My Brother's BBQ, LLC"], "jurisdiction": { "caseNumber": "26-19354", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T01:05:10.912Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19354", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-18T01:05:10.912Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850488" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43461", "slug": "pine-cosmetic-inc-2026-chapter-11", "canonicalName": "Pine Cosmetic Inc.", "legalEntities": ["Pine Cosmetic Inc."], "jurisdiction": { "caseNumber": "1-26-43461", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T19:50:01.194Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43461", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T19:50:01.194Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541421" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "fdic-failed-bank-25744-2026-07-17", "slug": "small-business-bank-2026-fdic-receivership", "canonicalName": "Small Business Bank", "legalEntities": ["Small Business Bank"], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10553" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2026-07-17", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10553", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "501a603e9555226c1a62a0a42c79154f00365264f207c59cdca69245ef5faa21", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2026-07-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Farmers State Bank of Oakley, Kansas." ], "description": "Failed insured bank in Lenexa, KS. Acquiring institution reported by FDIC: The Farmers State Bank of Oakley, Kansas.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 63, "timelinessScore": 97, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Farmers State Bank of Oakley, Kansas", "cert": "25744", "fund": "10553" } } }, "isSeedExample": false }, { "id": "pacer-rss-ilnbk-26-11827", "slug": "tnt-deals-inc-2026-chapter-11", "canonicalName": "TNT Deals, Inc.", "legalEntities": ["TNT Deals, Inc."], "jurisdiction": { "caseNumber": "26-11827", "country": "US", "court": "Northern District of Illinois", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T15:35:24.087Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11827", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11a)", "observedAt": "2026-07-18T15:35:24.087Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.ilnb.uscourts.gov/cgi-bin/DktRpt.pl?1641857" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-casbk-26-03080", "slug": "tomcat-mechanical-inc-2026-chapter-11", "canonicalName": "Tomcat Mechanical, Inc.", "legalEntities": ["Tomcat Mechanical, Inc."], "jurisdiction": { "caseNumber": "26-03080", "country": "US", "court": "Southern District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T21:32:43.036Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-03080", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) (fee) - case upload", "observedAt": "2026-07-18T21:32:43.036Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.casb.uscourts.gov/cgi-bin/DktRpt.pl?474246" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mdbk-26-17733", "slug": "vital-you-functional-medicine-llc-2026-chapter-11", "canonicalName": "Vital You Functional Medicine, LLC", "legalEntities": ["Vital You Functional Medicine, LLC"], "jurisdiction": { "caseNumber": "26-17733", "country": "US", "court": "District of Maryland", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T19:50:01.194Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-17733", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) - Case Opening", "observedAt": "2026-07-18T19:50:01.194Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.mdb.uscourts.gov/cgi-bin/DktRpt.pl?812047" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-vaebk-26-11709", "slug": "yun-investment-inc-2026-chapter-11", "canonicalName": "Yun Investment Inc.", "legalEntities": ["Yun Investment Inc."], "jurisdiction": { "caseNumber": "26-11709", "country": "US", "court": "Eastern District of Virginia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T19:50:01.194Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11709", "documentNumber": "1", "documentTitle": "Chapter 11 Voluntary Petition", "observedAt": "2026-07-18T19:50:01.194Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.vaeb.uscourts.gov/cgi-bin/DktRpt.pl?789953" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-caebk-26-23891", "slug": "campus-walk-dst-2026-chapter-11", "canonicalName": "Campus Walk, DST", "legalEntities": ["Campus Walk, DST"], "jurisdiction": { "caseNumber": "26-23891", "country": "US", "court": "Eastern District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T16:36:41.185Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-23891", "documentNumber": "13", "documentTitle": "Amended/Modified Voluntary Petition", "observedAt": "2026-07-18T16:36:41.185Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.caeb.uscourts.gov/cgi-bin/DktRpt.pl?703325" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11743", "slug": "crosby-enterprises-l-l-c-2026-chapter-11", "canonicalName": "Crosby Enterprises, L.L.C.", "legalEntities": ["Crosby Enterprises, L.L.C."], "jurisdiction": { "caseNumber": "26-11743", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T01:05:10.912Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11743", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T01:05:10.912Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210156" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11734", "slug": "crosby-inshore-marine-service-l-l-c-2026-chapter-11", "canonicalName": "Crosby Inshore Marine Service, L.L.C.", "legalEntities": ["Crosby Inshore Marine Service, L.L.C."], "jurisdiction": { "caseNumber": "26-11734", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T23:33:34.783Z", "petitionDate": "2026-07-17", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11734", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T23:33:34.783Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210147" } ], "business": { "categories": ["personal", "operating_services"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11735", "slug": "crosby-marine-repairs-l-l-c-2026-chapter-11", "canonicalName": "Crosby Marine Repairs, L.L.C.", "legalEntities": ["Crosby Marine Repairs, L.L.C."], "jurisdiction": { "caseNumber": "26-11735", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T23:33:34.783Z", "petitionDate": "2026-07-17", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11735", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T23:33:34.783Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210148" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11736", "slug": "crosby-offshore-marine-service-l-l-c-2026-chapter-11", "canonicalName": "Crosby Offshore Marine Service, L.L.C.", "legalEntities": ["Crosby Offshore Marine Service, L.L.C."], "jurisdiction": { "caseNumber": "26-11736", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T01:05:10.912Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11736", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T01:05:10.912Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210149" } ], "business": { "categories": ["personal", "operating_services"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11741", "slug": "crosby-real-estate-llc-2026-chapter-11", "canonicalName": "Crosby Real Estate, LLC", "legalEntities": ["Crosby Real Estate, LLC"], "jurisdiction": { "caseNumber": "26-11741", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T01:05:10.912Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11741", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T01:05:10.912Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210154" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11737", "slug": "kurt-crosby-l-l-c-2026-chapter-11", "canonicalName": "Kurt Crosby, L.L.C.", "legalEntities": ["Kurt Crosby, L.L.C."], "jurisdiction": { "caseNumber": "26-11737", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T01:05:10.912Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11737", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T01:05:10.912Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210150" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ohnbk-26-51250", "slug": "matthew-p-sass-2026-chapter-11", "canonicalName": "Matthew P Sass", "legalEntities": ["Matthew P Sass"], "jurisdiction": { "caseNumber": "26-51250", "country": "US", "court": "Northern District of Ohio", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T12:36:58.936Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-51250", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T12:36:58.936Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.ohnb.uscourts.gov/cgi-bin/DktRpt.pl?1154630" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11738", "slug": "tala-marine-l-l-c-2026-chapter-11", "canonicalName": "Tala Marine, L.L.C.", "legalEntities": ["Tala Marine, L.L.C."], "jurisdiction": { "caseNumber": "26-11738", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T01:05:10.912Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11738", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T01:05:10.912Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210151" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11742", "slug": "tala-real-estate-llc-2026-chapter-11", "canonicalName": "Tala Real Estate, LLC", "legalEntities": ["Tala Real Estate, LLC"], "jurisdiction": { "caseNumber": "26-11742", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T01:05:10.912Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11742", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T01:05:10.912Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210155" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mdbk-26-17739", "slug": "tyrell-david-nelson-and-nikki-tridda-nelson-2026-chapter-11", "canonicalName": "Tyrell David Nelson and NIkki Tridda Nelson", "legalEntities": ["Tyrell David Nelson and NIkki Tridda Nelson"], "jurisdiction": { "caseNumber": "26-17739", "country": "US", "court": "District of Maryland", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T22:30:59.772Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-17739", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) - Case Opening", "observedAt": "2026-07-18T22:30:59.772Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.mdb.uscourts.gov/cgi-bin/DktRpt.pl?812053" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11739", "slug": "webb-crosby-l-l-c-2026-chapter-11", "canonicalName": "Webb Crosby, L.L.C.", "legalEntities": ["Webb Crosby, L.L.C."], "jurisdiction": { "caseNumber": "26-11739", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-17", "lastPrimarySourceUpdate": "2026-07-17", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-18T01:05:10.912Z", "petitionDate": "2026-07-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11739", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-18T01:05:10.912Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-17", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210152" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-njbk-26-18135", "slug": "2003-morris-llc-2026-chapter-11", "canonicalName": "2003 Morris LLC", "legalEntities": ["2003 Morris LLC"], "jurisdiction": { "caseNumber": "26-18135", "country": "US", "court": "District of New Jersey", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T23:33:34.783Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-18135", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T23:33:34.783Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.njb.uscourts.gov/cgi-bin/DktRpt.pl?1144862" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43429", "slug": "202-61st-llc-2026-chapter-11", "canonicalName": "202 61ST LLC", "legalEntities": ["202 61ST LLC"], "jurisdiction": { "caseNumber": "1-26-43429", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T01:10:35.909Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43429", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T01:10:35.909Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541356" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-njbk-26-18080", "slug": "292-7th-street-llc-2026-chapter-11", "canonicalName": "292 7th Street, LLC", "legalEntities": ["292 7th Street, LLC"], "jurisdiction": { "caseNumber": "26-18080", "country": "US", "court": "District of New Jersey", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T23:33:55.487Z", "petitionDate": "2026-07-16", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-18080", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T23:33:55.487Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.njb.uscourts.gov/cgi-bin/DktRpt.pl?1144802" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43430", "slug": "4415-4421-ny-ave-llc-2026-chapter-11", "canonicalName": "4415-4421 NY AVE LLC", "legalEntities": ["4415-4421 NY AVE LLC"], "jurisdiction": { "caseNumber": "1-26-43430", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T01:10:35.909Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43430", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T01:10:35.909Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541357" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-9-26-bk-11018", "slug": "600-spring-llc-2026-chapter-11", "canonicalName": "600 Spring, LLC", "legalEntities": ["600 Spring, LLC"], "jurisdiction": { "caseNumber": "9:26-bk-11018", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T16:03:21.537Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "9:26-bk-11018", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T16:03:21.537Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052552" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43433", "slug": "9501-property-llc-2026-chapter-11", "canonicalName": "9501 Property LLC", "legalEntities": ["9501 Property LLC"], "jurisdiction": { "caseNumber": "1-26-43433", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T10:25:31.929Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43433", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T10:25:31.929Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541360" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-tnmbk-3-26-bk-03385", "slug": "albert-christine-investments-llc-2026-chapter-11", "canonicalName": "ALBERT CHRISTINE INVESTMENTS LLC", "legalEntities": ["ALBERT CHRISTINE INVESTMENTS LLC"], "jurisdiction": { "caseNumber": "3:26-bk-03385", "country": "US", "court": "Middle District of Tennessee", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T14:17:09.441Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3:26-bk-03385", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T14:17:09.441Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.tnmb.uscourts.gov/cgi-bin/DktRpt.pl?406456" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-1-26-bk-11524", "slug": "city-hills-inc-2026-chapter-11", "canonicalName": "City Hills Inc.", "legalEntities": ["City Hills Inc."], "jurisdiction": { "caseNumber": "1:26-bk-11524", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T17:45:03.194Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1:26-bk-11524", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T17:45:03.194Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052567" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-9-26-bk-11019", "slug": "glass-tunnel-llc-2026-chapter-11", "canonicalName": "GLASS TUNNEL LLC", "legalEntities": ["GLASS TUNNEL LLC"], "jurisdiction": { "caseNumber": "9:26-bk-11019", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T16:03:21.537Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "9:26-bk-11019", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T16:03:21.537Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052553" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txebk-26-42427", "slug": "j-cm-services-inc-2026-chapter-11", "canonicalName": "J-CM Services, Inc.", "legalEntities": ["J-CM Services, Inc."], "jurisdiction": { "caseNumber": "26-42427", "country": "US", "court": "Eastern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T17:45:03.194Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-42427", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T17:45:03.194Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.txeb.uscourts.gov/cgi-bin/DktRpt.pl?216745" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-6-26-bk-15702", "slug": "mann-and-wife-inc-a-california-corporation-2026-chapter-11", "canonicalName": "Mann & Wife Inc., a California corporation", "legalEntities": ["Mann & Wife Inc., a California corporation"], "jurisdiction": { "caseNumber": "6:26-bk-15702", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T22:30:02.828Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "6:26-bk-15702", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T22:30:02.828Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052627" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-njbk-26-18129", "slug": "microbilt-corporation-2026-chapter-11", "canonicalName": "MicroBilt Corporation", "legalEntities": ["MicroBilt Corporation"], "jurisdiction": { "caseNumber": "26-18129", "country": "US", "court": "District of New Jersey", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T19:45:06.365Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-18129", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T19:45:06.365Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.njb.uscourts.gov/cgi-bin/DktRpt.pl?1144856" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-8-26-bk-05641", "slug": "odozi-llc-2026-chapter-11", "canonicalName": "Odozi, LLC", "legalEntities": ["Odozi, LLC"], "jurisdiction": { "caseNumber": "8:26-bk-05641", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T14:17:09.441Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8:26-bk-05641", "documentNumber": "14", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-17T14:17:09.441Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1434011" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flnbk-26-30746", "slug": "perfect-imprints-llc-2026-chapter-11", "canonicalName": "Perfect Imprints, LLC", "legalEntities": ["Perfect Imprints, LLC"], "jurisdiction": { "caseNumber": "26-30746", "country": "US", "court": "Northern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T11:57:22.913Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-30746", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T11:57:22.913Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.flnb.uscourts.gov/cgi-bin/DktRpt.pl?142790" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43431", "slug": "renaissance-union-llc-2026-chapter-11", "canonicalName": "Renaissance Union LLC", "legalEntities": ["Renaissance Union LLC"], "jurisdiction": { "caseNumber": "1-26-43431", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T01:10:35.909Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43431", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T01:10:35.909Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541358" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-59310", "slug": "skytherapist-management-services-organization-inc-2026-chapter-11", "canonicalName": "SkyTherapist Management Services Organization, Inc", "legalEntities": ["SkyTherapist Management Services Organization, Inc"], "jurisdiction": { "caseNumber": "26-59310", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T19:45:06.365Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-59310", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T19:45:06.365Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300995" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-15148", "slug": "soaring-eagles-townhomes-association-inc-2026-chapter-11", "canonicalName": "Soaring Eagles Townhomes Association, Inc.", "legalEntities": ["Soaring Eagles Townhomes Association, Inc."], "jurisdiction": { "caseNumber": "26-15148", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T23:33:34.783Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-15148", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T23:33:34.783Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?540307" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-15129", "slug": "tradavo-inc-2026-chapter-11", "canonicalName": "Tradavo, Inc.", "legalEntities": ["Tradavo, Inc."], "jurisdiction": { "caseNumber": "26-15129", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T19:45:06.365Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-15129", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T19:45:06.365Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?540288" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43435", "slug": "tri-borough-home-care-ltd-2026-chapter-11", "canonicalName": "Tri-Borough Home Care, LTD", "legalEntities": ["Tri-Borough Home Care, LTD"], "jurisdiction": { "caseNumber": "1-26-43435", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T11:57:22.913Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43435", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T11:57:22.913Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541362" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-canbk-26-41420", "slug": "atelaite-tangimausia-kava-2026-chapter-11", "canonicalName": "Atelaite Tangimausia Kava", "legalEntities": ["Atelaite Tangimausia Kava"], "jurisdiction": { "caseNumber": "26-41420", "country": "US", "court": "California Northern Bankruptcy Court", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T04:48:32.631Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-41420", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T04:48:32.631Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.canb.uscourts.gov/cgi-bin/DktRpt.pl?614670" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-caebk-26-13301", "slug": "hotel-charlotte-2026-chapter-11", "canonicalName": "Hotel Charlotte", "legalEntities": ["Hotel Charlotte"], "jurisdiction": { "caseNumber": "26-13301", "country": "US", "court": "Eastern District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T14:17:09.441Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-13301", "documentTitle": "EFILED RECEIPT - Voluntary Petition Fee Paid (11) [ADI", "observedAt": "2026-07-17T14:17:09.441Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.caeb.uscourts.gov/cgi-bin/DktRpt.pl?703582" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43438", "slug": "irakli-i-lebanidze-2026-chapter-11", "canonicalName": "Irakli I Lebanidze", "legalEntities": ["Irakli I Lebanidze"], "jurisdiction": { "caseNumber": "1-26-43438", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T14:17:09.441Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43438", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T14:17:09.441Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541367" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-vaebk-26-11695", "slug": "patrick-michael-schreiber-and-leslie-ann-schreiber-2026-chapter-11", "canonicalName": "Patrick Michael Schreiber and Leslie Ann Schreiber", "legalEntities": ["Patrick Michael Schreiber and Leslie Ann Schreiber"], "jurisdiction": { "caseNumber": "26-11695", "country": "US", "court": "Eastern District of Virginia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T14:17:09.441Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11695", "documentNumber": "1", "documentTitle": "Chapter 11 Voluntary Petition", "observedAt": "2026-07-17T14:17:09.441Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.vaeb.uscourts.gov/cgi-bin/DktRpt.pl?789863" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43434", "slug": "segundo-morales-2026-chapter-11", "canonicalName": "Segundo Morales", "legalEntities": ["Segundo Morales"], "jurisdiction": { "caseNumber": "1-26-43434", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T10:25:31.929Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43434", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T10:25:31.929Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541361" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-tnmbk-3-26-bk-03384", "slug": "volga-rose-2026-chapter-11", "canonicalName": "VOLGA ROSE", "legalEntities": ["VOLGA ROSE"], "jurisdiction": { "caseNumber": "3:26-bk-03384", "country": "US", "court": "Middle District of Tennessee", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-16", "lastPrimarySourceUpdate": "2026-07-16", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-17T14:17:09.441Z", "petitionDate": "2026-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3:26-bk-03384", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-17T14:17:09.441Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-16", "url": "https://ecf.tnmb.uscourts.gov/cgi-bin/DktRpt.pl?406455" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-debk-26-11113", "slug": "mvmt-labs-inc-2026-chapter-11", "canonicalName": "MVMT Labs, Inc.", "legalEntities": ["MVMT Labs, Inc."], "jurisdiction": { "caseNumber": "26-11113", "country": "US", "court": "District of Delaware", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T12:08:15.446Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11113", "documentNumber": "1", "documentTitle": "RETIRED - Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T12:08:15.446Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.deb.uscourts.gov/cgi-bin/DktRpt.pl?201959" } ], "business": { "categories": ["software"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 76, "qualityScore": 68, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 76, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-2-26-bk-16996", "slug": "3389-country-club-llc-2026-chapter-11", "canonicalName": "3389 Country Club LLC", "legalEntities": ["3389 Country Club LLC"], "jurisdiction": { "caseNumber": "2:26-bk-16996", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T03:52:00.307Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-16996", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T03:52:00.307Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052450" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-14900", "slug": "bear-country-colorado-llc-2026-chapter-11", "canonicalName": "Bear Country Colorado, LLC", "legalEntities": ["Bear Country Colorado, LLC"], "jurisdiction": { "caseNumber": "26-14900", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T20:33:02.477Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-14900", "documentNumber": "51", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-16T20:33:02.477Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?540051" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txwbk-26-11345", "slug": "candy-sense-inc-2026-chapter-11", "canonicalName": "Candy Sense, Inc.", "legalEntities": ["Candy Sense, Inc."], "jurisdiction": { "caseNumber": "26-11345", "country": "US", "court": "Western District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T18:45:54.736Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11345", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-16T18:45:54.736Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.txwb.uscourts.gov/cgi-bin/DktRpt.pl?383213" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-prbk-26-03250", "slug": "cocorio-llc-2026-chapter-11", "canonicalName": "COCORIO LLC", "legalEntities": ["COCORIO LLC"], "jurisdiction": { "caseNumber": "26-03250", "country": "US", "court": "District of Puerto Rico", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T12:08:15.446Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-03250", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-16T12:08:15.446Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?380306" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-alnbk-26-40813", "slug": "coldwater-mountain-brewpub-llc-2026-chapter-11", "canonicalName": "Coldwater Mountain Brewpub, LLC", "legalEntities": ["Coldwater Mountain Brewpub, LLC"], "jurisdiction": { "caseNumber": "26-40813", "country": "US", "court": "Northern District of Alabama", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T20:33:02.477Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-40813", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T20:33:02.477Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.alnb.uscourts.gov/cgi-bin/DktRpt.pl?744322" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-2-26-bk-16986", "slug": "collabow-inc-2026-chapter-11", "canonicalName": "Collabow, Inc.", "legalEntities": ["Collabow, Inc."], "jurisdiction": { "caseNumber": "2:26-bk-16986", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T23:41:35.691Z", "petitionDate": "2026-07-15", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-16986", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-15T23:41:35.691Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052429" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-10311", "slug": "elk-run-property-owners-association-inc-2026-chapter-11", "canonicalName": "Elk Run Property Owners Association, Inc.", "legalEntities": ["Elk Run Property Owners Association, Inc."], "jurisdiction": { "caseNumber": "26-10311", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T18:45:54.736Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-10311", "documentNumber": "166", "documentTitle": "1009-1.1 Notice of Amendment to Voluntary Petition, Lists, Schedules, or Statements", "observedAt": "2026-07-16T18:45:54.736Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?535293" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ilnbk-26-11705", "slug": "empire-yorktown-llc-2026-chapter-11", "canonicalName": "Empire Yorktown LLC", "legalEntities": ["Empire Yorktown LLC"], "jurisdiction": { "caseNumber": "26-11705", "country": "US", "court": "Northern District of Illinois", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T18:45:54.736Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11705", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11a)", "observedAt": "2026-07-16T18:45:54.736Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.ilnb.uscourts.gov/cgi-bin/DktRpt.pl?1641718" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43427", "slug": "etc-construction-co-inc-2026-chapter-11", "canonicalName": "ETC Construction Co Inc", "legalEntities": ["ETC Construction Co Inc"], "jurisdiction": { "caseNumber": "1-26-43427", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T20:33:02.477Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43427", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T20:33:02.477Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541353" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-59163", "slug": "genisis-sports-medicine-and-rehabilitation-llc-2026-chapter-11", "canonicalName": "Genisis Sports Medicine & Rehabilitation LLC", "legalEntities": ["Genisis Sports Medicine & Rehabilitation LLC"], "jurisdiction": { "caseNumber": "26-59163", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T14:38:01.369Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-59163", "documentNumber": "7", "documentTitle": "P-Amendment to Voluntary Petition", "observedAt": "2026-07-16T14:38:01.369Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300790" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-wawbk-26-12278", "slug": "gesualdo-llc-2026-chapter-11", "canonicalName": "Gesualdo, LLC", "legalEntities": ["Gesualdo, LLC"], "jurisdiction": { "caseNumber": "26-12278", "country": "US", "court": "Western District of Washington", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T07:08:37.276Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-12278", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11 (OTC)", "observedAt": "2026-07-16T07:08:37.276Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.wawb.uscourts.gov/cgi-bin/DktRpt.pl?705602" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43422", "slug": "gotham-homes-2-llc-2026-chapter-11", "canonicalName": "GOTHAM HOMES 2 LLC", "legalEntities": ["GOTHAM HOMES 2 LLC"], "jurisdiction": { "caseNumber": "1-26-43422", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T16:53:46.312Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43422", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T16:53:46.312Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541343" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19255", "slug": "mkz-distribution-llc-2026-chapter-11", "canonicalName": "MKZ DISTRIBUTION LLC", "legalEntities": ["MKZ DISTRIBUTION LLC"], "jurisdiction": { "caseNumber": "26-19255", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T18:45:54.736Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19255", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-16T18:45:54.736Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850389" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mnbk-26-42310", "slug": "olidia-estate-inc-2026-chapter-11", "canonicalName": "OLIDIA ESTATE INC", "legalEntities": ["OLIDIA ESTATE INC"], "jurisdiction": { "caseNumber": "26-42310", "country": "US", "court": "District of Minnesota", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T14:38:01.369Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-42310", "documentNumber": "1", "documentTitle": "Chapter 11 Voluntary Petition", "observedAt": "2026-07-16T14:38:01.369Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.mnb.uscourts.gov/cgi-bin/DktRpt.pl?515981" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-miebk-26-47856", "slug": "phoenix-press-llc-2026-chapter-11", "canonicalName": "Phoenix Press, LLC", "legalEntities": ["Phoenix Press, LLC"], "jurisdiction": { "caseNumber": "26-47856", "country": "US", "court": "Eastern District of Michigan", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T23:41:35.691Z", "petitionDate": "2026-07-15", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-47856", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-15T23:41:35.691Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.mieb.uscourts.gov/cgi-bin/DktRpt.pl?1034656" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19251", "slug": "ria-r-squared-inc-2026-chapter-11", "canonicalName": "Ria R Squared, Inc.", "legalEntities": ["Ria R Squared, Inc."], "jurisdiction": { "caseNumber": "26-19251", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T18:45:54.736Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19251", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-16T18:45:54.736Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850385" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-33177", "slug": "ridge-best-living-llc-2026-chapter-11", "canonicalName": "Ridge Best Living, LLC", "legalEntities": ["Ridge Best Living, LLC"], "jurisdiction": { "caseNumber": "26-33177", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T18:45:54.736Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-33177", "documentNumber": "1", "documentTitle": "Voluntary petition ch 11 (attorney filer)", "observedAt": "2026-07-16T18:45:54.736Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544802" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txebk-26-42361", "slug": "stratum-8-re-llc-2026-chapter-11", "canonicalName": "Stratum 8 RE LLC", "legalEntities": ["Stratum 8 RE LLC"], "jurisdiction": { "caseNumber": "26-42361", "country": "US", "court": "Eastern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T16:53:46.312Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-42361", "documentNumber": "8", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-16T16:53:46.312Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.txeb.uscourts.gov/cgi-bin/DktRpt.pl?216619" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-10314", "slug": "village-pointe-property-owners-association-inc-2026-chapter-11", "canonicalName": "Village Pointe Property Owners Association, Inc.", "legalEntities": ["Village Pointe Property Owners Association, Inc."], "jurisdiction": { "caseNumber": "26-10314", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T20:33:02.477Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-10314", "documentNumber": "169", "documentTitle": "1009-1.1 Notice of Amendment to Voluntary Petition, Lists, Schedules, or Statements", "observedAt": "2026-07-16T20:33:02.477Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?535296" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43428", "slug": "vr-grocery-inc-2026-chapter-11", "canonicalName": "VR GROCERY INC", "legalEntities": ["VR GROCERY INC"], "jurisdiction": { "caseNumber": "1-26-43428", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T20:33:02.477Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43428", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T20:33:02.477Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541355" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-33167", "slug": "woodland-manor-best-living-llc-2026-chapter-11", "canonicalName": "Woodland Manor Best Living, LLC", "legalEntities": ["Woodland Manor Best Living, LLC"], "jurisdiction": { "caseNumber": "26-33167", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T03:52:00.307Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-33167", "documentNumber": "1", "documentTitle": "Voluntary petition ch 11 (attorney filer)", "observedAt": "2026-07-16T03:52:00.307Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544780" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-33168", "slug": "woodland-manor-tic-1-llc-2026-chapter-11", "canonicalName": "Woodland Manor TIC 1, LLC", "legalEntities": ["Woodland Manor TIC 1, LLC"], "jurisdiction": { "caseNumber": "26-33168", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T03:52:00.307Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-33168", "documentNumber": "1", "documentTitle": "Voluntary petition ch 11 (attorney filer)", "observedAt": "2026-07-16T03:52:00.307Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544781" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-12753", "slug": "andrew-christian-dwyer-cote-2026-chapter-11", "canonicalName": "Andrew Christian Dwyer Cote", "legalEntities": ["Andrew Christian Dwyer Cote"], "jurisdiction": { "caseNumber": "26-12753", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T16:53:46.312Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-12753", "documentNumber": "56", "documentTitle": "1009-1.1 Notice of Amendment to Voluntary Petition, Lists, Schedules, or Statements", "observedAt": "2026-07-16T16:53:46.312Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?537826" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-dcbk-26-00350", "slug": "bethel-pentecostal-tabernacle-of-the-assemblies-of-2026-chapter-11", "canonicalName": "Bethel Pentecostal Tabernacle of the Assemblies of", "legalEntities": ["Bethel Pentecostal Tabernacle of the Assemblies of"], "jurisdiction": { "caseNumber": "26-00350", "country": "US", "court": "United States Bankruptcy Court For the District of Columbia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T12:08:15.446Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-00350", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T12:08:15.446Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.dcb.uscourts.gov/cgi-bin/DktRpt.pl?51261" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43426", "slug": "caroline-a-vinar-2026-chapter-11", "canonicalName": "Caroline A Vinar", "legalEntities": ["Caroline A Vinar"], "jurisdiction": { "caseNumber": "1-26-43426", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T20:33:02.477Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43426", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T20:33:02.477Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541349" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-tnmbk-3-26-bk-03376", "slug": "david-allen-deason-and-hayley-marie-deason-2026-chapter-11", "canonicalName": "DAVID ALLEN DEASON and HAYLEY MARIE DEASON", "legalEntities": ["DAVID ALLEN DEASON and HAYLEY MARIE DEASON"], "jurisdiction": { "caseNumber": "3:26-bk-03376", "country": "US", "court": "Middle District of Tennessee", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T20:33:02.477Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3:26-bk-03376", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T20:33:02.477Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.tnmb.uscourts.gov/cgi-bin/DktRpt.pl?406446" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flnbk-26-40414", "slug": "hometown-hospitality-llc-2026-chapter-11", "canonicalName": "Hometown Hospitality LLC", "legalEntities": ["Hometown Hospitality LLC"], "jurisdiction": { "caseNumber": "26-40414", "country": "US", "court": "Northern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T14:38:01.369Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-40414", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T14:38:01.369Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.flnb.uscourts.gov/cgi-bin/DktRpt.pl?142785" } ], "business": { "categories": ["restaurant"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates restaurant exposure." ], "excludedCategory": "restaurant", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-wiwbk-3-26-11574", "slug": "kyle-s-olson-and-sarah-c-olson-2026-chapter-11", "canonicalName": "Kyle S Olson and Sarah C Olson", "legalEntities": ["Kyle S Olson and Sarah C Olson"], "jurisdiction": { "caseNumber": "3-26-11574", "country": "US", "court": "Western District of Wisconsin Www.wiwb.uscourts.gov", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T20:33:02.477Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3-26-11574", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11-NEVER USE)", "observedAt": "2026-07-16T20:33:02.477Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.wiwb.uscourts.gov/cgi-bin/DktRpt.pl?203030" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11718", "slug": "lionel-joseph-nelson-2026-chapter-11", "canonicalName": "Lionel Joseph Nelson", "legalEntities": ["Lionel Joseph Nelson"], "jurisdiction": { "caseNumber": "26-11718", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T18:45:54.736Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11718", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T18:45:54.736Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210131" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-8-26-bk-06134", "slug": "lloyd-daniel-lehan-iv-2026-chapter-11", "canonicalName": "Lloyd Daniel Lehan, IV", "legalEntities": ["Lloyd Daniel Lehan, IV"], "jurisdiction": { "caseNumber": "8:26-bk-06134", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T16:53:46.312Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8:26-bk-06134", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T16:53:46.312Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1435372" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-10313", "slug": "masters-place-condominiums-property-owners-associa-2026-chapter-11", "canonicalName": "Masters Place Condominiums Property Owners Associa", "legalEntities": ["Masters Place Condominiums Property Owners Associa"], "jurisdiction": { "caseNumber": "26-10313", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T18:45:54.736Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-10313", "documentNumber": "169", "documentTitle": "1009-1.1 Notice of Amendment to Voluntary Petition, Lists, Schedules, or Statements", "observedAt": "2026-07-16T18:45:54.736Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?535295" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-utbk-26-24296", "slug": "mckenzie-alene-mecham-and-justin-alma-cunningham-2026-chapter-11", "canonicalName": "McKenzie Alene Mecham and Justin Alma Cunningham", "legalEntities": ["McKenzie Alene Mecham and Justin Alma Cunningham"], "jurisdiction": { "caseNumber": "26-24296", "country": "US", "court": "District of Utah", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T18:45:54.736Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-24296", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) (FEE)", "observedAt": "2026-07-16T18:45:54.736Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.utb.uscourts.gov/cgi-bin/DktRpt.pl?480976" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-15098", "slug": "nedchc-2026-chapter-11", "canonicalName": "NEDCHC", "legalEntities": ["NEDCHC"], "jurisdiction": { "caseNumber": "26-15098", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T20:33:02.477Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-15098", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T20:33:02.477Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?540254" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-8-26-bk-12160", "slug": "rosemaria-geraldine-altieri-2026-chapter-11", "canonicalName": "Rosemaria Geraldine Altieri", "legalEntities": ["Rosemaria Geraldine Altieri"], "jurisdiction": { "caseNumber": "8:26-bk-12160", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T18:45:54.736Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8:26-bk-12160", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T18:45:54.736Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052482" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-2-26-bk-17012", "slug": "tanyarat-dashakanoktanap-forbes-2026-chapter-11", "canonicalName": "Tanyarat Dashakanoktanap Forbes", "legalEntities": ["Tanyarat Dashakanoktanap Forbes"], "jurisdiction": { "caseNumber": "2:26-bk-17012", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-15", "lastPrimarySourceUpdate": "2026-07-15", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-16T20:33:02.477Z", "petitionDate": "2026-07-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-17012", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-16T20:33:02.477Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-15", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052493" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-insbk-26-90782", "slug": "11-performance-service-and-repair-llc-2026-chapter-11", "canonicalName": "-11 Performance Service and Repair, LLC", "legalEntities": ["-11 Performance Service and Repair, LLC"], "jurisdiction": { "caseNumber": "26-90782", "country": "US", "court": "Southern District of Indiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-14", "lastPrimarySourceUpdate": "2026-07-14", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T11:15:47.239Z", "petitionDate": "2026-07-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-90782", "documentNumber": "1", "documentTitle": "Chapter 11 Voluntary Petition", "observedAt": "2026-07-15T11:15:47.239Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-14", "url": "https://ecf.insb.uscourts.gov/cgi-bin/DktRpt.pl?781363" } ], "business": { "categories": ["operating_services"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 76, "qualityScore": 68, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 76, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-33156", "slug": "allied-electrical-group-of-texas-inc-2026-chapter-11", "canonicalName": "Allied Electrical Group of Texas, Inc.", "legalEntities": ["Allied Electrical Group of Texas, Inc."], "jurisdiction": { "caseNumber": "26-33156", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-14", "lastPrimarySourceUpdate": "2026-07-14", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T15:11:54.709Z", "petitionDate": "2026-07-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-33156", "documentNumber": "1", "documentTitle": "Voluntary petition ch 11 (attorney filer)", "observedAt": "2026-07-15T15:11:54.709Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-14", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544753" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-8-26-bk-06093", "slug": "c-s-holdings-of-tampa-llc-2026-chapter-11", "canonicalName": "C.S. Holdings of Tampa, LLC", "legalEntities": ["C.S. Holdings of Tampa, LLC"], "jurisdiction": { "caseNumber": "8:26-bk-06093", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-14", "lastPrimarySourceUpdate": "2026-07-14", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T15:11:54.709Z", "petitionDate": "2026-07-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8:26-bk-06093", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-15T15:11:54.709Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-14", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1435248" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nysbk-26-11616", "slug": "erase-spa-inc-2026-chapter-11", "canonicalName": "Erase Spa Inc", "legalEntities": ["Erase Spa Inc"], "jurisdiction": { "caseNumber": "26-11616", "country": "US", "court": "Southern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-14", "lastPrimarySourceUpdate": "2026-07-14", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T18:44:14.402Z", "petitionDate": "2026-07-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11616", "documentNumber": "2", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-15T18:44:14.402Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-14", "url": "https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?336189" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-2-26-bk-16977", "slug": "redefined-transportation-inc-2026-chapter-11", "canonicalName": "Redefined Transportation Inc", "legalEntities": ["Redefined Transportation Inc"], "jurisdiction": { "caseNumber": "2:26-bk-16977", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-14", "lastPrimarySourceUpdate": "2026-07-14", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T22:37:03.308Z", "petitionDate": "2026-07-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-16977", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-15T22:37:03.308Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-14", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052411" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-wiebk-26-24003", "slug": "team-seven-logistics-inc-2026-chapter-11", "canonicalName": "Team Seven Logistics Inc.", "legalEntities": ["Team Seven Logistics Inc."], "jurisdiction": { "caseNumber": "26-24003", "country": "US", "court": "Eastern District of Wisconsin", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-14", "lastPrimarySourceUpdate": "2026-07-14", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T20:40:01.169Z", "petitionDate": "2026-07-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-24003", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-15T20:40:01.169Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-14", "url": "https://ecf.wieb.uscourts.gov/cgi-bin/DktRpt.pl?473006" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-6-26-bk-05260", "slug": "world-food-llc-2026-chapter-11", "canonicalName": "World Food, LLC", "legalEntities": ["World Food, LLC"], "jurisdiction": { "caseNumber": "6:26-bk-05260", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-14", "lastPrimarySourceUpdate": "2026-07-14", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T00:58:00.394Z", "petitionDate": "2026-07-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "6:26-bk-05260", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-15T00:58:00.394Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-14", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1435219" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nysbk-26-35745", "slug": "381-main-street-realty-corp-2026-chapter-11", "canonicalName": "381 Main Street Realty Corp", "legalEntities": ["381 Main Street Realty Corp"], "jurisdiction": { "caseNumber": "26-35745", "country": "US", "court": "Southern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-14", "lastPrimarySourceUpdate": "2026-07-14", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T16:55:06.202Z", "petitionDate": "2026-07-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-35745", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-15T16:55:06.202Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-14", "url": "https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?336190" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-13256", "slug": "kevin-merrick-2026-chapter-11", "canonicalName": "Kevin Merrick", "legalEntities": ["Kevin Merrick"], "jurisdiction": { "caseNumber": "26-13256", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-14", "lastPrimarySourceUpdate": "2026-07-14", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T00:58:00.394Z", "petitionDate": "2026-07-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-13256", "documentNumber": "43", "documentTitle": "1009-1.1 Notice of Amendment to Voluntary Petition, Lists, Schedules, or Statements", "observedAt": "2026-07-15T00:58:00.394Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-14", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?538340" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-canbk-26-51081", "slug": "leonel-suastes-serrato-2026-chapter-11", "canonicalName": "Leonel Suastes Serrato", "legalEntities": ["Leonel Suastes Serrato"], "jurisdiction": { "caseNumber": "26-51081", "country": "US", "court": "California Northern Bankruptcy Court", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-14", "lastPrimarySourceUpdate": "2026-07-14", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T00:58:00.394Z", "petitionDate": "2026-07-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-51081", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11 (fee) - Case Upload", "observedAt": "2026-07-15T00:58:00.394Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-14", "url": "https://ecf.canb.uscourts.gov/cgi-bin/DktRpt.pl?614638" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-2-26-bk-16963", "slug": "sridhar-sambangi-2026-chapter-11", "canonicalName": "Sridhar Sambangi", "legalEntities": ["Sridhar Sambangi"], "jurisdiction": { "caseNumber": "2:26-bk-16963", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-14", "lastPrimarySourceUpdate": "2026-07-14", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-15T18:44:14.402Z", "petitionDate": "2026-07-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-16963", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-15T18:44:14.402Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-14", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052378" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43382", "slug": "1925-n-brunswick-llc-2026-chapter-11", "canonicalName": "1925 N Brunswick LLC", "legalEntities": ["1925 N Brunswick LLC"], "jurisdiction": { "caseNumber": "1-26-43382", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T15:11:52.320Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43382", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T15:11:52.320Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541275" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-15041", "slug": "a-line-boutique-llc-2026-chapter-11", "canonicalName": "A Line Boutique LLC", "legalEntities": ["A Line Boutique LLC"], "jurisdiction": { "caseNumber": "26-15041", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T18:46:19.700Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-15041", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T18:46:19.700Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?540195" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19146", "slug": "ag-group-investments-llc-2026-chapter-11", "canonicalName": "AG Group Investments LLC", "legalEntities": ["AG Group Investments LLC"], "jurisdiction": { "caseNumber": "26-19146", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T20:43:04.325Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19146", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-14T20:43:04.325Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850278" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txwbk-26-51896", "slug": "air-authority-llc-2026-chapter-11", "canonicalName": "Air Authority LLC", "legalEntities": ["Air Authority LLC"], "jurisdiction": { "caseNumber": "26-51896", "country": "US", "court": "Western District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T12:52:48.916Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-51896", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-14T12:52:48.916Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.txwb.uscourts.gov/cgi-bin/DktRpt.pl?383152" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43389", "slug": "all-things-pretty-and-positive-llc-2026-chapter-11", "canonicalName": "All Things Pretty & Positive, LLC", "legalEntities": ["All Things Pretty & Positive, LLC"], "jurisdiction": { "caseNumber": "1-26-43389", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T18:46:19.700Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43389", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T18:46:19.700Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541290" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-8-26-bk-12130", "slug": "criscione-meyer-entitlement-llc-2026-chapter-11", "canonicalName": "Criscione Meyer Entitlement LLC", "legalEntities": ["Criscione Meyer Entitlement LLC"], "jurisdiction": { "caseNumber": "8:26-bk-12130", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T22:37:06.062Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8:26-bk-12130", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T22:37:06.062Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052317" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19103", "slug": "focus-utility-services-llc-2026-chapter-11", "canonicalName": "Focus Utility Services, LLC", "legalEntities": ["Focus Utility Services, LLC"], "jurisdiction": { "caseNumber": "26-19103", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-13T23:32:59.912Z", "petitionDate": "2026-07-13", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19103", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-13T23:32:59.912Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850233" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txwbk-26-51900", "slug": "hideout-on-the-horseshoe-llc-2026-chapter-11", "canonicalName": "Hideout on the Horseshoe, LLC", "legalEntities": ["Hideout on the Horseshoe, LLC"], "jurisdiction": { "caseNumber": "26-51900", "country": "US", "court": "Western District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T20:43:04.325Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-51900", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-14T20:43:04.325Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.txwb.uscourts.gov/cgi-bin/DktRpt.pl?383165" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43372", "slug": "highpoint-associates-vi-llc-2026-chapter-11", "canonicalName": "Highpoint Associates VI, LLC", "legalEntities": ["Highpoint Associates VI, LLC"], "jurisdiction": { "caseNumber": "1-26-43372", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T12:52:48.916Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43372", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T12:52:48.916Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541252" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-13255", "slug": "merrick-woodworking-inc-and-kevin-merrick-2026-chapter-11", "canonicalName": "Merrick Woodworking Inc and Kevin Merrick", "legalEntities": ["Merrick Woodworking Inc and Kevin Merrick"], "jurisdiction": { "caseNumber": "26-13255", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T12:52:48.916Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-13255", "documentNumber": "73", "documentTitle": "1009-1.1 Notice of Amendment to Voluntary Petition, Lists, Schedules, or Statements", "observedAt": "2026-07-14T12:52:48.916Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?538339" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nywbk-1-26-10933", "slug": "national-maintenance-contracting-corp-2026-chapter-11", "canonicalName": "National Maintenance Contracting Corp.", "legalEntities": ["National Maintenance Contracting Corp."], "jurisdiction": { "caseNumber": "1-26-10933", "country": "US", "court": "Western District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T20:43:04.325Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-10933", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T20:43:04.325Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.nywb.uscourts.gov/cgi-bin/DktRpt.pl?311860" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43379", "slug": "psb-ny-holdings-llc-2026-chapter-11", "canonicalName": "PSB NY Holdings LLC.", "legalEntities": ["PSB NY Holdings LLC."], "jurisdiction": { "caseNumber": "1-26-43379", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T12:52:48.916Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43379", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T12:52:48.916Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541270" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-3-26-bk-03121", "slug": "riverlight-development-llc-2026-chapter-11", "canonicalName": "Riverlight Development LLC", "legalEntities": ["Riverlight Development LLC"], "jurisdiction": { "caseNumber": "3:26-bk-03121", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T20:43:04.325Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3:26-bk-03121", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T20:43:04.325Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1435204" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-tnebk-3-26-bk-31399", "slug": "volunteer-pharmacy-inc-2026-chapter-11", "canonicalName": "Volunteer Pharmacy, Inc.", "legalEntities": ["Volunteer Pharmacy, Inc."], "jurisdiction": { "caseNumber": "3:26-bk-31399", "country": "US", "court": "Eastern District of Tennessee", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T20:43:04.325Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3:26-bk-31399", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T20:43:04.325Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.tneb.uscourts.gov/cgi-bin/DktRpt.pl?514047" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-pawbk-26-21760", "slug": "y-and-q-home-plus-llc-2026-chapter-11", "canonicalName": "Y & Q Home Plus LLC", "legalEntities": ["Y & Q Home Plus LLC"], "jurisdiction": { "caseNumber": "26-21760", "country": "US", "court": "Western District of Pennsylvania", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T22:37:06.062Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-21760", "documentNumber": "57", "documentTitle": "Voluntary Petition", "observedAt": "2026-07-14T22:37:06.062Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.pawb.uscourts.gov/cgi-bin/DktRpt.pl?395626" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-35062", "slug": "autowerks-cstx-llc-and-marden-real-estate-llc-2026-chapter-11", "canonicalName": "Autowerks CSTX, LLC and Marden Real Estate, LLC", "legalEntities": ["Autowerks CSTX, LLC and Marden Real Estate, LLC"], "jurisdiction": { "caseNumber": "26-35062", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T16:50:19.252Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-35062", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-14T16:50:19.252Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?497881" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-6-26-bk-05241", "slug": "daniel-adam-rowland-2026-chapter-11", "canonicalName": "Daniel Adam Rowland", "legalEntities": ["Daniel Adam Rowland"], "jurisdiction": { "caseNumber": "6:26-bk-05241", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T16:50:19.252Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "6:26-bk-05241", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T16:50:19.252Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1435160" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19114", "slug": "galileo-administracao-de-recursos-educacionais-sa-and-galileo-gestora-de-recebiveis-spe-2026-other", "canonicalName": "Galileo Administracao de Recursos Educacionais SA and Galileo Gestora de Recebiveis SPE", "legalEntities": [ "Galileo Administracao de Recursos Educacionais SA and Galileo Gestora de Recebiveis SPE" ], "jurisdiction": { "caseNumber": "26-19114", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 15 bankruptcy case", "normalizedType": "other", "observedAt": "2026-07-14T15:11:52.320Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19114", "documentNumber": "1", "documentTitle": "Petition for Recognition of Foreign Proceeding", "observedAt": "2026-07-14T15:11:52.320Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850244" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ohsbk-3-26-bk-31499", "slug": "htci-co-2026-chapter-11", "canonicalName": "HTCI, Co.", "legalEntities": ["HTCI, Co."], "jurisdiction": { "caseNumber": "3:26-bk-31499", "country": "US", "court": "Southern District of Ohio", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T18:46:19.700Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3:26-bk-31499", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T18:46:19.700Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.ohsb.uscourts.gov/cgi-bin/DktRpt.pl?861330" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-pawbk-26-21943", "slug": "j-and-j-hospitality-group-2026-chapter-11", "canonicalName": "J&J Hospitality Group", "legalEntities": ["J&J Hospitality Group"], "jurisdiction": { "caseNumber": "26-21943", "country": "US", "court": "Western District of Pennsylvania", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T12:52:48.916Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-21943", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-14T12:52:48.916Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.pawb.uscourts.gov/cgi-bin/DktRpt.pl?395862" } ], "business": { "categories": ["restaurant"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates restaurant exposure." ], "excludedCategory": "restaurant", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nvbk-26-50701", "slug": "justin-christopher-voss-2026-chapter-11", "canonicalName": "JUSTIN CHRISTOPHER VOSS", "legalEntities": ["JUSTIN CHRISTOPHER VOSS"], "jurisdiction": { "caseNumber": "26-50701", "country": "US", "court": "District of Nevada", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T16:50:19.252Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-50701", "documentNumber": "1", "documentTitle": "Voluntary Petition - Chapter 11", "observedAt": "2026-07-14T16:50:19.252Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.nvb.uscourts.gov/cgi-bin/DktRpt.pl?439037" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-35064", "slug": "marden-real-estate-llc-2026-chapter-11", "canonicalName": "Marden Real Estate, LLC", "legalEntities": ["Marden Real Estate, LLC"], "jurisdiction": { "caseNumber": "26-35064", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T16:50:19.252Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-35064", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-14T16:50:19.252Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?497883" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-miebk-26-31608", "slug": "mark-anthony-venuto-2026-chapter-11", "canonicalName": "Mark Anthony Venuto", "legalEntities": ["Mark Anthony Venuto"], "jurisdiction": { "caseNumber": "26-31608", "country": "US", "court": "Eastern District of Michigan", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T22:37:06.062Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-31608", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T22:37:06.062Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.mieb.uscourts.gov/cgi-bin/DktRpt.pl?1034591" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-njbk-26-17984", "slug": "one-source-properties-llc-2026-chapter-11", "canonicalName": "One Source Properties LLC", "legalEntities": ["One Source Properties LLC"], "jurisdiction": { "caseNumber": "26-17984", "country": "US", "court": "District of New Jersey", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T20:43:04.325Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-17984", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-14T20:43:04.325Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.njb.uscourts.gov/cgi-bin/DktRpt.pl?1144699" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mdbk-25-16673", "slug": "stephen-j-waltrup-sr-and-kumhui-waltrup-2026-chapter-11", "canonicalName": "Stephen J. Waltrup, Sr. and Kumhui Waltrup", "legalEntities": ["Stephen J. Waltrup, Sr. and Kumhui Waltrup"], "jurisdiction": { "caseNumber": "25-16673", "country": "US", "court": "District of Maryland", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T22:37:06.062Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "25-16673", "documentNumber": "41", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-14T22:37:06.062Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.mdb.uscourts.gov/cgi-bin/DktRpt.pl?798327" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ilnbk-26-11506", "slug": "yasin-yasin-2026-chapter-11", "canonicalName": "Yasin Yasin", "legalEntities": ["Yasin Yasin"], "jurisdiction": { "caseNumber": "26-11506", "country": "US", "court": "Northern District of Illinois", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-13", "lastPrimarySourceUpdate": "2026-07-13", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-14T12:52:48.916Z", "petitionDate": "2026-07-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11506", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11a)", "observedAt": "2026-07-14T12:52:48.916Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-13", "url": "https://ecf.ilnb.uscourts.gov/cgi-bin/DktRpt.pl?1641501" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nysbk-26-35738", "slug": "paul-m-scarlett-2026-chapter-11", "canonicalName": "Paul M. Scarlett", "legalEntities": ["Paul M. Scarlett"], "jurisdiction": { "caseNumber": "26-35738", "country": "US", "court": "Southern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-12", "lastPrimarySourceUpdate": "2026-07-12", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-13T19:04:49.667Z", "petitionDate": "2026-07-12", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-35738", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-13T19:04:49.667Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-12", "url": "https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?336165" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-alsbk-26-12059", "slug": "escambia-county-alabama-community-hospitals-inc-2026-chapter-11", "canonicalName": "Escambia County Alabama Community Hospitals, Inc.", "legalEntities": ["Escambia County Alabama Community Hospitals, Inc."], "jurisdiction": { "caseNumber": "26-12059", "country": "US", "court": "Southern District of Alabama", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-11", "lastPrimarySourceUpdate": "2026-07-11", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-12T01:13:23.696Z", "petitionDate": "2026-07-11", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-12059", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-12T01:13:23.696Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-11", "url": "https://ecf.alsb.uscourts.gov/cgi-bin/DktRpt.pl?172804" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-caebk-26-23949", "slug": "hutco-corporation-2026-chapter-11", "canonicalName": "Hutco Corporation", "legalEntities": ["Hutco Corporation"], "jurisdiction": { "caseNumber": "26-23949", "country": "US", "court": "Eastern District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-11", "lastPrimarySourceUpdate": "2026-07-11", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-12T01:13:23.696Z", "petitionDate": "2026-07-11", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-23949", "documentNumber": "1", "documentTitle": "Voluntary Petition 11 - Case Upload", "observedAt": "2026-07-12T01:13:23.696Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-11", "url": "https://ecf.caeb.uscourts.gov/cgi-bin/DktRpt.pl?703427" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-3-26-bk-03109", "slug": "jjta10-real-properties-llc-2026-chapter-11", "canonicalName": "JJTA10 Real Properties LLC", "legalEntities": ["JJTA10 Real Properties LLC"], "jurisdiction": { "caseNumber": "3:26-bk-03109", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-11", "lastPrimarySourceUpdate": "2026-07-11", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-12T17:40:34.386Z", "petitionDate": "2026-07-11", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3:26-bk-03109", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-12T17:40:34.386Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-11", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1435103" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-3-26-bk-03110", "slug": "jjta12-real-properties-llc-2026-chapter-11", "canonicalName": "JJTA12 Real Properties LLC", "legalEntities": ["JJTA12 Real Properties LLC"], "jurisdiction": { "caseNumber": "3:26-bk-03110", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-11", "lastPrimarySourceUpdate": "2026-07-11", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-12T17:40:34.386Z", "petitionDate": "2026-07-11", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3:26-bk-03110", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-12T17:40:34.386Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-11", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1435104" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-3-26-bk-03111", "slug": "jjta14-real-properties-llc-2026-chapter-11", "canonicalName": "JJTA14 Real Properties LLC", "legalEntities": ["JJTA14 Real Properties LLC"], "jurisdiction": { "caseNumber": "3:26-bk-03111", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-11", "lastPrimarySourceUpdate": "2026-07-11", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-12T17:40:34.386Z", "petitionDate": "2026-07-11", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3:26-bk-03111", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-12T17:40:34.386Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-11", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1435105" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001628280-26-048369", "slug": "inotiv-inc-2026-chapter-11", "canonicalName": "Inotiv, Inc.", "legalEntities": ["Inotiv, Inc."], "jurisdiction": { "country": "US", "region": "IN", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001628280-26-048369" }, "procedure": { "filingDate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-07-10", "stage": "active", "lastPrimarySourceUpdate": "2026-07-16" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001628280-26-048369", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "18642cb91a60ef2cb911a3ae730c31973415ffa3afbbb399fb7400ef102d62a2", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-07-16", "url": "https://www.sec.gov/Archives/edgar/data/720154/000162828026048369/notv-20260714.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 8731.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 8731.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 8731"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 67, "timelinessScore": 90, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000720154", "sic": "8731" } }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-8-26-72757", "slug": "175-nassau-road-holding-inc-2026-chapter-11", "canonicalName": "175 Nassau Road Holding, Inc.", "legalEntities": ["175 Nassau Road Holding, Inc."], "jurisdiction": { "caseNumber": "8-26-72757", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T16:31:15.413Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8-26-72757", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-11T16:31:15.413Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541226" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43350", "slug": "515-517-george-street-llc-2026-chapter-11", "canonicalName": "515-517 George Street LLC", "legalEntities": ["515-517 George Street LLC"], "jurisdiction": { "caseNumber": "1-26-43350", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T12:36:50.782Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43350", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-11T12:36:50.782Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541216" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ribk-1-26-bk-10628", "slug": "central-falls-detention-facility-corporation-2026-chapter-11", "canonicalName": "Central Falls Detention Facility Corporation", "legalEntities": ["Central Falls Detention Facility Corporation"], "jurisdiction": { "caseNumber": "1:26-bk-10628", "country": "US", "court": "District of Rhode Island", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T16:31:15.413Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1:26-bk-10628", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-11T16:31:15.413Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.rib.uscourts.gov/cgi-bin/DktRpt.pl?126675" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-wawbk-26-12245", "slug": "cleaner-guys-llc-2026-chapter-11", "canonicalName": "Cleaner Guys, LLC", "legalEntities": ["Cleaner Guys, LLC"], "jurisdiction": { "caseNumber": "26-12245", "country": "US", "court": "Western District of Washington", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T22:29:43.720Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-12245", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11 (OTC)", "observedAt": "2026-07-11T22:29:43.720Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.wawb.uscourts.gov/cgi-bin/DktRpt.pl?705544" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58991", "slug": "corridor-gardens-intown-llc-2026-chapter-11", "canonicalName": "Corridor Gardens Intown LLC", "legalEntities": ["Corridor Gardens Intown LLC"], "jurisdiction": { "caseNumber": "26-58991", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T12:36:50.782Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58991", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-11T12:36:50.782Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300562" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-caebk-26-23936", "slug": "delta-steel-construction-inc-2026-chapter-11", "canonicalName": "Delta Steel Construction, Inc.", "legalEntities": ["Delta Steel Construction, Inc."], "jurisdiction": { "caseNumber": "26-23936", "country": "US", "court": "Eastern District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T22:29:43.720Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-23936", "documentTitle": "EFILED RECEIPT - Voluntary Petition Fee Paid (11) [ADI", "observedAt": "2026-07-11T22:29:43.720Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.caeb.uscourts.gov/cgi-bin/DktRpt.pl?703402" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txebk-26-20108", "slug": "electrotechnics-corporation-2026-chapter-11", "canonicalName": "Electrotechnics Corporation", "legalEntities": ["Electrotechnics Corporation"], "jurisdiction": { "caseNumber": "26-20108", "country": "US", "court": "Eastern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T14:38:53.555Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-20108", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-11T14:38:53.555Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.txeb.uscourts.gov/cgi-bin/DktRpt.pl?216677" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-59039", "slug": "knu-light-distribution-llc-2026-chapter-11", "canonicalName": "Knu Light Distribution LLC", "legalEntities": ["Knu Light Distribution LLC"], "jurisdiction": { "caseNumber": "26-59039", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T19:49:19.630Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-59039", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-11T19:49:19.630Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300621" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-12459", "slug": "kroskob-bros-farms-inc-2026-chapter-11", "canonicalName": "Kroskob Bros Farms, Inc.", "legalEntities": ["Kroskob Bros Farms, Inc."], "jurisdiction": { "caseNumber": "26-12459", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T22:29:43.720Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-12459", "documentNumber": "68", "documentTitle": "1009-1.1 Notice of Amendment to Voluntary Petition, Lists, Schedules, or Statements", "observedAt": "2026-07-11T22:29:43.720Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?537521" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-tnmbk-3-26-bk-03278", "slug": "local-search-masters-llc-2026-chapter-11", "canonicalName": "Local Search Masters, LLC", "legalEntities": ["Local Search Masters, LLC"], "jurisdiction": { "caseNumber": "3:26-bk-03278", "country": "US", "court": "Middle District of Tennessee", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T22:37:37.501Z", "petitionDate": "2026-07-10", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3:26-bk-03278", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-10T22:37:37.501Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.tnmb.uscourts.gov/cgi-bin/DktRpt.pl?406347" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-33110", "slug": "louis-investments-llc-2026-chapter-11", "canonicalName": "Louis Investments, LLC", "legalEntities": ["Louis Investments, LLC"], "jurisdiction": { "caseNumber": "26-33110", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T12:36:50.782Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-33110", "documentNumber": "1", "documentTitle": "Voluntary petition ch 11 (attorney filer)", "observedAt": "2026-07-11T12:36:50.782Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544656" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43347", "slug": "mslh-llc-2026-chapter-11", "canonicalName": "MSLH LLC", "legalEntities": ["MSLH LLC"], "jurisdiction": { "caseNumber": "1-26-43347", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T04:47:42.628Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43347", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-11T04:47:42.628Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541213" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58984", "slug": "olympian-way-development-llc-2026-chapter-11", "canonicalName": "Olympian Way Development LLC", "legalEntities": ["Olympian Way Development LLC"], "jurisdiction": { "caseNumber": "26-58984", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T12:36:50.782Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58984", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-11T12:36:50.782Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300554" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nynbk-26-10773", "slug": "pgr-a-sneaker-city-albany-inc-2026-chapter-11", "canonicalName": "pgr A Sneaker City Albany Inc.", "legalEntities": ["pgr A Sneaker City Albany Inc."], "jurisdiction": { "caseNumber": "26-10773", "country": "US", "court": "Northern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T17:38:20.111Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-10773", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) for Attorney Use", "observedAt": "2026-07-11T17:38:20.111Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.nynb.uscourts.gov/cgi-bin/DktRpt.pl?402683" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43353", "slug": "safeco-construction-corp-2026-chapter-11", "canonicalName": "Safeco Construction Corp", "legalEntities": ["Safeco Construction Corp"], "jurisdiction": { "caseNumber": "1-26-43353", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T14:38:53.555Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43353", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-11T14:38:53.555Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541220" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-2-26-bk-16858", "slug": "st-design-and-development-llc-2026-chapter-11", "canonicalName": "St Design and Development, LLC", "legalEntities": ["St Design and Development, LLC"], "jurisdiction": { "caseNumber": "2:26-bk-16858", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T22:37:37.501Z", "petitionDate": "2026-07-10", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-16858", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-10T22:37:37.501Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2052088" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43358", "slug": "zenith-property-mgmt-inc-2026-chapter-11", "canonicalName": "Zenith Property Mgmt Inc.", "legalEntities": ["Zenith Property Mgmt Inc."], "jurisdiction": { "caseNumber": "1-26-43358", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T17:38:20.111Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43358", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-11T17:38:20.111Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541232" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "fdic-failed-bank-28722-2026-07-10", "slug": "kentland-federal-savings-and-loan-association-2026-fdic-receivership", "canonicalName": "Kentland Federal Savings and Loan Association", "legalEntities": ["Kentland Federal Savings and Loan Association"], "jurisdiction": { "country": "US", "region": "IN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10552" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2026-07-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10552", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d6330d0accac798e7ba3323d5440c0003a8dcfde7dd83602378008a5e7edda67", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2026-07-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Kentland Bank." ], "description": "Failed insured bank in Kentland, IN. Acquiring institution reported by FDIC: Kentland Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 62, "timelinessScore": 90, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Kentland Bank", "cert": "28722", "fund": "10552" } } }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19083", "slug": "elizabeth-ann-mitchell-2026-chapter-11", "canonicalName": "Elizabeth Ann Mitchell", "legalEntities": ["Elizabeth Ann Mitchell"], "jurisdiction": { "caseNumber": "26-19083", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T19:49:19.630Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19083", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-11T19:49:19.630Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850213" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-casbk-26-03001", "slug": "hoyt-e-hart-ii-2026-chapter-11", "canonicalName": "Hoyt E. Hart, II.", "legalEntities": ["Hoyt E. Hart, II."], "jurisdiction": { "caseNumber": "26-03001", "country": "US", "court": "Southern District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T14:38:53.555Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-03001", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) (fee) external", "observedAt": "2026-07-11T14:38:53.555Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.casb.uscourts.gov/cgi-bin/DktRpt.pl?474164" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19054", "slug": "john-r-purland-2026-chapter-11", "canonicalName": "John R. Purland", "legalEntities": ["John R. Purland"], "jurisdiction": { "caseNumber": "26-19054", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-10", "lastPrimarySourceUpdate": "2026-07-10", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-11T16:31:15.413Z", "petitionDate": "2026-07-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19054", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-11T16:31:15.413Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-10", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850180" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43328", "slug": "1184-holdings-llc-2026-chapter-11", "canonicalName": "1184 Holdings LLC", "legalEntities": ["1184 Holdings LLC"], "jurisdiction": { "caseNumber": "1-26-43328", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T12:15:57.345Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43328", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-10T12:15:57.345Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541185" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mdbk-26-17338", "slug": "3clogic-inc-2026-chapter-11", "canonicalName": "3CLogic, Inc.", "legalEntities": ["3CLogic, Inc."], "jurisdiction": { "caseNumber": "26-17338", "country": "US", "court": "District of Maryland", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T15:18:32.641Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-17338", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) - Case Opening", "observedAt": "2026-07-10T15:18:32.641Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.mdb.uscourts.gov/cgi-bin/DktRpt.pl?811639" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-33093", "slug": "barcelona-best-living-llc-2026-chapter-11", "canonicalName": "Barcelona Best Living, LLC", "legalEntities": ["Barcelona Best Living, LLC"], "jurisdiction": { "caseNumber": "26-33093", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T12:15:57.345Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-33093", "documentNumber": "1", "documentTitle": "Voluntary petition ch 11 (attorney filer)", "observedAt": "2026-07-10T12:15:57.345Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544626" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-35004", "slug": "berryman-house-inc-2026-chapter-11", "canonicalName": "Berryman House Inc", "legalEntities": ["Berryman House Inc"], "jurisdiction": { "caseNumber": "26-35004", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T15:18:32.641Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-35004", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-10T15:18:32.641Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?497786" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11680", "slug": "gator-lanes-llc-2026-chapter-11", "canonicalName": "Gator Lanes, LLC", "legalEntities": ["Gator Lanes, LLC"], "jurisdiction": { "caseNumber": "26-11680", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T20:52:58.027Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11680", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-10T20:52:58.027Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210090" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43341", "slug": "los-dorados-cargo-inc-2026-chapter-11", "canonicalName": "Los Dorados Cargo Inc.", "legalEntities": ["Los Dorados Cargo Inc."], "jurisdiction": { "caseNumber": "1-26-43341", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T19:08:48.071Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43341", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-10T19:08:48.071Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541203" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43332", "slug": "love-one-llc-2026-chapter-11", "canonicalName": "Love One LLC", "legalEntities": ["Love One LLC"], "jurisdiction": { "caseNumber": "1-26-43332", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T15:18:32.641Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43332", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-10T15:18:32.641Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541189" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-13150", "slug": "milner-sports-llc-2026-chapter-11", "canonicalName": "Milner Sports, LLC", "legalEntities": ["Milner Sports, LLC"], "jurisdiction": { "caseNumber": "26-13150", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T19:08:48.071Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-13150", "documentNumber": "78", "documentTitle": "1009-1.1 Notice of Amendment to Voluntary Petition, Lists, Schedules, or Statements", "observedAt": "2026-07-10T19:08:48.071Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?538232" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19027", "slug": "omega-roofing-inc-2026-chapter-11", "canonicalName": "Omega Roofing, Inc.", "legalEntities": ["Omega Roofing, Inc."], "jurisdiction": { "caseNumber": "26-19027", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T22:37:37.501Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19027", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-10T22:37:37.501Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850153" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11679", "slug": "paradise-alley-llc-2026-chapter-11", "canonicalName": "Paradise Alley, LLC", "legalEntities": ["Paradise Alley, LLC"], "jurisdiction": { "caseNumber": "26-11679", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T20:52:58.027Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11679", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-10T20:52:58.027Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210089" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-azbk-2-26-bk-06704", "slug": "river-oregon-partners-llc-2026-chapter-11", "canonicalName": "RIVER OREGON PARTNERS, LLC.", "legalEntities": ["RIVER OREGON PARTNERS, LLC."], "jurisdiction": { "caseNumber": "2:26-bk-06704", "country": "US", "court": "District of Arizona", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T15:18:32.641Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-06704", "documentNumber": "1", "documentTitle": "2Chapter 11 Voluntary Petition", "observedAt": "2026-07-10T15:18:32.641Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.azb.uscourts.gov/cgi-bin/DktRpt.pl?841608" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-kywbk-26-31809", "slug": "superior-star-llc-2026-chapter-11", "canonicalName": "Superior Star, LLC", "legalEntities": ["Superior Star, LLC"], "jurisdiction": { "caseNumber": "26-31809", "country": "US", "court": "Western District of Kentucky", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T19:08:48.071Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-31809", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-10T19:08:48.071Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.kywb.uscourts.gov/cgi-bin/DktRpt.pl?378711" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43344", "slug": "toyvation-llc-2026-chapter-11", "canonicalName": "Toyvation LLC", "legalEntities": ["Toyvation LLC"], "jurisdiction": { "caseNumber": "1-26-43344", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T19:08:48.071Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43344", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-10T19:08:48.071Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541207" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-prbk-26-03175", "slug": "uticorp-inc-2026-chapter-11", "canonicalName": "UTICORP INC", "legalEntities": ["UTICORP INC"], "jurisdiction": { "caseNumber": "26-03175", "country": "US", "court": "District of Puerto Rico", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T19:08:48.071Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-03175", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-10T19:08:48.071Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?380231" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-2-26-bk-16812", "slug": "victoria-hospice-services-inc-2026-chapter-11", "canonicalName": "Victoria Hospice Services, Inc.", "legalEntities": ["Victoria Hospice Services, Inc."], "jurisdiction": { "caseNumber": "2:26-bk-16812", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-09T23:49:58.428Z", "petitionDate": "2026-07-09", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-16812", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-09T23:49:58.428Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2051983" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nvbk-26-14316", "slug": "bruce-k-langson-2026-chapter-11", "canonicalName": "BRUCE K LANGSON", "legalEntities": ["BRUCE K LANGSON"], "jurisdiction": { "caseNumber": "26-14316", "country": "US", "court": "District of Nevada", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T04:38:09.500Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-14316", "documentNumber": "1", "documentTitle": "Voluntary Petition - Chapter 11", "observedAt": "2026-07-10T04:38:09.500Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.nvb.uscourts.gov/cgi-bin/DktRpt.pl?438964" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mnbk-26-32209", "slug": "cara-leigh-cherry-2026-chapter-11", "canonicalName": "CARA LEIGH CHERRY", "legalEntities": ["CARA LEIGH CHERRY"], "jurisdiction": { "caseNumber": "26-32209", "country": "US", "court": "District of Minnesota", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-09T23:49:58.428Z", "petitionDate": "2026-07-09", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-32209", "documentNumber": "1", "documentTitle": "Chapter 11 Voluntary Petition", "observedAt": "2026-07-09T23:49:58.428Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.mnb.uscourts.gov/cgi-bin/DktRpt.pl?515807" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-19002", "slug": "luis-bautista-garrido-palacio-2026-chapter-11", "canonicalName": "Luis Bautista Garrido Palacio", "legalEntities": ["Luis Bautista Garrido Palacio"], "jurisdiction": { "caseNumber": "26-19002", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T17:24:34.330Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-19002", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-10T17:24:34.330Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850127" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-8-26-bk-01943", "slug": "olga-cristina-alexander-2026-chapter-11", "canonicalName": "Olga Cristina Alexander", "legalEntities": ["Olga Cristina Alexander"], "jurisdiction": { "caseNumber": "8:26-bk-01943", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T12:15:57.345Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8:26-bk-01943", "documentNumber": "152", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-10T12:15:57.345Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1423885" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-13480", "slug": "patrick-shawn-robson-2026-chapter-11", "canonicalName": "Patrick Shawn Robson", "legalEntities": ["Patrick Shawn Robson"], "jurisdiction": { "caseNumber": "26-13480", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T17:24:34.330Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-13480", "documentNumber": "46", "documentTitle": "1009-1.1 Notice of Amendment to Voluntary Petition, Lists, Schedules, or Statements", "observedAt": "2026-07-10T17:24:34.330Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?538573" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nysbk-26-35728", "slug": "royal-energy-properties-delaware-llc-2026-chapter-11", "canonicalName": "Royal Energy Properties Delaware LLC", "legalEntities": ["Royal Energy Properties Delaware LLC"], "jurisdiction": { "caseNumber": "26-35728", "country": "US", "court": "Southern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T19:08:48.071Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-35728", "documentNumber": "1", "documentTitle": "Involuntary Petition Chapter 11 (Fee)", "observedAt": "2026-07-10T19:08:48.071Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?336141" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nysbk-26-35727", "slug": "royal-energy-properties-llc-2026-chapter-11", "canonicalName": "Royal Energy Properties LLC", "legalEntities": ["Royal Energy Properties LLC"], "jurisdiction": { "caseNumber": "26-35727", "country": "US", "court": "Southern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T19:08:48.071Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-35727", "documentNumber": "1", "documentTitle": "Involuntary Petition Chapter 11 (Fee)", "observedAt": "2026-07-10T19:08:48.071Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?336140" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-8-26-bk-05988", "slug": "smith-and-son-hospitality-llc-2026-chapter-11", "canonicalName": "Smith & Son Hospitality LLC", "legalEntities": ["Smith & Son Hospitality LLC"], "jurisdiction": { "caseNumber": "8:26-bk-05988", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T20:52:58.027Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8:26-bk-05988", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-10T20:52:58.027Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1434945" } ], "business": { "categories": ["restaurant"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates restaurant exposure." ], "excludedCategory": "restaurant", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-8-26-72750", "slug": "stanley-j-berke-m-d-p-c-2026-chapter-11", "canonicalName": "Stanley J. Berke M.D. P.C.", "legalEntities": ["Stanley J. Berke M.D. P.C."], "jurisdiction": { "caseNumber": "8-26-72750", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-09", "lastPrimarySourceUpdate": "2026-07-09", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-10T19:08:48.071Z", "petitionDate": "2026-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8-26-72750", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-10T19:08:48.071Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-09", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541205" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-33060", "slug": "aval-investment-llc-2026-chapter-11", "canonicalName": "Aval Investment, LLC", "legalEntities": ["Aval Investment, LLC"], "jurisdiction": { "caseNumber": "26-33060", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-08", "lastPrimarySourceUpdate": "2026-07-08", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T23:42:06.381Z", "petitionDate": "2026-07-08", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-33060", "documentTitle": "Receipt of filing fee for chapter 11 petition", "observedAt": "2026-07-08T23:42:06.381Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-08", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544553" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nysbk-26-11087", "slug": "ewc-big-apple-llc-2026-chapter-11", "canonicalName": "EWC Big Apple LLC", "legalEntities": ["EWC Big Apple LLC"], "jurisdiction": { "caseNumber": "26-11087", "country": "US", "court": "Southern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-08", "lastPrimarySourceUpdate": "2026-07-08", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-09T15:45:34.764Z", "petitionDate": "2026-07-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11087", "documentNumber": "32", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-09T15:45:34.764Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-08", "url": "https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?335178" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-laebk-26-11658", "slug": "flawless-construction-llc-2026-chapter-11", "canonicalName": "Flawless Construction LLC", "legalEntities": ["Flawless Construction LLC"], "jurisdiction": { "caseNumber": "26-11658", "country": "US", "court": "Eastern District of Louisiana", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-08", "lastPrimarySourceUpdate": "2026-07-08", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-09T15:45:34.764Z", "petitionDate": "2026-07-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11658", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-09T15:45:34.764Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-08", "url": "https://ecf.laeb.uscourts.gov/cgi-bin/DktRpt.pl?210068" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txwbk-26-11308", "slug": "fuel-group-trading-llc-2026-chapter-11", "canonicalName": "Fuel Group Trading LLC", "legalEntities": ["Fuel Group Trading LLC"], "jurisdiction": { "caseNumber": "26-11308", "country": "US", "court": "Western District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-08", "lastPrimarySourceUpdate": "2026-07-08", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-09T20:28:17.814Z", "petitionDate": "2026-07-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11308", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-09T20:28:17.814Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-08", "url": "https://ecf.txwb.uscourts.gov/cgi-bin/DktRpt.pl?383089" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-scbk-26-01041", "slug": "palmetto-therapy-services-inc-2026-chapter-11", "canonicalName": "Palmetto Therapy Services Inc.", "legalEntities": ["Palmetto Therapy Services Inc."], "jurisdiction": { "caseNumber": "26-01041", "country": "US", "court": "District of South Carolina", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-08", "lastPrimarySourceUpdate": "2026-07-08", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-09T20:28:17.814Z", "petitionDate": "2026-07-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-01041", "documentNumber": "55", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-09T20:28:17.814Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-08", "url": "https://ecf.scb.uscourts.gov/cgi-bin/DktRpt.pl?322214" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txebk-26-41930", "slug": "residencies-at-frisco-llc-2026-chapter-11", "canonicalName": "Residencies at Frisco LLC", "legalEntities": ["Residencies at Frisco LLC"], "jurisdiction": { "caseNumber": "26-41930", "country": "US", "court": "Eastern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-08", "lastPrimarySourceUpdate": "2026-07-08", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-09T15:45:34.764Z", "petitionDate": "2026-07-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-41930", "documentNumber": "23", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-09T15:45:34.764Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-08", "url": "https://ecf.txeb.uscourts.gov/cgi-bin/DktRpt.pl?215947" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ilnbk-26-11309", "slug": "t-h-towing-and-recovery-inc-2026-chapter-11", "canonicalName": "T.H. Towing & Recovery Inc.", "legalEntities": ["T.H. Towing & Recovery Inc."], "jurisdiction": { "caseNumber": "26-11309", "country": "US", "court": "Northern District of Illinois", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-08", "lastPrimarySourceUpdate": "2026-07-08", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-09T20:28:17.814Z", "petitionDate": "2026-07-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11309", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11a)", "observedAt": "2026-07-09T20:28:17.814Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-08", "url": "https://ecf.ilnb.uscourts.gov/cgi-bin/DktRpt.pl?1641279" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-41157", "slug": "wain-enterprises-llc-2026-chapter-11", "canonicalName": "Wain Enterprises, LLC", "legalEntities": ["Wain Enterprises, LLC"], "jurisdiction": { "caseNumber": "26-41157", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-08", "lastPrimarySourceUpdate": "2026-07-08", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-09T22:07:24.268Z", "petitionDate": "2026-07-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-41157", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-09T22:07:24.268Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-08", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300468" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43292", "slug": "michael-a-smith-2026-chapter-11", "canonicalName": "Michael A. Smith", "legalEntities": ["Michael A. Smith"], "jurisdiction": { "caseNumber": "1-26-43292", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-08", "lastPrimarySourceUpdate": "2026-07-08", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-09T08:54:26.683Z", "petitionDate": "2026-07-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43292", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-09T08:54:26.683Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-08", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541129" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-33047", "slug": "parker-and-parker-real-estate-llc-2026-chapter-11", "canonicalName": "Parker and Parker Real Estate LLC", "legalEntities": ["Parker and Parker Real Estate LLC"], "jurisdiction": { "caseNumber": "26-33047", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-08", "lastPrimarySourceUpdate": "2026-07-08", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T23:42:06.381Z", "petitionDate": "2026-07-08", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-33047", "documentTitle": "Receipt of filing fee for chapter 11 petition", "observedAt": "2026-07-08T23:42:06.381Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-08", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544532" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-18936", "slug": "silverman-chiropractic-and-rehabilitation-2026-chapter-11", "canonicalName": "Silverman Chiropractic & Rehabilitation", "legalEntities": ["Silverman Chiropractic & Rehabilitation"], "jurisdiction": { "caseNumber": "26-18936", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-08", "lastPrimarySourceUpdate": "2026-07-08", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-09T15:45:34.764Z", "petitionDate": "2026-07-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-18936", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-09T15:45:34.764Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-08", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?850060" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-18873", "slug": "centric-behavioral-health-llc-2026-chapter-11", "canonicalName": "Centric Behavioral Health, LLC", "legalEntities": ["Centric Behavioral Health, LLC"], "jurisdiction": { "caseNumber": "26-18873", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-18873", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?849991" } ], "business": { "categories": ["healthcare"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 76, "qualityScore": 68, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 76, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mnbk-26-42209", "slug": "333-3rd-ave-se-llc-2026-chapter-11", "canonicalName": "333 3RD AVE SE LLC", "legalEntities": ["333 3RD AVE SE LLC"], "jurisdiction": { "caseNumber": "26-42209", "country": "US", "court": "District of Minnesota", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T04:51:58.948Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-42209", "documentNumber": "1", "documentTitle": "Chapter 11 Voluntary Petition", "observedAt": "2026-07-08T04:51:58.948Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.mnb.uscourts.gov/cgi-bin/DktRpt.pl?515739" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58792", "slug": "7-and-7-property-advisors-llc-2026-chapter-11", "canonicalName": "7&7 Property Advisors LLC", "legalEntities": ["7&7 Property Advisors LLC"], "jurisdiction": { "caseNumber": "26-58792", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T10:38:48.134Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58792", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T10:38:48.134Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300274" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-42976", "slug": "999-crosswinds-llc-2026-chapter-11", "canonicalName": "999 Crosswinds LLC", "legalEntities": ["999 Crosswinds LLC"], "jurisdiction": { "caseNumber": "26-42976", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T21:50:17.904Z", "petitionDate": "2026-07-07", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-42976", "documentNumber": "1", "documentTitle": "Voluntary petition ch 11 (attorney filer)", "observedAt": "2026-07-07T21:50:17.904Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544500" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flmbk-6-26-bk-03909", "slug": "a-and-g-general-services-usa-llc-2026-chapter-11", "canonicalName": "A&G General Services USA LLC", "legalEntities": ["A&G General Services USA LLC"], "jurisdiction": { "caseNumber": "6:26-bk-03909", "country": "US", "court": "Middle District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "6:26-bk-03909", "documentNumber": "25", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.flmb.uscourts.gov/cgi-bin/DktRpt.pl?1430930" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-18871", "slug": "atlantic-recovery-center-llc-2026-chapter-11", "canonicalName": "Atlantic Recovery Center, LLC", "legalEntities": ["Atlantic Recovery Center, LLC"], "jurisdiction": { "caseNumber": "26-18871", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-18871", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [ECF", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?849989" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-33049", "slug": "bishop-10th-street-townhomes-llc-2026-chapter-11", "canonicalName": "Bishop 10th Street Townhomes, LLC", "legalEntities": ["Bishop 10th Street Townhomes, LLC"], "jurisdiction": { "caseNumber": "26-33049", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T13:14:40.108Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-33049", "documentNumber": "1", "documentTitle": "Voluntary petition ch 11 (attorney filer)", "observedAt": "2026-07-08T13:14:40.108Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544538" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-scbk-26-03062", "slug": "brabham-construction-llc-2026-chapter-11", "canonicalName": "Brabham Construction LLC", "legalEntities": ["Brabham Construction LLC"], "jurisdiction": { "caseNumber": "26-03062", "country": "US", "court": "District of South Carolina", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T10:38:48.134Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-03062", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) (atty)", "observedAt": "2026-07-08T10:38:48.134Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.scb.uscourts.gov/cgi-bin/DktRpt.pl?324263" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-42977", "slug": "casey-281-brookhollow-llc-2026-chapter-11", "canonicalName": "Casey 281 Brookhollow LLC", "legalEntities": ["Casey 281 Brookhollow LLC"], "jurisdiction": { "caseNumber": "26-42977", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T21:50:17.904Z", "petitionDate": "2026-07-07", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-42977", "documentNumber": "1", "documentTitle": "Voluntary petition ch 11 (attorney filer)", "observedAt": "2026-07-07T21:50:17.904Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544501" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nysbk-26-11577", "slug": "d-and-b-christopher-st-corp-2026-chapter-11", "canonicalName": "D & B Christopher St Corp.", "legalEntities": ["D & B Christopher St Corp."], "jurisdiction": { "caseNumber": "26-11577", "country": "US", "court": "Southern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11577", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?336101" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-42978", "slug": "darren-casey-interests-inc-dba-casey-development-2026-chapter-11", "canonicalName": "Darren Casey Interests, Inc. dba Casey Development", "legalEntities": ["Darren Casey Interests, Inc. dba Casey Development"], "jurisdiction": { "caseNumber": "26-42978", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T21:50:17.904Z", "petitionDate": "2026-07-07", "stage": "new" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-42978", "documentNumber": "1", "documentTitle": "Voluntary petition ch 11 (attorney filer)", "observedAt": "2026-07-07T21:50:17.904Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544502" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 100, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58820", "slug": "f-and-c-llc-2026-chapter-11", "canonicalName": "F & C, LLC", "legalEntities": ["F & C, LLC"], "jurisdiction": { "caseNumber": "26-58820", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T13:14:40.108Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58820", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T13:14:40.108Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300313" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-14367", "slug": "flywheel-yale-llc-2026-chapter-11", "canonicalName": "Flywheel Yale LLC", "legalEntities": ["Flywheel Yale LLC"], "jurisdiction": { "caseNumber": "26-14367", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-14367", "documentNumber": "30", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?539494" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-flsbk-26-18880", "slug": "harmony-phase-3-2023-llc-2026-chapter-11", "canonicalName": "Harmony Phase 3 2023 LLC", "legalEntities": ["Harmony Phase 3 2023 LLC"], "jurisdiction": { "caseNumber": "26-18880", "country": "US", "court": "Southern District of Florida", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-18880", "documentNumber": "1", "documentTitle": "Voluntary Petition Ch 11 [OTC", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.flsb.uscourts.gov/cgi-bin/DktRpt.pl?849999" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txwbk-26-11300", "slug": "highland-lakes-marina-lake-travis-llc-2026-chapter-11", "canonicalName": "Highland Lakes Marina Lake Travis, LLC", "legalEntities": ["Highland Lakes Marina Lake Travis, LLC"], "jurisdiction": { "caseNumber": "26-11300", "country": "US", "court": "Western District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11300", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txwb.uscourts.gov/cgi-bin/DktRpt.pl?383047" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58853", "slug": "janam-madison-lodging-llc-2026-chapter-11", "canonicalName": "Janam Madison Lodging LLC", "legalEntities": ["Janam Madison Lodging LLC"], "jurisdiction": { "caseNumber": "26-58853", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58853", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300352" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txebk-26-41944", "slug": "kbk-property-developers-ltd-2026-chapter-11", "canonicalName": "KBK PROPERTY DEVELOPERS LTD", "legalEntities": ["KBK PROPERTY DEVELOPERS LTD"], "jurisdiction": { "caseNumber": "26-41944", "country": "US", "court": "Eastern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T04:51:58.948Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-41944", "documentNumber": "9", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-08T04:51:58.948Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txeb.uscourts.gov/cgi-bin/DktRpt.pl?215969" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txwbk-26-51866", "slug": "kona-coast-venture-ltd-2026-chapter-11", "canonicalName": "Kona Coast Venture, Ltd.", "legalEntities": ["Kona Coast Venture, Ltd."], "jurisdiction": { "caseNumber": "26-51866", "country": "US", "court": "Western District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T13:14:40.108Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-51866", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-08T13:14:40.108Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txwb.uscourts.gov/cgi-bin/DktRpt.pl?383046" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mabk-26-11622", "slug": "labfitout-llc-2026-chapter-11", "canonicalName": "LabFitOut LLC", "legalEntities": ["LabFitOut LLC"], "jurisdiction": { "caseNumber": "26-11622", "country": "US", "court": "District of Massachusetts", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T13:14:40.108Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11622", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T13:14:40.108Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.mab.uscourts.gov/cgi-bin/DktRpt.pl?526037" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nvbk-26-14264", "slug": "las-vegas-model-trains-llc-2026-chapter-11", "canonicalName": "LAS VEGAS MODEL TRAINS, LLC", "legalEntities": ["LAS VEGAS MODEL TRAINS, LLC"], "jurisdiction": { "caseNumber": "26-14264", "country": "US", "court": "District of Nevada", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-14264", "documentNumber": "1", "documentTitle": "Voluntary Petition - Chapter 11", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.nvb.uscourts.gov/cgi-bin/DktRpt.pl?438905" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43281", "slug": "laser-goddess-inc-2026-chapter-11", "canonicalName": "Laser Goddess Inc.", "legalEntities": ["Laser Goddess Inc."], "jurisdiction": { "caseNumber": "1-26-43281", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43281", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541110" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-prbk-26-02237", "slug": "malo-es-na-corp-2026-chapter-11", "canonicalName": "MALO ES NA CORP", "legalEntities": ["MALO ES NA CORP"], "jurisdiction": { "caseNumber": "26-02237", "country": "US", "court": "District of Puerto Rico", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-02237", "documentNumber": "26", "documentTitle": "Amended Voluntary Petition", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.prb.uscourts.gov/cgi-bin/DktRpt.pl?379279" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-34918", "slug": "meandering-bend-llc-2026-chapter-11", "canonicalName": "Meandering Bend, LLC", "legalEntities": ["Meandering Bend, LLC"], "jurisdiction": { "caseNumber": "26-34918", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T10:38:48.134Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-34918", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-08T10:38:48.134Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?497676" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-2-26-bk-16723", "slug": "megna-grizzly-bear-s-burger-inc-2026-chapter-11", "canonicalName": "Megna Grizzly Bear's Burger, Inc.", "legalEntities": ["Megna Grizzly Bear's Burger, Inc."], "jurisdiction": { "caseNumber": "2:26-bk-16723", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T01:07:44.809Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-16723", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T01:07:44.809Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2051807" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58844", "slug": "miller-reed-project-llc-2026-chapter-11", "canonicalName": "Miller Reed Project LLC", "legalEntities": ["Miller Reed Project LLC"], "jurisdiction": { "caseNumber": "26-58844", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T13:14:40.108Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58844", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T13:14:40.108Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300339" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txebk-26-42348", "slug": "oha-papi-llc-2026-chapter-11", "canonicalName": "Oha Papi, LLC", "legalEntities": ["Oha Papi, LLC"], "jurisdiction": { "caseNumber": "26-42348", "country": "US", "court": "Eastern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T01:07:44.809Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-42348", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T01:07:44.809Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txeb.uscourts.gov/cgi-bin/DktRpt.pl?216593" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nvbk-26-14267", "slug": "smok-cigar-lounge-llc-2026-chapter-11", "canonicalName": "SMOK CIGAR LOUNGE, LLC", "legalEntities": ["SMOK CIGAR LOUNGE, LLC"], "jurisdiction": { "caseNumber": "26-14267", "country": "US", "court": "District of Nevada", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T20:07:55.918Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-14267", "documentNumber": "1", "documentTitle": "Voluntary Petition - Chapter 11", "observedAt": "2026-07-08T20:07:55.918Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.nvb.uscourts.gov/cgi-bin/DktRpt.pl?438910" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58793", "slug": "t-d-property-investment-llc-ga-2026-chapter-11", "canonicalName": "T.D. Property Investment, LLC GA", "legalEntities": ["T.D. Property Investment, LLC GA"], "jurisdiction": { "caseNumber": "26-58793", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T10:38:48.134Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58793", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T10:38:48.134Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300277" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-canbk-26-30601", "slug": "toms-metal-specialists-inc-2026-chapter-11", "canonicalName": "Toms Metal Specialists Inc.", "legalEntities": ["Toms Metal Specialists Inc."], "jurisdiction": { "caseNumber": "26-30601", "country": "US", "court": "California Northern Bankruptcy Court", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T20:07:55.918Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-30601", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T20:07:55.918Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.canb.uscourts.gov/cgi-bin/DktRpt.pl?614536" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58685", "slug": "west-atlanta-llc-2026-chapter-11", "canonicalName": "West Atlanta LLC", "legalEntities": ["West Atlanta LLC"], "jurisdiction": { "caseNumber": "26-58685", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58685", "documentTitle": "Receipt of Final Installment Re: Voluntary Petition Filing Fee", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300130" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-34900", "slug": "cynthia-marian-schmerin-2026-chapter-11", "canonicalName": "Cynthia Marian Schmerin", "legalEntities": ["Cynthia Marian Schmerin"], "jurisdiction": { "caseNumber": "26-34900", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T01:07:44.809Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-34900", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-08T01:07:44.809Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?497654" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-8-26-72720", "slug": "e-f-realty-management-llc-2026-chapter-11", "canonicalName": "E F Realty Management LLC", "legalEntities": ["E F Realty Management LLC"], "jurisdiction": { "caseNumber": "8-26-72720", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8-26-72720", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541114" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-utbk-26-24088", "slug": "eric-robert-smith-2026-chapter-11", "canonicalName": "Eric Robert Smith", "legalEntities": ["Eric Robert Smith"], "jurisdiction": { "caseNumber": "26-24088", "country": "US", "court": "District of Utah", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T20:07:55.918Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-24088", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) (FEE)", "observedAt": "2026-07-08T20:07:55.918Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.utb.uscourts.gov/cgi-bin/DktRpt.pl?480758" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cacbk-2-26-bk-16725", "slug": "ferdimarc-umbay-2026-chapter-11", "canonicalName": "Ferdimarc Umbay", "legalEntities": ["Ferdimarc Umbay"], "jurisdiction": { "caseNumber": "2:26-bk-16725", "country": "US", "court": "Central District of California", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "2:26-bk-16725", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.cacb.uscourts.gov/cgi-bin/DktRpt.pl?2051818" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-34937", "slug": "fortune-ighodalo-ajebon-2026-chapter-11", "canonicalName": "Fortune Ighodalo Ajebon", "legalEntities": ["Fortune Ighodalo Ajebon"], "jurisdiction": { "caseNumber": "26-34937", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T13:14:40.108Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-34937", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-08T13:14:40.108Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?497696" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-wvsbk-5-26-bk-50057", "slug": "jack-ellison-griffin-2026-chapter-11", "canonicalName": "Jack Ellison Griffin", "legalEntities": ["Jack Ellison Griffin"], "jurisdiction": { "caseNumber": "5:26-bk-50057", "country": "US", "court": "Southern District of West Virginia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "5:26-bk-50057", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.wvsb.uscourts.gov/cgi-bin/DktRpt.pl?129118" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-vaebk-26-11617", "slug": "jaclyn-tran-henderson-2026-chapter-11", "canonicalName": "Jaclyn Tran Henderson", "legalEntities": ["Jaclyn Tran Henderson"], "jurisdiction": { "caseNumber": "26-11617", "country": "US", "court": "Eastern District of Virginia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11617", "documentNumber": "1", "documentTitle": "Chapter 11 Voluntary Petition", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.vaeb.uscourts.gov/cgi-bin/DktRpt.pl?789494" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-vaebk-26-32800", "slug": "josh-benjamin-browne-2026-chapter-11", "canonicalName": "Josh Benjamin Browne", "legalEntities": ["Josh Benjamin Browne"], "jurisdiction": { "caseNumber": "26-32800", "country": "US", "court": "Eastern District of Virginia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-32800", "documentNumber": "1", "documentTitle": "Chapter 11 Voluntary Petition", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.vaeb.uscourts.gov/cgi-bin/DktRpt.pl?789487" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58800", "slug": "realty-solutions-systems-2026-chapter-11", "canonicalName": "Realty Solutions Systems", "legalEntities": ["Realty Solutions Systems"], "jurisdiction": { "caseNumber": "26-58800", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T10:38:48.134Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58800", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T10:38:48.134Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300285" } ], "business": { "categories": ["real_estate", "software"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-scbk-26-03063", "slug": "sherree-anntoniette-thomas-2026-chapter-11", "canonicalName": "Sherree Anntoniette Thomas", "legalEntities": ["Sherree Anntoniette Thomas"], "jurisdiction": { "caseNumber": "26-03063", "country": "US", "court": "District of South Carolina", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T13:14:40.108Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-03063", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) (atty)", "observedAt": "2026-07-08T13:14:40.108Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.scb.uscourts.gov/cgi-bin/DktRpt.pl?324264" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txnbk-26-33059", "slug": "thornco-hospitality-llc-2026-chapter-11", "canonicalName": "Thornco Hospitality, LLC", "legalEntities": ["Thornco Hospitality, LLC"], "jurisdiction": { "caseNumber": "26-33059", "country": "US", "court": "Northern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T15:53:42.005Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-33059", "documentNumber": "1", "documentTitle": "Voluntary petition ch 11 (attorney filer)", "observedAt": "2026-07-08T15:53:42.005Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.txnb.uscourts.gov/cgi-bin/DktRpt.pl?544552" } ], "business": { "categories": ["restaurant"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates restaurant exposure." ], "excludedCategory": "restaurant", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-njbk-26-17823", "slug": "titan-engineers-pc-2026-chapter-11", "canonicalName": "Titan Engineers PC", "legalEntities": ["Titan Engineers PC"], "jurisdiction": { "caseNumber": "26-17823", "country": "US", "court": "District of New Jersey", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T20:07:55.918Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-17823", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T20:07:55.918Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.njb.uscourts.gov/cgi-bin/DktRpt.pl?1144533" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58821", "slug": "tomika-jackson-2026-chapter-11", "canonicalName": "Tomika Jackson", "legalEntities": ["Tomika Jackson"], "jurisdiction": { "caseNumber": "26-58821", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-07", "lastPrimarySourceUpdate": "2026-07-07", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-08T13:14:40.108Z", "petitionDate": "2026-07-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58821", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-08T13:14:40.108Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-07", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300314" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txwbk-26-11287", "slug": "1205-southport-llc-2026-chapter-11", "canonicalName": "1205 Southport, LLC", "legalEntities": ["1205 Southport, LLC"], "jurisdiction": { "caseNumber": "26-11287", "country": "US", "court": "Western District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T19:03:41.036Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11287", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-07T19:03:41.036Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.txwb.uscourts.gov/cgi-bin/DktRpt.pl?382985" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txwbk-26-11288", "slug": "1207-southport-llc-2026-chapter-11", "canonicalName": "1207 Southport, LLC", "legalEntities": ["1207 Southport, LLC"], "jurisdiction": { "caseNumber": "26-11288", "country": "US", "court": "Western District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T19:03:41.036Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11288", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-07T19:03:41.036Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.txwb.uscourts.gov/cgi-bin/DktRpt.pl?382986" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txwbk-26-30942", "slug": "60-walter-jones-blvd-llc-2026-chapter-11", "canonicalName": "60 Walter Jones Blvd., LLC", "legalEntities": ["60 Walter Jones Blvd., LLC"], "jurisdiction": { "caseNumber": "26-30942", "country": "US", "court": "Western District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T21:50:17.904Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-30942", "documentNumber": "1", "documentTitle": "Voluntary Petition Chapter 11", "observedAt": "2026-07-07T21:50:17.904Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.txwb.uscourts.gov/cgi-bin/DktRpt.pl?382998" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nvbk-26-14256", "slug": "aeb-enterprises-llc-2026-chapter-11", "canonicalName": "AEB ENTERPRISES, LLC", "legalEntities": ["AEB ENTERPRISES, LLC"], "jurisdiction": { "caseNumber": "26-14256", "country": "US", "court": "District of Nevada", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T21:50:17.904Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-14256", "documentNumber": "1", "documentTitle": "Voluntary Petition - Chapter 11", "observedAt": "2026-07-07T21:50:17.904Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.nvb.uscourts.gov/cgi-bin/DktRpt.pl?438891" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-paebk-26-12857", "slug": "asn-investment-group-llc-2026-chapter-11", "canonicalName": "ASN Investment Group, LLC", "legalEntities": ["ASN Investment Group, LLC"], "jurisdiction": { "caseNumber": "26-12857", "country": "US", "court": "Eastern District of Pennsylvania", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T17:14:01.818Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-12857", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T17:14:01.818Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.paeb.uscourts.gov/cgi-bin/DktRpt.pl?524129" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-80477", "slug": "bailey-ventures-llc-2026-chapter-11", "canonicalName": "Bailey Ventures, LLC", "legalEntities": ["Bailey Ventures, LLC"], "jurisdiction": { "caseNumber": "26-80477", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T18:47:35.811Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-80477", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-07T18:47:35.811Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?497584" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-14865", "slug": "bhujs-inc-2026-chapter-11", "canonicalName": "BHUJS Inc.", "legalEntities": ["BHUJS Inc."], "jurisdiction": { "caseNumber": "26-14865", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T17:57:13.441Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-14865", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T17:57:13.441Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?540013" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58746", "slug": "delgado-holdings-ga-llc-2026-chapter-11", "canonicalName": "Delgado Holdings Ga LLc", "legalEntities": ["Delgado Holdings Ga LLc"], "jurisdiction": { "caseNumber": "26-58746", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T19:03:41.036Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58746", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T19:03:41.036Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300217" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ilnbk-26-11191", "slug": "greenmileev-llc-2026-chapter-11", "canonicalName": "GreenMileEV, LLC", "legalEntities": ["GreenMileEV, LLC"], "jurisdiction": { "caseNumber": "26-11191", "country": "US", "court": "Northern District of Illinois", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T21:50:17.904Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-11191", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11a)", "observedAt": "2026-07-07T21:50:17.904Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.ilnb.uscourts.gov/cgi-bin/DktRpt.pl?1641151" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ksbk-26-20999", "slug": "hill-metal-development-llc-2026-chapter-11", "canonicalName": "Hill Metal Development, LLC", "legalEntities": ["Hill Metal Development, LLC"], "jurisdiction": { "caseNumber": "26-20999", "country": "US", "court": "District of Kansas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T14:15:41.229Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-20999", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11, Credit Card)", "observedAt": "2026-07-07T14:15:41.229Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.ksb.uscourts.gov/cgi-bin/DktRpt.pl?286032" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ribk-1-26-bk-10623", "slug": "houses-for-the-community-llc-2026-chapter-11", "canonicalName": "Houses For The Community LLC", "legalEntities": ["Houses For The Community LLC"], "jurisdiction": { "caseNumber": "1:26-bk-10623", "country": "US", "court": "District of Rhode Island", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T19:03:41.036Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1:26-bk-10623", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T19:03:41.036Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.rib.uscourts.gov/cgi-bin/DktRpt.pl?126669" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-miebk-26-47549", "slug": "ivs-comm-inc-2026-chapter-11", "canonicalName": "IVS Comm, Inc.", "legalEntities": ["IVS Comm, Inc."], "jurisdiction": { "caseNumber": "26-47549", "country": "US", "court": "Eastern District of Michigan", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T14:15:41.229Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-47549", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T14:15:41.229Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.mieb.uscourts.gov/cgi-bin/DktRpt.pl?1034226" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-8-26-72690", "slug": "jones-and-reynolds-enterprise-llc-2026-chapter-11", "canonicalName": "Jones & Reynolds Enterprise LLC", "legalEntities": ["Jones & Reynolds Enterprise LLC"], "jurisdiction": { "caseNumber": "8-26-72690", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T16:20:39.864Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "8-26-72690", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T16:20:39.864Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541056" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58760", "slug": "king-at-eight-enterprise-llc-2026-chapter-11", "canonicalName": "King at Eight Enterprise, LLC", "legalEntities": ["King at Eight Enterprise, LLC"], "jurisdiction": { "caseNumber": "26-58760", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T19:03:41.036Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58760", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T19:03:41.036Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300231" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-58740", "slug": "lh-property-group-llc-2026-chapter-11", "canonicalName": "LH Property Group LLC", "legalEntities": ["LH Property Group LLC"], "jurisdiction": { "caseNumber": "26-58740", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T19:03:41.036Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-58740", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T19:03:41.036Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300209" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-tnmbk-3-26-bk-03216", "slug": "memory-lane-partnership-llc-2026-chapter-11", "canonicalName": "MEMORY LANE PARTNERSHIP, LLC", "legalEntities": ["MEMORY LANE PARTNERSHIP, LLC"], "jurisdiction": { "caseNumber": "3:26-bk-03216", "country": "US", "court": "Middle District of Tennessee", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T18:47:35.811Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "3:26-bk-03216", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T18:47:35.811Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.tnmb.uscourts.gov/cgi-bin/DktRpt.pl?406285" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txsbk-26-34882", "slug": "moparty-family-limited-partnership-2026-chapter-11", "canonicalName": "Moparty Family Limited Partnership", "legalEntities": ["Moparty Family Limited Partnership"], "jurisdiction": { "caseNumber": "26-34882", "country": "US", "court": "Southern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T21:50:17.904Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-34882", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11) [system event", "observedAt": "2026-07-07T21:50:17.904Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.txsb.uscourts.gov/cgi-bin/DktRpt.pl?497636" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-13415", "slug": "nano-pharmaceutical-laboratories-llc-2026-chapter-11", "canonicalName": "Nano Pharmaceutical Laboratories, LLC", "legalEntities": ["Nano Pharmaceutical Laboratories, LLC"], "jurisdiction": { "caseNumber": "26-13415", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T19:03:41.036Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-13415", "documentNumber": "64", "documentTitle": "1009-1.1 Notice of Amendment to Voluntary Petition, Lists, Schedules, or Statements", "observedAt": "2026-07-07T19:03:41.036Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?538506" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-14866", "slug": "pichoi-corporation-2026-chapter-11", "canonicalName": "Pichoi Corporation", "legalEntities": ["Pichoi Corporation"], "jurisdiction": { "caseNumber": "26-14866", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T17:57:13.441Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-14866", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T17:57:13.441Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?540014" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-cobk-26-14493", "slug": "pnp-llc-2026-chapter-11", "canonicalName": "PNP, LLC", "legalEntities": ["PNP, LLC"], "jurisdiction": { "caseNumber": "26-14493", "country": "US", "court": "District of Colorado", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T18:29:09.417Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-14493", "documentNumber": "54", "documentTitle": "1009-1.1 Notice of Amendment to Voluntary Petition, Lists, Schedules, or Statements", "observedAt": "2026-07-07T18:29:09.417Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.cob.uscourts.gov/cgi-bin/DktRpt.pl?539622" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-mabk-26-40803", "slug": "remedium-pharmacy-llc-2026-chapter-11", "canonicalName": "Remedium Pharmacy, LLC", "legalEntities": ["Remedium Pharmacy, LLC"], "jurisdiction": { "caseNumber": "26-40803", "country": "US", "court": "District of Massachusetts", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T21:50:17.904Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-40803", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T21:50:17.904Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.mab.uscourts.gov/cgi-bin/DktRpt.pl?526033" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nvbk-26-14257", "slug": "southwest-concrete-pumping-llc-2026-chapter-11", "canonicalName": "SOUTHWEST CONCRETE PUMPING, LLC", "legalEntities": ["SOUTHWEST CONCRETE PUMPING, LLC"], "jurisdiction": { "caseNumber": "26-14257", "country": "US", "court": "District of Nevada", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T21:50:17.904Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-14257", "documentNumber": "1", "documentTitle": "Voluntary Petition - Chapter 11", "observedAt": "2026-07-07T21:50:17.904Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.nvb.uscourts.gov/cgi-bin/DktRpt.pl?438892" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-njbk-26-17727", "slug": "stonebridge-golf-holdings-llc-2026-chapter-11", "canonicalName": "Stonebridge Golf Holdings LLC", "legalEntities": ["Stonebridge Golf Holdings LLC"], "jurisdiction": { "caseNumber": "26-17727", "country": "US", "court": "District of New Jersey", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T09:22:04.832Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-17727", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T09:22:04.832Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.njb.uscourts.gov/cgi-bin/DktRpt.pl?1144432" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-njbk-26-17728", "slug": "stonebridge-land-development-llc-2026-chapter-11", "canonicalName": "Stonebridge Land Development LLC", "legalEntities": ["Stonebridge Land Development LLC"], "jurisdiction": { "caseNumber": "26-17728", "country": "US", "court": "District of New Jersey", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T09:22:04.832Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-17728", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T09:22:04.832Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.njb.uscourts.gov/cgi-bin/DktRpt.pl?1144433" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-alnbk-26-40779", "slug": "stryker-dealership-group-llc-2026-chapter-11", "canonicalName": "Stryker Dealership Group, LLC", "legalEntities": ["Stryker Dealership Group, LLC"], "jurisdiction": { "caseNumber": "26-40779", "country": "US", "court": "Northern District of Alabama", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T19:03:41.036Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-40779", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T19:03:41.036Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.alnb.uscourts.gov/cgi-bin/DktRpt.pl?744065" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ganbk-26-21072", "slug": "traces-of-tiger-inc-2026-chapter-11", "canonicalName": "Traces of Tiger, Inc.", "legalEntities": ["Traces of Tiger, Inc."], "jurisdiction": { "caseNumber": "26-21072", "country": "US", "court": "Northern District of Georgia", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T19:03:41.036Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-21072", "documentNumber": "1", "documentTitle": "Initial Docs01: Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T19:03:41.036Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.ganb.uscourts.gov/cgi-bin/DktRpt.pl?1300196" } ], "business": { "categories": ["operating_business_pending"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "No default personal, real-estate, restaurant, hotel, or local-retail exclusion matched." ], "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 52, "qualityScore": 48, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Case title passes the default operating-business screen." ], "score": 63, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-ohnbk-26-51177", "slug": "benedetto-a-naples-ii-2026-chapter-11", "canonicalName": "Benedetto A. Naples, II", "legalEntities": ["Benedetto A. Naples, II"], "jurisdiction": { "caseNumber": "26-51177", "country": "US", "court": "Northern District of Ohio", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T14:15:41.229Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-51177", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T14:15:41.229Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.ohnb.uscourts.gov/cgi-bin/DktRpt.pl?1154142" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-canbk-26-51047", "slug": "craig-lewis-ataide-2026-chapter-11", "canonicalName": "Craig Lewis Ataide", "legalEntities": ["Craig Lewis Ataide"], "jurisdiction": { "caseNumber": "26-51047", "country": "US", "court": "California Northern Bankruptcy Court", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T21:50:17.904Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-51047", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T21:50:17.904Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.canb.uscourts.gov/cgi-bin/DktRpt.pl?614526" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-txebk-26-42309", "slug": "velan-hospitality-inc-2026-chapter-11", "canonicalName": "Velan Hospitality Inc.", "legalEntities": ["Velan Hospitality Inc."], "jurisdiction": { "caseNumber": "26-42309", "country": "US", "court": "Eastern District of Texas", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-06", "lastPrimarySourceUpdate": "2026-07-06", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-07T15:16:34.973Z", "petitionDate": "2026-07-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-42309", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-07T15:16:34.973Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-06", "url": "https://ecf.txeb.uscourts.gov/cgi-bin/DktRpt.pl?216539" } ], "business": { "categories": ["restaurant"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates restaurant exposure." ], "excludedCategory": "restaurant", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nysbk-26-22666", "slug": "augie-s-italian-restaurant-corp-2026-chapter-11", "canonicalName": "Augie's Italian Restaurant Corp.", "legalEntities": ["Augie's Italian Restaurant Corp."], "jurisdiction": { "caseNumber": "26-22666", "country": "US", "court": "Southern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-05", "lastPrimarySourceUpdate": "2026-07-05", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-06T22:53:04.811Z", "petitionDate": "2026-07-05", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-22666", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-06T22:53:04.811Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-05", "url": "https://ecf.nysb.uscourts.gov/cgi-bin/DktRpt.pl?336081" } ], "business": { "categories": ["restaurant"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates restaurant exposure." ], "excludedCategory": "restaurant", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-njbk-26-17720", "slug": "walter-culkin-2026-chapter-11", "canonicalName": "Walter Culkin", "legalEntities": ["Walter Culkin"], "jurisdiction": { "caseNumber": "26-17720", "country": "US", "court": "District of New Jersey", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-05", "lastPrimarySourceUpdate": "2026-07-05", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-06T18:53:46.025Z", "petitionDate": "2026-07-05", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "26-17720", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-06T18:53:46.025Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-05", "url": "https://ecf.njb.uscourts.gov/cgi-bin/DktRpt.pl?1144425" } ], "business": { "categories": ["personal"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title does not include an obvious corporate/entity marker." ], "excludedCategory": "personal", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "pacer-rss-nyebk-1-26-43254", "slug": "vitti-properties-corp-2026-chapter-11", "canonicalName": "Vitti Properties Corp.", "legalEntities": ["Vitti Properties Corp."], "jurisdiction": { "caseNumber": "1-26-43254", "country": "US", "court": "Eastern District of New York", "courtSystem": "Federal bankruptcy" }, "procedure": { "filingDate": "2026-07-04", "lastPrimarySourceUpdate": "2026-07-04", "nativeType": "Chapter 11 bankruptcy case", "normalizedType": "chapter_11", "observedAt": "2026-07-05T23:57:17.219Z", "petitionDate": "2026-07-04", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official PACER/CM-ECF RSS docket-entry summary. Opening the docket or document link requires PACER login and may incur fees.", "docketNumber": "1-26-43254", "documentNumber": "1", "documentTitle": "Voluntary Petition (Chapter 11)", "observedAt": "2026-07-05T23:57:17.219Z", "sourceId": "us-pacer-bankruptcy-rss", "sourceKind": "court_docket", "sourceName": "PACER/CM-ECF bankruptcy court RSS feed", "sourcePublishedAt": "2026-07-04", "url": "https://ecf.nyeb.uscourts.gov/cgi-bin/DktRpt.pl?541040" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "PACER/CM-ECF RSS feed is an official court docket-entry notification source; industry enrichment requires follow-up sources.", "Case title indicates real estate exposure." ], "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 12, "qualityScore": 24, "reasons": [ "Official PACER/CM-ECF RSS feed reported an opening petition docket entry.", "Record is retained for auditability but suppressed by default." ], "score": 44, "timelinessScore": 99, "warnings": [ "RSS feed is a free official docket-entry notification; full docket/documents still require PACER access and may incur fees.", "Suppressed by default pending operating-business verification." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001683168-26-005603", "slug": "fuse-science-inc-2026-receivership", "canonicalName": "Fuse Science, Inc.", "legalEntities": ["Fuse Science, Inc."], "jurisdiction": { "country": "US", "region": "FL", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001683168-26-005603" }, "procedure": { "filingDate": "2026-06-29", "nativeType": "Receivership disclosure", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.355Z", "stage": "active", "lastPrimarySourceUpdate": "2026-07-17" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001683168-26-005603", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "ad2351733b991b5b830f4f385950458eade8d01af048abb59ba511a53678280b", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-07-17", "url": "https://www.sec.gov/Archives/edgar/data/842722/000168316826005603/fuse_8k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 4581.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 4581.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 4581"] }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 63, "timelinessScore": 79, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000842722", "sic": "4581" } }, "isSeedExample": false }, { "id": "osb-ccaa-mte-logistix-limited-partnership-0000875-2026-ab", "slug": "mte-logistix-limited-partnership-2026-ccaa", "canonicalName": "MTE Logistix Limited Partnership", "legalEntities": [ "MTE Logistix Limited Partnership", "MLG GP Ltd.", "Active Warehousing Inc.", "Hydrive Forklift & Equipment Inc.", "MTE Logistix Calgary Inc.", "MTE Logistix Edmonton Inc.", "MTE Logistix Management Inc.", "Porter Warehousing & Distribution Inc." ], "jurisdiction": { "caseNumber": "2601-11638", "country": "CA", "court": "Court of King's Bench Alberta, Calgary", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2026-06-29", "lastPrimarySourceUpdate": "2026-06-29", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-06-29", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000875-2026-AB", "documentTitle": "CCAA record", "hash": "76ffa9178b26fda43e425eb2ae626c4e928ab322e5e28e7ff378f06a28280325", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-06-29", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-2015-present/ccaa-records-mte-logistix-limited-partnership" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 14627 128 AVE NW, Edmonton, AB, T5L 3H3.", "operatingBusiness": true, "website": "https://www.mtelogistix.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 62, "timelinessScore": 79, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-premier-health-of-america-inc-premier-soin-d-am-rique-inc-0000874-2026-qc", "slug": "premier-health-of-america-inc-premier-soin-d-am-rique-inc-2026-ccaa", "canonicalName": "Premier Health of America Inc. / Premier Soin d'Amérique Inc.", "legalEntities": [ "Premier Health of America Inc. / Premier Soin d'Amérique Inc.", "Premier Health Nordik Ontario Inc.", "9104-8306 Québec inc. /", "Code bleu", "8961760 Canada inc.", "10544485 CANADA INC.", "Solutions Nursing PHA inc.", "Canadian Health Care Agency Ltd.Solutions Staffing inc.", "Premier Soin Nordik Inc. / Premier Health Nordik Inc.", "6150977 Canada inc. / Placement Premier Soin" ], "jurisdiction": { "caseNumber": "500-11-067437-265", "country": "CA", "court": "Superior Court, District of Montreal", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2026-06-23", "lastPrimarySourceUpdate": "2026-06-23", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-06-23", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000874-2026-QC", "documentTitle": "CCAA record", "hash": "f6340d0e113dcb032dd950f74c9e32834246501cd42bd22ae3703043336a78b4", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-06-23", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-2015-present/ccaa-records-premier-health-america-inc-et-al" } ], "business": { "categories": ["healthcare"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 1-1114, boul. Curé-Labelle, Blainville, Québec, J7C 2M9.", "operatingBusiness": true, "website": "http://www.premierhealthgroup.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 71, "timelinessScore": 73, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001193125-26-278582", "slug": "sangamo-therapeutics-inc-2026-chapter-11", "canonicalName": "SANGAMO THERAPEUTICS, INC", "legalEntities": ["SANGAMO THERAPEUTICS, INC"], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001193125-26-278582" }, "procedure": { "filingDate": "2026-06-22", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-06-22", "stage": "sale_process", "lastPrimarySourceUpdate": "2026-06-23" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001193125-26-278582", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "c6ebfdb248bdea431d03bc38898f6d96528a2d59c67295f0eff9cafdb44178e2", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-06-23", "url": "https://www.sec.gov/Archives/edgar/data/1001233/000119312526278582/d161847d8k.htm" } ], "business": { "categories": ["marketplace", "biotech"], "classificationEvidence": [ "SEC search metadata reports SIC 2836.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2836.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2836"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 75, "timelinessScore": 72, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001001233", "sic": "2836" } }, "isSeedExample": false }, { "id": "osb-ccaa-entourage-health-corp-0000873-2026-on", "slug": "entourage-health-corp-2026-ccaa", "canonicalName": "ENTOURAGE HEALTH CORP.", "legalEntities": [ "ENTOURAGE HEALTH CORP.", "ENTOURAGE BRANDS CORP.", "2686912 ONTARIO LIMITED", "2686913 ONTARIO INC.", "STARSEED HOLDINGS INC.", "NORTH STAR WELLNESS INC.", "CANNTX LIFE SCIENCES INC." ], "jurisdiction": { "caseNumber": "CL-26-00000281-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List), District of Toronto", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-06-17", "lastPrimarySourceUpdate": "2026-06-17", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-06-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000873-2026-ON", "documentTitle": "CCAA record", "hash": "21b36d0c067f22487093bb2da6ab35f5598e3d96f54cfc828b5471289a8ad20c", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-06-17", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-2015-present/ccaa-records-entourage-health-corp" } ], "business": { "categories": ["healthcare", "biotech"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 250 Elm Street, Aylmer, ON, N5H 2M8.", "operatingBusiness": true, "website": "https://entouragehealthcorp.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 69, "timelinessScore": 67, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-symphony-homes-moonlight-sonata-limited-0000872-2026-bc", "slug": "symphony-homes-moonlight-sonata-limited-2026-ccaa", "canonicalName": "SYMPHONY HOMES (MOONLIGHT SONATA) LIMITED", "legalEntities": [ "SYMPHONY HOMES (MOONLIGHT SONATA) LIMITED", "1168386 B.C. LTD.", "1197030 B.C. LTD.", "1197062 B.C. LTD.", "and 663466 B.C. LTD." ], "jurisdiction": { "caseNumber": "S-264225", "country": "CA", "court": "Supreme Court of British Columbia, Vancouver", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2026-06-17", "lastPrimarySourceUpdate": "2026-06-17", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-06-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000872-2026-BC", "documentTitle": "CCAA record", "hash": "12cb8822b4d58e6114a999d9e971e8272ba0733e9da54fed47e729f353507e28", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-06-17", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-2015-present/ccaa-records-symphony-homes-moonlight-sonata-limited" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "OSB record text or entity name suggests real estate." ], "description": "CCAA debtor with head office at 5648 Imperial Street, Burnaby, British Columbia, V5J 4R2.", "excludedCategory": "real_estate", "operatingBusiness": false, "website": "https://symphonygroup.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 22, "qualityScore": 35, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record is retained for auditability but suppressed by default." ], "score": 42, "timelinessScore": 67, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record.", "Suppressed by default because the debtor matches an excluded category." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sleep-number-2026-ch11", "slug": "sleep-number-2026-chapter-11", "canonicalName": "Sleep Number Corporation", "legalEntities": ["Sleep Number Corporation"], "jurisdiction": { "country": "US", "region": "MN", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0000950103-26-008891" }, "procedure": { "filingDate": "2026-06-12", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-06-12", "stage": "auction", "lastPrimarySourceUpdate": "2026-06-12" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0000950103-26-008891", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "312510b2ca101a0a9bb43ce3ce09c7c464f5d11c35d2fbc27ac8a2e2873054e3", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-06-12", "url": "https://www.sec.gov/Archives/edgar/data/827187/000095010326008891/dp248362_8k.htm" } ], "business": { "categories": [ "consumer_brands", "d2c", "hardware", "operating_business" ], "classificationEvidence": [ "Issuer filing identifies the debtor as Sleep Number Corporation.", "Known operating consumer brand; not a real-estate or restaurant debtor.", "SEC search metadata reports SIC 2510.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Consumer sleep-products company with brand, retail, digital, and manufacturing assets.", "operatingBusiness": true, "sicOrNaics": ["SEC issuer metadata pending", "SEC SIC 2510"], "website": "https://www.sleepnumber.com" }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "Recent first-party issuer filing reports Chapter 11 petitions.", "Operating consumer brand with potential brand, customer, and product assets.", "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 66, "timelinessScore": 62, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "SEC issuer filing can lag the court petition.", "PACER docket connector required before treating this as same-day court discovery." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "827187", "sic": "2510" } }, "isSeedExample": false }, { "id": "osb-ccaa-freshstone-brands-inc-0000870-2026-on", "slug": "freshstone-brands-inc-2026-ccaa", "canonicalName": "Freshstone Brands Inc.", "legalEntities": ["Freshstone Brands Inc."], "jurisdiction": { "caseNumber": "CL-26-00000265-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List), District of Toronto", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-06-09", "lastPrimarySourceUpdate": "2026-06-09", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-06-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000870-2026-ON", "documentTitle": "CCAA record", "hash": "d60545b0037aba428c2b4f7e3d6e9c7200aeef21c0f29d891701ea19916104c7", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-06-09", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-freshstone-brands-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 195 Steinway Blvd., Etobicoke, ON, M9W 6H6.", "operatingBusiness": true, "website": "http://www.freshstonebrands.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 58, "timelinessScore": 59, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-464-eaglecrest-drive-limited-partnership-0000869-2026-bc", "slug": "464-eaglecrest-drive-limited-partnership-2026-ccaa", "canonicalName": "464 Eaglecrest Drive Limited Partnership", "legalEntities": [ "464 Eaglecrest Drive Limited Partnership", "TCD Developments (Gibsons) Ltd.", "464 Eaglecrest Drive Properties Ltd." ], "jurisdiction": { "caseNumber": "S-264260", "country": "CA", "court": "Supreme Court of British Columbia, Vancouver", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2026-06-08", "lastPrimarySourceUpdate": "2026-06-08", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-06-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000869-2026-BC", "documentTitle": "CCAA record", "hash": "c413ca784e49041b14bb92e33e03422ee291d79f9cdcfa9c1adf4d5e177bdebd", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-06-08", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-2015-present/ccaa-records-464-eaglecrest-drive-limited-partnership" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "OSB record text or entity name suggests real estate." ], "description": "CCAA debtor with head office at 755 Burrard Street, Suite 428, Vancouver, British Columbia, V6Z 1X6.", "excludedCategory": "real_estate", "operatingBusiness": false, "website": "https://www.eagleviewheights.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 22, "qualityScore": 35, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record is retained for auditability but suppressed by default." ], "score": 40, "timelinessScore": 58, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record.", "Suppressed by default because the debtor matches an excluded category." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "gohealth-2026-ch11", "slug": "gohealth-2026-chapter-11", "canonicalName": "GoHealth, Inc.", "legalEntities": ["GoHealth, Inc.", "GoHealth Holdings, LLC"], "jurisdiction": { "country": "US", "region": "IL", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001628280-26-041369" }, "procedure": { "filingDate": "2026-06-05", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-06-05", "stage": "active", "lastPrimarySourceUpdate": "2026-06-08" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001628280-26-041369", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "67e8ff30affaf1eb46855d0f69170605d6a3f9bb4fc8cc168cdd14cacae0002c", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-06-08", "url": "https://www.sec.gov/Archives/edgar/data/1808220/000162828026041369/goco-20260605.htm" } ], "business": { "categories": [ "healthtech", "marketplace", "software", "operating_business" ], "classificationEvidence": [ "Issuer filing identifies GoHealth and GoHealth Holdings as debtors.", "Business model fits operating marketplace/software rather than property or restaurants.", "SEC search metadata reports SIC 6411.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Digital health-insurance marketplace and enrollment platform.", "operatingBusiness": true, "sicOrNaics": ["SEC issuer metadata pending", "SEC SIC 6411"], "website": "https://www.gohealth.com" }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "Healthtech marketplace fits target categories.", "Prepackaged Chapter 11 language can indicate actionable restructuring milestones.", "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 59, "timelinessScore": 55, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing.", "SEC filing is first-party issuer evidence but not the court docket itself." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "1808220", "sic": "6411" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-069950", "slug": "inotiv-inc-2026-chapter-11", "canonicalName": "Inotiv, Inc.", "legalEntities": ["Inotiv, Inc."], "jurisdiction": { "country": "US", "region": "IN", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-069950" }, "procedure": { "filingDate": "2026-06-02", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-06-02", "stage": "active", "lastPrimarySourceUpdate": "2026-06-03" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-069950", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "47aa0a3bf86e92009af8fcca398e71ca9f6f54e5ec59e88937409aee1cb02c42", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-06-03", "url": "https://www.sec.gov/Archives/edgar/data/720154/000110465926069950/tm2616729d1_8k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 8731.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 8731.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 8731"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 52, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000720154", "sic": "8731" } }, "isSeedExample": false }, { "id": "silver-star-properties-2026-ch11", "slug": "silver-star-properties-2026-chapter-11", "canonicalName": "Silver Star Properties REIT, Inc.", "legalEntities": ["Silver Star Properties REIT, Inc."], "jurisdiction": { "country": "US", "region": "TX", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001437749-26-019764" }, "procedure": { "filingDate": "2026-05-28", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-05-28", "stage": "active", "lastPrimarySourceUpdate": "2026-06-08" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001437749-26-019764", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "d4d06e45165f6fddc9a179441e038b0d268cd999a84498bc7031db07102853ff", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-06-08", "url": "https://www.sec.gov/Archives/edgar/data/1446687/000143774926019764/sspr20260605c_8k.htm" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "Issuer name and REIT status indicate real estate exposure.", "Suppressed by default under source policy.", "Issuer name or SIC metadata indicates real estate.", "SEC search metadata reports SIC 6500." ], "description": "Real estate investment trust.", "excludedCategory": "real_estate", "operatingBusiness": false, "sicOrNaics": ["SEC issuer metadata pending", "SEC SIC 6500"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "Primary filing validates the exclusion path.", "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 36, "timelinessScore": 47, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing.", "Suppressed: real estate." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "1446687", "sic": "6500" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-066376", "slug": "trinseo-plc-2026-chapter-11", "canonicalName": "Trinseo PLC", "legalEntities": ["Trinseo PLC"], "jurisdiction": { "country": "US", "region": "PA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-066376" }, "procedure": { "filingDate": "2026-05-26", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-05-26", "stage": "active", "lastPrimarySourceUpdate": "2026-05-26" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-066376", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "c9974c62514f3dac28795a1af6acaec9708ede9ec0d9e5daa688b99869ef37c5", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-05-26", "url": "https://www.sec.gov/Archives/edgar/data/1519061/000110465926066376/tm2615591d1_8k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 2821.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2821.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2821"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 57, "timelinessScore": 45, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001519061", "sic": "2821" } }, "isSeedExample": false }, { "id": "osb-ccaa-0993006-b-c-ltd-0000868-2026-bc", "slug": "0993006-b-c-ltd-2026-ccaa", "canonicalName": "0993006 B.C. Ltd.", "legalEntities": ["0993006 B.C. Ltd.", "1014669 B.C. Ltd."], "jurisdiction": { "caseNumber": "S-263823", "country": "CA", "court": "Supreme Court of British Columbia, Vancouver", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2026-05-25", "lastPrimarySourceUpdate": "2026-05-25", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-05-25", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000868-2026-BC", "documentTitle": "CCAA record", "hash": "885c152549a6f55e08dcf9fa6fd4aff7f54b98b576422f1abb3be513d9fcebfe", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-05-25", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-2015-present/ccaa-records-0993006-bc-ltd-and-1014669-bc-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 8140 166 Street, Surrey, British Columbia, V4N 6W1.", "operatingBusiness": true, "website": "https://www.novabymortise.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 54, "timelinessScore": 44, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-ecolomondo-corporation-0000867-2026-qc", "slug": "ecolomondo-corporation-2026-ccaa", "canonicalName": "ECOLOMONDO CORPORATION", "legalEntities": ["ECOLOMONDO CORPORATION"], "jurisdiction": { "caseNumber": "500-11-067298-261", "country": "CA", "court": "Superior Court, District of Montreal", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2026-05-21", "lastPrimarySourceUpdate": "2026-05-21", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-05-21", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000867-2026-QC", "documentTitle": "CCAA record", "hash": "1926f70fffad2ef6ab081997585d2cc86538e5fc1bd9a4307dca2214f7a42130", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-05-21", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-ecolomondo-corporation" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 217 Migneron, Montreal, Québec, H4T 1W8.", "operatingBusiness": true, "website": "https://ecolomondo.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 54, "timelinessScore": 40, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-nunavut-iron-ore-0000866-2026-on", "slug": "nunavut-iron-ore-2026-ccaa", "canonicalName": "Nunavut Iron Ore", "legalEntities": [ "Nunavut Iron Ore", "Inc.", "Baffinland Iron Mines Corporation", "and 12334992 Canada Inc." ], "jurisdiction": { "caseNumber": "CL-26-00000219-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List), District of Toronto", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-05-15", "lastPrimarySourceUpdate": "2026-05-15", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-05-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000866-2026-ON", "documentTitle": "CCAA record", "hash": "36fbdd03bcfed2aafcc80a076ae8af9dd09abb62cb0a3d1d2940cc3f3ec458b6", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-05-15", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-nunavut-iron-ore" } ], "business": { "categories": ["industrial"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 360 Oakville Pl Dr, Suite 300, Oakville, ON, L6H 6K8.", "operatingBusiness": true, "website": "https://www.baffinland.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 62, "timelinessScore": 34, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-seafood-2000-ltd-0000865-2026-pe", "slug": "seafood-2000-ltd-2026-ccaa", "canonicalName": "Seafood 2000 Ltd.", "legalEntities": ["Seafood 2000 Ltd."], "jurisdiction": { "caseNumber": "S1 GS 31472", "country": "CA", "court": "Supreme Court of Prince Edward Island, County of Queens", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Prince Edward Island" }, "procedure": { "filingDate": "2026-05-15", "lastPrimarySourceUpdate": "2026-05-15", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-05-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000865-2026-PE", "documentTitle": "CCAA record", "hash": "b8fc9a7e46e63722f4cbc5dceb147508746c871d1207c1a59f10c687b5a0bc98", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-05-15", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-seafood-2000-ltd" } ], "business": { "categories": ["consumer_brands"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 10 Water Street, P.O. Box 40, Georgetown, Prince Edward Island, C0A 1L0.", "operatingBusiness": true, "website": "https://seafood2000.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 62, "timelinessScore": 34, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001753926-26-001173", "slug": "lipella-pharmaceuticals-inc-2026-chapter-11", "canonicalName": "LIPELLA PHARMACEUTICALS INC.", "legalEntities": ["LIPELLA PHARMACEUTICALS INC."], "jurisdiction": { "country": "US", "region": "PA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001753926-26-001173" }, "procedure": { "filingDate": "2026-05-14", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-05-14", "stage": "sale_process", "lastPrimarySourceUpdate": "2026-07-15" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001753926-26-001173", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "19d1314b8d8320c7a6997adcdfd4a8f7b232376c6c7623f9ac28f37e5f8fe315", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-07-15", "url": "https://www.sec.gov/Archives/edgar/data/1347242/000175392626001173/g085807_8k.htm" } ], "business": { "categories": ["biotech"], "classificationEvidence": [ "SEC search metadata reports SIC 2834.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2834.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2834"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 66, "timelinessScore": 33, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001347242", "sic": "2834" } }, "isSeedExample": false }, { "id": "bitcoin-depot-2026-ch11", "slug": "bitcoin-depot-2026-chapter-11", "canonicalName": "Bitcoin Depot Inc.", "legalEntities": [ "Bitcoin Depot Inc.", "BitAccess Inc.", "Bitcoin Depot Operating LLC", "Intuitive Software LLC" ], "jurisdiction": { "country": "US", "region": "GA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001193125-26-227832" }, "procedure": { "filingDate": "2026-05-13", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-05-13", "stage": "active", "lastPrimarySourceUpdate": "2026-05-18" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001193125-26-227832", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "4560a4ae564a3e6a7cf262c0c3613771fb55abc05448a707c75e8ba87d54a194", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-05-18", "url": "https://www.sec.gov/Archives/edgar/data/1901799/000119312526227832/d130621d8k.htm" } ], "business": { "categories": ["fintech", "software", "hardware", "marketplace"], "classificationEvidence": [ "Issuer filing lists operating and software-related debtor affiliates.", "Business is not restaurant, hotel, or property-holding focused.", "SEC search metadata reports SIC 6199.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Bitcoin ATM and crypto cash-ramp operating company with software and kiosk-network assets.", "operatingBusiness": true, "sicOrNaics": ["SEC issuer metadata pending", "SEC SIC 6199"], "website": "https://bitcoindepot.com" }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "Fintech and kiosk-network assets fit target operating-business profile.", "Multiple operating subsidiaries may imply separable assets.", "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 61, "timelinessScore": 32, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing.", "Need court petition and first-day docket entries for same-day acquisition workflow." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "1901799", "sic": "6199" } }, "isSeedExample": false }, { "id": "osb-ccaa-the-ebf-group-ltd-0000864-2026-on", "slug": "the-ebf-group-ltd-2026-ccaa", "canonicalName": "The EBF Group LTD.", "legalEntities": ["The EBF Group LTD."], "jurisdiction": { "caseNumber": "CL-26-00000191-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List), District of Toronto", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-05-13", "lastPrimarySourceUpdate": "2026-05-13", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-05-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000864-2026-ON", "documentTitle": "CCAA record", "hash": "8bd02d46d45060d27c25ba0ea4adc5420acf2ffd090b81eb7e3966f517dd233b", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-05-13", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-the-ebf-group-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 4145 North Service Rd., Suite 306, Burlington, ON, L7L 6A3.", "operatingBusiness": true, "website": "https://ebf.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 52, "timelinessScore": 32, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001493152-26-023162", "slug": "society-pass-incorporated-2026-chapter-11", "canonicalName": "SOCIETY PASS INCORPORATED.", "legalEntities": ["SOCIETY PASS INCORPORATED."], "jurisdiction": { "country": "US", "region": "NV", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001493152-26-023162" }, "procedure": { "filingDate": "2026-05-12", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-05-12", "stage": "active", "lastPrimarySourceUpdate": "2026-05-14" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001493152-26-023162", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "fa8383ceb1d9f23cebbd54f7780a90d837e1e29e244346f2dfa4abfe827da4a8", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-05-14", "url": "https://www.sec.gov/Archives/edgar/data/1817511/000149315226023162/form8-k.htm" } ], "business": { "categories": ["business_services"], "classificationEvidence": [ "SEC search metadata reports SIC 7389.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 7389.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 7389"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 61, "timelinessScore": 31, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001817511", "sic": "7389" } }, "isSeedExample": false }, { "id": "osb-ccaa-warehouse-one-clothing-ltd-0000863-2026-mb", "slug": "warehouse-one-clothing-ltd-2026-ccaa", "canonicalName": "Warehouse One Clothing Ltd.", "legalEntities": ["Warehouse One Clothing Ltd."], "jurisdiction": { "caseNumber": "CI-26-01-57065", "country": "CA", "court": "Court of King’s Bench of Manitoba", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Manitoba" }, "procedure": { "filingDate": "2026-05-06", "lastPrimarySourceUpdate": "2026-05-06", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-05-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000863-2026-MB", "documentTitle": "CCAA record", "hash": "8560651e9d1077226f40122107862155ea433bc14b2c182c5b1fca9fcaf3a30b", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-05-06", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-warehouse-one-clothing-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 1530 Gamble Place, Winnipeg, Manitoba, R3T 1N6, Canada.", "operatingBusiness": true, "website": "https://www.warehouseone.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-arctic-canadian-diamond-company-ltd-0000861-2026-bc", "slug": "arctic-canadian-diamond-company-ltd-2026-ccaa", "canonicalName": "Arctic Canadian Diamond Company Ltd.", "legalEntities": [ "Arctic Canadian Diamond Company Ltd.", "Burgundy Diamonds (Canada) Limited." ], "jurisdiction": { "caseNumber": "S-263255", "country": "CA", "court": "Supreme Court of British Columbia", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2026-05-01", "lastPrimarySourceUpdate": "2026-05-01", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-05-01", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000861-2026-BC", "documentTitle": "CCAA record", "hash": "9cdbcc0d57b777e26f45757915153aa47a05f6e6ef11fa155d8fd88a1ecb8667", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-05-01", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-arctic-canadian-diamond-company-ltd-and-burgundy-diamonds-canada-limited" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 606 Fourth Street S.W., Calgary Alberta T2P1T1.", "operatingBusiness": true, "website": "https://burgundydiamonds.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "fdic-failed-bank-25796-2026-05-01", "slug": "community-bank-and-trust-west-georgia-2026-fdic-receivership", "canonicalName": "Community Bank and Trust - West Georgia", "legalEntities": ["Community Bank and Trust - West Georgia"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10551" }, "procedure": { "filingDate": "2026-05-01", "lastPrimarySourceUpdate": "2026-05-01", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2026-05-01", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10551", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "46bc8324bc3e58510fbf392c97a4485f4c08c4f08b20b244fb4a84df5214f0e1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2026-05-01", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Anchor Bank." ], "description": "Failed insured bank in LaGrange, GA. Acquiring institution reported by FDIC: Anchor Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 45, "timelinessScore": 20, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Anchor Bank", "cert": "25796", "fund": "10551" } } }, "isSeedExample": false }, { "id": "osb-ccaa-centre-de-sant-dentaire-globale-saint-bruno-inc-0000862-2026-qc", "slug": "centre-de-sant-dentaire-globale-saint-bruno-inc-2026-ccaa", "canonicalName": "Centre de Santé Dentaire Globale Saint-Bruno inc.", "legalEntities": ["Centre de Santé Dentaire Globale Saint-Bruno inc."], "jurisdiction": { "caseNumber": "500-11-067142-261", "country": "CA", "court": "Cour supérieure du Québec, district de Montréal.", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2026-04-29", "lastPrimarySourceUpdate": "2026-04-29", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-04-29", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000862-2026-QC", "documentTitle": "CCAA record", "hash": "529c5e737740041e4de6dba78eec9e24619644533a67fad86af3b332bf8a3f80", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-04-29", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-centre-de-sant-dentaire-globale-saint-bruno-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 1420 rue Montarville, St-Bruno-de-Montarville, Quebec, J3V 3T5, Canada.", "operatingBusiness": true, "website": "https://bukoreso.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001213900-26-051696", "slug": "olenox-industries-inc-2026-chapter-11", "canonicalName": "OLENOX INDUSTRIES INC.", "legalEntities": ["OLENOX INDUSTRIES INC."], "jurisdiction": { "country": "US", "region": "TX", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001213900-26-051696" }, "procedure": { "filingDate": "2026-04-28", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-04-28", "stage": "active", "lastPrimarySourceUpdate": "2026-05-04" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001213900-26-051696", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "f09359a4085b1902e5ed40748ca576158feace79945ca639d5ed827ce4d38401", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-05-04", "url": "https://www.sec.gov/Archives/edgar/data/1023994/000121390026051696/ea0289100-8k_olenox.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 5030.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 5030.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 5030"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 51, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001023994", "sic": "5030" } }, "isSeedExample": false }, { "id": "osb-ccaa-monette-farms-ltd-et-al-0000859-2026-ab", "slug": "monette-farms-ltd-et-al-2026-ccaa", "canonicalName": "Monette Farms Ltd. et. al.", "legalEntities": ["Monette Farms Ltd. et. al."], "jurisdiction": { "caseNumber": "2601-07148", "country": "CA", "court": "Court of King's Bench of Alberta, Calgary", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2026-04-21", "lastPrimarySourceUpdate": "2026-04-21", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-04-21", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000859-2026-AB", "documentTitle": "CCAA record", "hash": "fc9558e7465d4664443094b1d9d87f20473e385f935dc4f22e89eb72844ee5bf", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-04-21", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-monette-farms-ltd-et-al" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at Box 1298 Swift Current, SK S9H 3X4.", "operatingBusiness": true, "website": "https://www.monettefarms.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-thc-biomed-ltd-0000857-2026-bc", "slug": "thc-biomed-ltd-2026-ccaa", "canonicalName": "THC Biomed Ltd.", "legalEntities": ["THC Biomed Ltd."], "jurisdiction": { "caseNumber": "S-262706", "country": "CA", "court": "Supreme Court of British Columbia, Vancouver", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2026-04-21", "lastPrimarySourceUpdate": "2026-04-21", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-04-21", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000857-2026-BC", "documentTitle": "CCAA record", "hash": "e3b63e8f578718cad98b1773b80dc139c7ce4adb7f8c7bb8aa4c42e8fb8d124a", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-04-21", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-thc-biomed-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 2250 Acland Road, Unit 1, Kelowna, BC, V1X 7L4.", "operatingBusiness": true, "website": "https://thcbiomed.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-canadabis-capital-inc-0000856-2026-ab", "slug": "canadabis-capital-inc-2026-ccaa", "canonicalName": "CanadaBis Capital Inc.", "legalEntities": [ "CanadaBis Capital Inc.", "1998643 Alberta Ltd.", "Stigma Pharmaceuticals Inc.", "2103157 Alberta Ltd.", "and Full Spectrum Labs Ltd." ], "jurisdiction": { "caseNumber": "2601-07007", "country": "CA", "court": "Court of King's Bench Alberta, Calgary", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2026-04-17", "lastPrimarySourceUpdate": "2026-04-17", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-04-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000856-2026-AB", "documentTitle": "CCAA record", "hash": "5cfa730e48161e5efb251addf3345b5d5e7b4a68848720846c6d97b63eb58b4a", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-04-17", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-canadabis-capital-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 255C Clearview Drive, Red Deer County, Alberta, T4E 3B6.", "operatingBusiness": true, "website": "https://canadabis.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-coast-wholesale-appliances-inc-0000860-2026-bc", "slug": "coast-wholesale-appliances-inc-2026-ccaa", "canonicalName": "Coast Wholesale Appliances Inc.", "legalEntities": [ "Coast Wholesale Appliances Inc.", "Coast Holdings (GP) Ltd." ], "jurisdiction": { "caseNumber": "S-262686", "country": "CA", "court": "Supreme Court of British Columbia", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2026-04-17", "lastPrimarySourceUpdate": "2026-04-17", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-04-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000860-2026-BC", "documentTitle": "CCAA record", "hash": "322e9a503219a2e9450acd9fa76f73cf7df81292e863b8cdb85252e1db6b0295", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-04-17", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-coast-wholesale-appliances-inc-and-coast-holdings-gp-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 8488 Main Street, Vancouver, British Columbia, V5X 4W8, Canada.", "operatingBusiness": true, "website": "https://www.coastappliances.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-woodbine-mall-holdings-inc-0000858-2026-on", "slug": "woodbine-mall-holdings-inc-2026-ccaa", "canonicalName": "WOODBINE MALL HOLDINGS INC.", "legalEntities": [ "WOODBINE MALL HOLDINGS INC.", "FANTASY FAIR", "KIDS VILLAGE INC." ], "jurisdiction": { "caseNumber": "CL-26-00000143-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List), District of Toronto", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-04-17", "lastPrimarySourceUpdate": "2026-04-17", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-04-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000858-2026-ON", "documentTitle": "CCAA record", "hash": "b2288233d5ad8e62756cd532d2c8c2c1b7a4ff5d8b02c438b298860c3dd63467", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-04-17", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-woodbine-mall-holdings-inc-and-fantasy-fair-and-kids-village-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 165 Attwell Drive, Toronto, ON, M9W 5Y5.", "operatingBusiness": true, "website": "https://woodbinemall.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-044521", "slug": "qvc-group-inc-2026-chapter-11", "canonicalName": "QVC Group, Inc.", "legalEntities": ["QVC Group, Inc."], "jurisdiction": { "country": "US", "region": "PA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-044521" }, "procedure": { "filingDate": "2026-04-16", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-04-16", "stage": "active", "lastPrimarySourceUpdate": "2026-04-17" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-044521", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "d5d0971cef97b33044717a83b2f5ffb92cc42c53c9d0d3fcb20cdc97f3d6c200", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-04-17", "url": "https://www.sec.gov/Archives/edgar/data/1355096/000110465926044521/tm2611635d1_8k.htm" } ], "business": { "categories": ["d2c"], "classificationEvidence": [ "SEC search metadata reports SIC 5961.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 5961.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 5961"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001355096", "sic": "5961" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-044600", "slug": "qvc-inc-2026-chapter-11", "canonicalName": "QVC INC", "legalEntities": ["QVC INC"], "jurisdiction": { "country": "US", "region": "DE", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-044600" }, "procedure": { "filingDate": "2026-04-16", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-04-16", "stage": "active", "lastPrimarySourceUpdate": "2026-04-17" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-044600", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "87355647123ce49fe696ee6783fe0a8705f0d2c7cdb81b175f1fe241289745cf", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-04-17", "url": "https://www.sec.gov/Archives/edgar/data/1254699/000110465926044600/tm2611636d1_8k.htm" } ], "business": { "categories": ["d2c"], "classificationEvidence": [ "SEC search metadata reports SIC 5961.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 5961.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 5961"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001254699", "sic": "5961" } }, "isSeedExample": false }, { "id": "sec-edgar-0001493152-26-017470", "slug": "marizyme-inc-2026-receivership", "canonicalName": "MARIZYME, INC.", "legalEntities": ["MARIZYME, INC."], "jurisdiction": { "country": "US", "region": "FL", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001493152-26-017470" }, "procedure": { "filingDate": "2026-04-14", "nativeType": "Receivership disclosure", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.355Z", "stage": "active", "lastPrimarySourceUpdate": "2026-04-17" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001493152-26-017470", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "bf76e3d93e65657b9ab9830dc9c086648f969b9973dbec63fdfc9cd4d448dc32", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-04-17", "url": "https://www.sec.gov/Archives/edgar/data/1413754/000149315226017470/form8-k.htm" } ], "business": { "categories": ["medtech"], "classificationEvidence": [ "SEC search metadata reports SIC 3841.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3841.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3841"] }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001413754", "sic": "3841" } }, "isSeedExample": false }, { "id": "osb-ccaa-noble-growth-alberta-limited-partnership-0000855-2026-ab", "slug": "noble-growth-alberta-limited-partnership-2026-ccaa", "canonicalName": "Noble Growth Alberta Limited Partnership", "legalEntities": [ "Noble Growth Alberta Limited Partnership", "Noble Growth Corp." ], "jurisdiction": { "caseNumber": "2603 08058", "country": "CA", "court": "Court of King's Bench Alberta, Edmonton", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2026-04-14", "lastPrimarySourceUpdate": "2026-04-14", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-04-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000855-2026-AB", "documentTitle": "CCAA record", "hash": "05edc2aff1a3a68b2711fa2f32283949b0a5818c7a3b1c3862db055f7814f0c5", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-04-14", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-noble-growth-alberta-limited-partnership-and-noble-growth-corp" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 5630 56 St, Drayton Valley, AB, T7A 0C4.", "operatingBusiness": true, "website": "https://noblegrowthcorp.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-6511-sussex-heights-developments-ltd-0000853-2026-bc", "slug": "6511-sussex-heights-developments-ltd-2026-ccaa", "canonicalName": "6511 Sussex Heights Developments Ltd.", "legalEntities": ["6511 Sussex Heights Developments Ltd."], "jurisdiction": { "caseNumber": "S-261991", "country": "CA", "court": "Supreme Court of British Columbia, Vancouver", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2026-04-09", "lastPrimarySourceUpdate": "2026-04-09", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-04-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000853-2026-BC", "documentTitle": "CCAA record", "hash": "36e62ae4cb493763d8794281be9c63bf8ed3fdc0654bdee9c6ff880ec1898af7", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-04-09", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-6511-sussex-heights-developments-ltd" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "OSB record text or entity name suggests real estate." ], "description": "CCAA debtor with head office at 700-4211 Kingsway, Burnaby, BC, V5H 1Z6.", "excludedCategory": "real_estate", "operatingBusiness": false, "website": "https://www.thind.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 22, "qualityScore": 35, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record is retained for auditability but suppressed by default." ], "score": 32, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record.", "Suppressed by default because the debtor matches an excluded category." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "io-biotech-2026-ch7", "slug": "io-biotech-2026-chapter-7", "canonicalName": "IO Biotech, Inc.", "legalEntities": ["IO Biotech, Inc."], "jurisdiction": { "country": "US", "region": "G7", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001193125-26-133331" }, "procedure": { "filingDate": "2026-03-31", "nativeType": "Chapter 7 bankruptcy filing", "normalizedType": "chapter_7", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-03-31", "stage": "active", "lastPrimarySourceUpdate": "2026-03-31" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001193125-26-133331", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "974bc1171a29168f9dbfac89465d21aeedeb78f9fcf3743501c5fd1502b45868", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-03-31", "url": "https://www.sec.gov/Archives/edgar/data/1865494/000119312526133331/d87973d8k.htm" } ], "business": { "categories": ["biotech", "healthtech", "ip_assets"], "classificationEvidence": [ "Issuer filing identifies Chapter 7 petition by a biotech issuer.", "Potential IP/research assets fit high-quality operating-asset screen.", "SEC search metadata reports SIC 2834.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Clinical-stage biotechnology company.", "operatingBusiness": true, "sicOrNaics": ["SEC issuer metadata pending", "SEC SIC 2834"], "website": "https://iobiotech.com" }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "Biotech/IP assets fit target profile.", "Chapter 7 can create asset-purchase opportunities, subject to trustee process.", "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing.", "Company ceased operations per issuer filing; going-concern value may be limited.", "Court docket required to identify trustee sale process." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "1865494", "sic": "2834" } }, "isSeedExample": false }, { "id": "sec-edgar-0001753926-26-000577", "slug": "lipella-pharmaceuticals-inc-2026-chapter-11", "canonicalName": "LIPELLA PHARMACEUTICALS INC.", "legalEntities": ["LIPELLA PHARMACEUTICALS INC."], "jurisdiction": { "country": "US", "region": "PA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001753926-26-000577" }, "procedure": { "filingDate": "2026-03-30", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-03-30", "stage": "active", "lastPrimarySourceUpdate": "2026-03-31" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001753926-26-000577", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "08f6611685481819d27ae4338b3e7751025b2650a21b31f8abda29c69ae093c9", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-03-31", "url": "https://www.sec.gov/Archives/edgar/data/1347242/000175392626000577/g085465_8k.htm" } ], "business": { "categories": ["biotech"], "classificationEvidence": [ "SEC search metadata reports SIC 2834.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2834.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2834"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001347242", "sic": "2834" } }, "isSeedExample": false }, { "id": "iterum-2026-winding-up", "slug": "iterum-therapeutics-2026-winding-up", "canonicalName": "Iterum Therapeutics plc", "legalEntities": ["Iterum Therapeutics plc"], "jurisdiction": { "country": "US", "region": "L2", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001193125-26-127785" }, "procedure": { "filingDate": "2026-03-27", "nativeType": "Winding-up proceeding", "normalizedType": "winding_up", "observedAt": "2026-07-20T08:29:39.355Z", "stage": "active", "lastPrimarySourceUpdate": "2026-03-27" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001193125-26-127785", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "5376c6e267f922e4778c38ccee79141d818eafe2f39be383c5be8692f089eeec", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-03-27", "url": "https://www.sec.gov/Archives/edgar/data/1659323/000119312526127785/itrm-20260327.htm" } ], "business": { "categories": ["biotech", "healthtech", "ip_assets"], "classificationEvidence": [ "Issuer filing reports High Court winding-up petition.", "Biotech/IP profile fits target operating-asset screen.", "SEC search metadata reports SIC 2834.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Biopharmaceutical company.", "operatingBusiness": true, "sicOrNaics": ["SEC issuer metadata pending", "SEC SIC 2834"], "website": "https://www.iterumtx.com" }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [ { "type": "hearing", "date": "2026-04-13", "primarySourceId": "us-sec-edgar-item-103", "label": "Winding-up petition hearing referenced in issuer filing" } ], "fitScore": 74, "qualityScore": 74, "reasons": [ "Biopharma/IP assets fit target profile.", "Court petition and provisional liquidator language imply formal process.", "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing.", "Source is an SEC issuer filing about an Irish court process; direct Irish court feed is not configured." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "1659323", "sic": "2834" } }, "isSeedExample": false }, { "id": "osb-ccaa-the-cannabist-company-holdings-inc-0000851-2026-on", "slug": "the-cannabist-company-holdings-inc-2026-ccaa", "canonicalName": "The Cannabist Company Holdings Inc.", "legalEntities": [ "The Cannabist Company Holdings Inc.", "The Cannabist Company Holdings (Canada) Inc." ], "jurisdiction": { "caseNumber": "CL-26-00000122-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List), District of Toronto", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-03-24", "lastPrimarySourceUpdate": "2026-03-24", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-03-24", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000851-2026-ON", "documentTitle": "CCAA record", "hash": "e53de7c66f67cdc88770497bec1e3fb510cce655041e594cc6e2ccf976ae2ae8", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-03-24", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-cannabist-company-holdings-inc-and-cannabist-company-holdings-canada-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at Commerce Court West, 199 Bay St., #5300, Toronto, ON, M5L 1B9.", "operatingBusiness": true, "website": "http://www.cannabistcompany.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001140361-26-010926", "slug": "cannabist-co-holdings-inc-2026-receivership", "canonicalName": "Cannabist Co Holdings Inc.", "legalEntities": ["Cannabist Co Holdings Inc."], "jurisdiction": { "country": "US", "region": "MA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001140361-26-010926" }, "procedure": { "filingDate": "2026-03-23", "nativeType": "Receivership disclosure", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.355Z", "stage": "sale_process", "lastPrimarySourceUpdate": "2026-03-24" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001140361-26-010926", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "e76db9ba1adebe658fd2818f666381d39e8fccfd522bdfeef53f4050fdc14c0e", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-03-24", "url": "https://www.sec.gov/Archives/edgar/data/1776738/000114036126010926/ef20068552_8k.htm" } ], "business": { "categories": ["biotech"], "classificationEvidence": [ "SEC search metadata reports SIC 0100.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 0100.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 0100"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 63, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001776738", "sic": "0100" } }, "isSeedExample": false }, { "id": "sec-edgar-0001193125-26-126180", "slug": "broad-street-realty-inc-2026-chapter-7", "canonicalName": "Broad Street Realty, Inc.", "legalEntities": ["Broad Street Realty, Inc."], "jurisdiction": { "country": "US", "region": "VA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001193125-26-126180" }, "procedure": { "filingDate": "2026-03-20", "nativeType": "Chapter 7 bankruptcy filing", "normalizedType": "chapter_7", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-03-20", "stage": "active", "lastPrimarySourceUpdate": "2026-03-26" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001193125-26-126180", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "5b105d5437a93cbc73d73b55e5cd1fc4636b27ad077bf15b4c331e96d932fa16", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-03-26", "url": "https://www.sec.gov/Archives/edgar/data/764897/000119312526126180/d53205d8k.htm" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "Issuer name or SIC metadata indicates real estate.", "SEC search metadata reports SIC 6500." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 6500.", "excludedCategory": "real_estate", "operatingBusiness": false, "sicOrNaics": ["SEC SIC 6500"] }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 28, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000764897", "sic": "6500" } }, "isSeedExample": false }, { "id": "osb-ccaa-cffi-ventures-inc-0000849-2026-ns", "slug": "cffi-ventures-inc-2026-ccaa", "canonicalName": "CFFI Ventures Inc.", "legalEntities": ["CFFI Ventures Inc."], "jurisdiction": { "caseNumber": "551716", "country": "CA", "court": "Supreme Court of Nova Scotia, District of Halifax", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Nova Scotia" }, "procedure": { "filingDate": "2026-03-13", "lastPrimarySourceUpdate": "2026-03-13", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-03-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000849-2026-NS", "documentTitle": "CCAA record", "hash": "a24d6209ffdc055785fbf8297460d15dd966b624846ae9f3d5ed9d6f6928b9f4", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-03-13", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-cffi-ventures-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 1-741 Bedford Highway, Halifax, NS, B3M 2N1.", "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-freedom-self-storage-inc-0000850-2026-ns", "slug": "freedom-self-storage-inc-2026-ccaa", "canonicalName": "Freedom Self Storage Inc.", "legalEntities": [ "Freedom Self Storage Inc.", "Honeycomb Self-Storage Limited" ], "jurisdiction": { "caseNumber": "551562", "country": "CA", "court": "Supreme Court of Nova Scotia, District of Halifax", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Nova Scotia" }, "procedure": { "filingDate": "2026-03-12", "lastPrimarySourceUpdate": "2026-03-12", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-03-12", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000850-2026-NS", "documentTitle": "CCAA record", "hash": "8417321bf4208601b6ffae18a1ba701e47c4fe39e9afcc73719e46dc1354393e", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-03-12", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-freedom-self-storage-inc-and-honeycomb-self-storage-limited" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 101-10 Springhill Road, Dartmouth, NS, B3A 4HS.", "operatingBusiness": true, "website": "https://www.freedomselfstorage.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-044909", "slug": "cumulus-media-inc-2026-chapter-11", "canonicalName": "CUMULUS MEDIA INC", "legalEntities": ["CUMULUS MEDIA INC"], "jurisdiction": { "country": "US", "region": "GA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-044909" }, "procedure": { "filingDate": "2026-03-05", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-03-05", "stage": "active", "lastPrimarySourceUpdate": "2026-04-17" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-044909", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "45694fb12bc8e8a72a5a825721d07dcdb60a928ae12290a06a4e7ab9f6c5ec0f", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-04-17", "url": "https://www.sec.gov/Archives/edgar/data/1058623/000110465926044909/tm2611967d1_8k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 4832.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 4832.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 4832"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 51, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001058623", "sic": "4832" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-023855", "slug": "cumulus-media-inc-2026-chapter-11", "canonicalName": "CUMULUS MEDIA INC", "legalEntities": ["CUMULUS MEDIA INC"], "jurisdiction": { "country": "US", "region": "GA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-023855" }, "procedure": { "filingDate": "2026-03-04", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-03-04", "stage": "active", "lastPrimarySourceUpdate": "2026-03-05" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-023855", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "e01419c28ee3c6787bd56563dbdf239223d82a2c00b0becb8b0714d1e747eb82", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-03-05", "url": "https://www.sec.gov/Archives/edgar/data/1058623/000110465926023855/tm267873d1_8k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 4832.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 4832.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 4832"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 51, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001058623", "sic": "4832" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-023038", "slug": "charles-and-colvard-ltd-2026-chapter-11", "canonicalName": "CHARLES & COLVARD LTD", "legalEntities": ["CHARLES & COLVARD LTD"], "jurisdiction": { "country": "US", "region": "NC", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-023038" }, "procedure": { "filingDate": "2026-03-02", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-03-02", "stage": "active", "lastPrimarySourceUpdate": "2026-03-04" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-023038", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "d708a0ab118e0b233741bf69558256aaf222d8180260adb8f460addce4db33f5", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-03-04", "url": "https://www.sec.gov/Archives/edgar/data/1015155/000110465926023038/tm267752d2_8k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 3910.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3910.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3910"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 51, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001015155", "sic": "3910" } }, "isSeedExample": false }, { "id": "osb-ccaa-rdfn-fum-natural-products-ltd-0000843-2026-ab", "slug": "rdfn-fum-natural-products-ltd-2026-ccaa", "canonicalName": "RDFN FUM NATURAL PRODUCTS LTD.", "legalEntities": [ "RDFN FUM NATURAL PRODUCTS LTD.", "RDFN FUM NATURAL PRODUCTS INC." ], "jurisdiction": { "caseNumber": "2601-03446", "country": "CA", "court": "Court of King's Bench Alberta", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2026-03-02", "lastPrimarySourceUpdate": "2026-03-02", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-03-02", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000843-2026-AB", "documentTitle": "CCAA record", "hash": "6e739c3ee2d7e7e173ff9bbbffb64b523404e3aa9bad304923fc777189ce26a9", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-03-02", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-rdfn-fum-natural-products-ltd-and-rdfn-fum-natural-products-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at Bay 120A, 1212 34 Ave SE, Calgary, AB, T2G 1V7.", "operatingBusiness": true, "website": "https://tryfum.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-world-energy-gh2-inc-et-al-0000847-2026-nf", "slug": "world-energy-gh2-inc-et-al-2026-ccaa", "canonicalName": "World Energy GH2 Inc. et. al.", "legalEntities": ["World Energy GH2 Inc. et. al."], "jurisdiction": { "caseNumber": "2026 01G 1079", "country": "CA", "court": "Supreme Court of Newfoundland and Labrador in Bankruptcy and Insolvency, District 01", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Newfoundland" }, "procedure": { "filingDate": "2026-02-27", "lastPrimarySourceUpdate": "2026-02-27", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-02-27", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000847-2026-NF", "documentTitle": "CCAA record", "hash": "bc89ffd6115940bc76574efa29939b24cee2ce4ef5981cd64ec339f2d464f659", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-02-27", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-world-energy-gh2-inc-et-al" } ], "business": { "categories": ["industrial"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 5th Floor, 10 Fort William Place, St.John's, Newfoundland and Labrador, A1C 1K4.", "operatingBusiness": true, "website": "https://worldenergygh2.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 60, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-massive-hash-factory-ltd-0000848-2026-ab", "slug": "massive-hash-factory-ltd-2026-ccaa", "canonicalName": "Massive Hash Factory Ltd.", "legalEntities": [ "Massive Hash Factory Ltd.", "CannMart Inc.", "ANC Inc." ], "jurisdiction": { "caseNumber": "2601-03798", "country": "CA", "court": "Court of King's Bench Alberta, District 09", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2026-02-27", "lastPrimarySourceUpdate": "2026-02-27", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-02-27", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000848-2026-AB", "documentTitle": "CCAA record", "hash": "d941f48911971f65aa0d5c08622ebab1527c560dbb7196465f968e12d0c51bba", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-02-27", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-massive-hash-factory-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 4200 Bankers Hall West, 888- 3RD STREEET SW, Calgary, AB, T2P 5C5.", "operatingBusiness": true, "website": "https://www.simplysolventless.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-xtm-inc-0000844-2026-on", "slug": "xtm-inc-2026-ccaa", "canonicalName": "XTM Inc.", "legalEntities": ["XTM Inc.", "Everyday People Payments Inc."], "jurisdiction": { "caseNumber": "CL-26-0000000084-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-02-27", "lastPrimarySourceUpdate": "2026-02-27", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-02-27", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000844-2026-ON", "documentTitle": "CCAA record", "hash": "72794e46781871903a3aa7298932c21f7c655d0baf0dcbc058130997395bafa0", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-02-27", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-xtm-inc-and-everyday-people-payments-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 67 Mowat Avenue, Suite 437, Toronto, ON, M6K 3E3.", "operatingBusiness": true, "website": "http://www.xtminc.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-darwynn-ltd-0000846-2026-on", "slug": "darwynn-ltd-2026-ccaa", "canonicalName": "Darwynn Ltd.", "legalEntities": ["Darwynn Ltd."], "jurisdiction": { "caseNumber": "CL-26-00000083-00", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-02-26", "lastPrimarySourceUpdate": "2026-02-26", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-02-26", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000846-2026-ON", "documentTitle": "CCAA record", "hash": "fb8ebcde0afb0f22622a0f3edf53318d8f3c01dd7ea8e41e4b4f35bf41bea8e9", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-02-26", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-darwynn-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 40 Pullman Ct, Scarborough, ON, M1X 1E4.", "operatingBusiness": true, "website": "https://www.darwynnfulfillment.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-paragon-sales-ltd-0000840-2026-sk", "slug": "paragon-sales-ltd-2026-ccaa", "canonicalName": "Paragon Sales Ltd.", "legalEntities": [ "Paragon Sales Ltd.", "Langenburg Motors (1967) Ltd.", "616001 Saskatchewan Ltd." ], "jurisdiction": { "caseNumber": "KBG-SA-00189-2026", "country": "CA", "court": "Court of King's Bench for Saskatchewan, Saskatoon", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Saskatchewan" }, "procedure": { "filingDate": "2026-02-20", "lastPrimarySourceUpdate": "2026-02-20", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-02-20", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000840-2026-SK", "documentTitle": "CCAA record", "hash": "c924848ea6f3e94ed977898ac5d1452269dec6647312dc2255e4d4485c21e032", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-02-20", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-paragon-sales-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at Highway 16 and 1st Ave., Langenburg, Saskatchewan, Canada, S0A 2A0.", "operatingBusiness": true, "website": "http://www.paragongm.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-sweet-berry-farms-ltd-0000839-2026-nf", "slug": "sweet-berry-farms-ltd-2026-ccaa", "canonicalName": "Sweet Berry Farms Ltd.", "legalEntities": ["Sweet Berry Farms Ltd."], "jurisdiction": { "caseNumber": "2026 01G 0459", "country": "CA", "court": "Supreme Court of Newfoundland and Labrador in Bankruptcy and Insolvency, District 01", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Newfoundland" }, "procedure": { "filingDate": "2026-02-17", "lastPrimarySourceUpdate": "2026-02-17", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-02-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000839-2026-NF", "documentTitle": "CCAA record", "hash": "b4a821f637e54f7a9865fec2cf9aa0b2b67997d50c2f46e84feddb1c40477084", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-02-17", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-sweet-berry-farms-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 27 Farm Rd, PO Box 65, Black Duck Siding, Newfoundland and Labrador, A0N 2G0.", "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-ljm-developments-hamilton-inc-0000837-2026-on", "slug": "ljm-developments-hamilton-inc-2026-ccaa", "canonicalName": "LJM Developments (Hamilton) Inc.", "legalEntities": ["LJM Developments (Hamilton) Inc."], "jurisdiction": { "caseNumber": "CL-26-00000053-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-02-10", "lastPrimarySourceUpdate": "2026-02-10", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-02-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000837-2026-ON", "documentTitle": "CCAA record", "hash": "3e357f2c9c921add0a3a93d0aaa38674af231688f5a8d8c894a648e082ff1cf5", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-02-10", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-ljm-developments-hamilton-inc" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "OSB record text or entity name suggests real estate." ], "description": "CCAA debtor with head office at 1860 Appleby Line, 28, Burlington, ON, L4L 0B7.", "excludedCategory": "real_estate", "operatingBusiness": false, "website": "https://ljm.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 22, "qualityScore": 35, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record is retained for auditability but suppressed by default." ], "score": 32, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record.", "Suppressed by default because the debtor matches an excluded category." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-thentia-global-systems-inc-et-al-0000838-2026-on", "slug": "thentia-global-systems-inc-et-al-2026-ccaa", "canonicalName": "THENTIA GLOBAL SYSTEMS INC. et. al.", "legalEntities": ["THENTIA GLOBAL SYSTEMS INC. et. al."], "jurisdiction": { "caseNumber": "CL-26-00000052-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-02-09", "lastPrimarySourceUpdate": "2026-02-09", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-02-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000838-2026-ON", "documentTitle": "CCAA record", "hash": "7c54c5e9ca256a9c07d88aa4b4aa6fd6d7b4655e2e76eb12ee86cde4e650e82e", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-02-09", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-thentia-global-systems-inc-et-al" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 60 Adelaide Street E. , 3rd Floor, Suite 300, Toronto, ON, M5C 3E4.", "operatingBusiness": true, "website": "https://thentia.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001213900-26-025721", "slug": "nine-energy-service-inc-2026-chapter-11", "canonicalName": "Nine Energy Service, Inc.", "legalEntities": ["Nine Energy Service, Inc."], "jurisdiction": { "country": "US", "region": "TX", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001213900-26-025721" }, "procedure": { "filingDate": "2026-02-05", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-02-05", "stage": "closed", "lastPrimarySourceUpdate": "2026-03-10" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001213900-26-025721", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "ee560da97d69f8495a18fa1e529fa0714119ed4a76ce2e3bd46d78551780c80c", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-03-10", "url": "https://www.sec.gov/Archives/edgar/data/1532286/000121390026025721/ea0280259-8k_nineenergy.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 1389.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 1389.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 1389"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 51, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001532286", "sic": "1389" } }, "isSeedExample": false }, { "id": "osb-ccaa-green-impact-partners-inc-et-al-0000842-2026-ab", "slug": "green-impact-partners-inc-et-al-2026-ccaa", "canonicalName": "GREEN IMPACT PARTNERS INC. et. al.", "legalEntities": ["GREEN IMPACT PARTNERS INC. et. al."], "jurisdiction": { "caseNumber": "2501-19989", "country": "CA", "court": "Court of King's Bench Alberta", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2026-02-04", "lastPrimarySourceUpdate": "2026-02-04", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-02-04", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000842-2026-AB", "documentTitle": "CCAA record", "hash": "b47b8c134925535c296ffd42c28daca7aab13cebeaa13631afca6461d0a75747", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-02-04", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-green-impact-partners-inc-et-al" } ], "business": { "categories": ["industrial"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 322-11 Avenue SW, Suite 303, Calgary, AB, T2R 0C5.", "operatingBusiness": true, "website": "http://www.greenipi.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 60, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-toys-r-us-canada-ltd-toys-r-us-canada-ltee-0000836-2026-on", "slug": "toys-r-us-canada-ltd-toys-r-us-canada-ltee-2026-ccaa", "canonicalName": "Toys \"R\" Us (Canada) Ltd. / Toys \"R\" Us (Canada) Ltee.", "legalEntities": [ "Toys \"R\" Us (Canada) Ltd. / Toys \"R\" Us (Canada) Ltee." ], "jurisdiction": { "caseNumber": "CL-26-00000042-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-02-03", "lastPrimarySourceUpdate": "2026-02-03", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-02-03", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000836-2026-ON", "documentTitle": "CCAA record", "hash": "39aef34484054b9da114aa7747bfd5d20e189a7f5e5d091362113b33584fa006", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-02-03", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-toys-r-us-canada-ltd-toys-r-us-canada-ltee" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 1430 Cormorant Road, Ancaster, ON, L9G 4V5.", "operatingBusiness": true, "website": "http://www.toysrus.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001213900-26-010501", "slug": "nine-energy-service-inc-2026-chapter-11", "canonicalName": "Nine Energy Service, Inc.", "legalEntities": ["Nine Energy Service, Inc."], "jurisdiction": { "country": "US", "region": "TX", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001213900-26-010501" }, "procedure": { "filingDate": "2026-02-01", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-02-01", "stage": "active", "lastPrimarySourceUpdate": "2026-02-02" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001213900-26-010501", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "85be95f195bc3e3aa2da2534e77c54e147230a738b6d19e2bf7b944681169014", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-02-02", "url": "https://www.sec.gov/Archives/edgar/data/1532286/000121390026010501/ea0274803-8k_nineenergy.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 1389.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 1389.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 1389"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 51, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001532286", "sic": "1389" } }, "isSeedExample": false }, { "id": "osb-ccaa-ayurcann-holdings-corp-0000835-2026-on", "slug": "ayurcann-holdings-corp-2026-ccaa", "canonicalName": "Ayurcann Holdings Corp.", "legalEntities": ["Ayurcann Holdings Corp.", "Ayurcann Inc."], "jurisdiction": { "caseNumber": "CL-26-00000039-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2026-01-30", "lastPrimarySourceUpdate": "2026-01-30", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-01-30", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000835-2026-ON", "documentTitle": "CCAA record", "hash": "57a2b7338dcf0bef3ee70b9b609d08a44503e2640382ecca43fadf036366fcf2", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-01-30", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-ayurcann-holdings-corp-and-ayurcann-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at Unit 8 - 1080 Brock Road, Pickering, ON, L1W 3H3.", "operatingBusiness": true, "website": "https://ayurcann.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "fdic-failed-bank-57488-2026-01-30", "slug": "metropolitan-capital-bank-and-trust-2026-fdic-receivership", "canonicalName": "Metropolitan Capital Bank & Trust", "legalEntities": ["Metropolitan Capital Bank & Trust"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10550" }, "procedure": { "filingDate": "2026-01-30", "lastPrimarySourceUpdate": "2026-01-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2026-01-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10550", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "788a4e41aa4363121cf314aa940d90ce3b7baa69ee6556fb9e6866e0557a14a6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2026-01-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Independence Bank." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: First Independence Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Independence Bank", "cert": "57488", "fund": "10550" } } }, "isSeedExample": false }, { "id": "osb-ccaa-spring-loaded-technology-inc-0000834-2026-ns", "slug": "spring-loaded-technology-inc-2026-ccaa", "canonicalName": "Spring Loaded Technology Inc.", "legalEntities": ["Spring Loaded Technology Inc."], "jurisdiction": { "caseNumber": "550323", "country": "CA", "court": "Supreme Court of Nova Scotia, District of Halifax", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Nova Scotia" }, "procedure": { "filingDate": "2026-01-26", "lastPrimarySourceUpdate": "2026-01-26", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-01-26", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000834-2026-NS", "documentTitle": "CCAA record", "hash": "3eb9d81c015a1515d7fd43ef0d4412cc690bae62439f1e7400e2b77327c187b1", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-01-26", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-spring-loaded-technology-inc" } ], "business": { "categories": ["software"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 50 RaddaII Ave Unit 8, Dartmouth, NS, B3B 1T2.", "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 60, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-009241", "slug": "zynex-inc-2026-chapter-11", "canonicalName": "ZYNEX INC", "legalEntities": ["ZYNEX INC"], "jurisdiction": { "country": "US", "region": "CO", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-009241" }, "procedure": { "filingDate": "2026-01-23", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-01-23", "stage": "sale_process", "lastPrimarySourceUpdate": "2026-02-02" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-009241", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "b07512ccacccec5d3c414ca39be5ff6ff859552826b8105d86f18f66f23d986b", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-02-02", "url": "https://www.sec.gov/Archives/edgar/data/846475/000110465926009241/zyxi-20260129x8k.htm" } ], "business": { "categories": ["medtech"], "classificationEvidence": [ "SEC search metadata reports SIC 3845.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3845.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3845"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 63, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000846475", "sic": "3845" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-013411", "slug": "zynex-inc-2026-chapter-11", "canonicalName": "ZYNEX INC", "legalEntities": ["ZYNEX INC"], "jurisdiction": { "country": "US", "region": "CO", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-013411" }, "procedure": { "filingDate": "2026-01-23", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-01-23", "stage": "sale_process", "lastPrimarySourceUpdate": "2026-02-11" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-013411", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "c5646be2ee35765d80f91c6a9ea88fde73665fc6440de4aaf6629a3961caf548", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-02-11", "url": "https://www.sec.gov/Archives/edgar/data/846475/000110465926013411/zyxi-20260207x8k.htm" } ], "business": { "categories": ["medtech"], "classificationEvidence": [ "SEC search metadata reports SIC 3845.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3845.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3845"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 63, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000846475", "sic": "3845" } }, "isSeedExample": false }, { "id": "sec-edgar-0001140361-26-013403", "slug": "luminar-technologies-inc-2026-chapter-11", "canonicalName": "Luminar Technologies, Inc.", "legalEntities": ["Luminar Technologies, Inc."], "jurisdiction": { "country": "US", "region": "FL", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001140361-26-013403" }, "procedure": { "filingDate": "2026-01-23", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-01-23", "stage": "closed", "lastPrimarySourceUpdate": "2026-04-07" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001140361-26-013403", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "2f4f05360541c8677a669e74b36a1db529378b7c64ae03df279a401f2314d727", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-04-07", "url": "https://www.sec.gov/Archives/edgar/data/1758057/000114036126013403/ef20069881_8k.htm" } ], "business": { "categories": ["hardware", "mobility"], "classificationEvidence": [ "SEC search metadata reports SIC 3714.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3714.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3714"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001758057", "sic": "3714" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-032723", "slug": "zynex-inc-2026-chapter-11", "canonicalName": "ZYNEX INC", "legalEntities": ["ZYNEX INC"], "jurisdiction": { "country": "US", "region": "CO", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-032723" }, "procedure": { "filingDate": "2026-01-23", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-01-23", "stage": "active", "lastPrimarySourceUpdate": "2026-03-20" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-032723", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "7486b6c3f4a6fc960001be7746338d4ac5e6e85dc4a192b3188fd9e903fade48", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-03-20", "url": "https://www.sec.gov/Archives/edgar/data/846475/000110465926032723/zyxi-20260319x8k.htm" } ], "business": { "categories": ["medtech"], "classificationEvidence": [ "SEC search metadata reports SIC 3845.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3845.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3845"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000846475", "sic": "3845" } }, "isSeedExample": false }, { "id": "osb-ccaa-duchesne-0000831-2026-qc", "slug": "duchesne-2026-ccaa", "canonicalName": "Duchesne", "legalEntities": ["Duchesne", "Fils Ltée"], "jurisdiction": { "caseNumber": "500-11-066681-269", "country": "CA", "court": "Superior Court, District of Montreal", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2026-01-15", "lastPrimarySourceUpdate": "2026-01-15", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-01-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000831-2026-QC", "documentTitle": "CCAA record", "hash": "1ab3898e3f7340e72d22f7ad800c5db1f21143c11f285259f0c5482f24629228", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-01-15", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-duchesne-et-fils-ltee" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 3500-800 rue du Square-Victoria, Montréal, Québec, H3C 0B4.", "operatingBusiness": true, "website": "https://www.duchesne.ca/en" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-1228-mansfield-development-gp-inc-0000833-2026-qc", "slug": "1228-mansfield-development-gp-inc-2026-ccaa", "canonicalName": "1228 MANSFIELD DEVELOPMENT GP INC.", "legalEntities": [ "1228 MANSFIELD DEVELOPMENT GP INC.", "9399-6767 QUÉBEC INC.", "1201-1215 PHILLIPS SQUARE PHASE II DEVELOPMENT GP INC.", "ET 9368-9008 QUÉBEC INC." ], "jurisdiction": { "caseNumber": "500-11-066680-261", "country": "CA", "court": "Superior Court, District of Montreal", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2026-01-14", "lastPrimarySourceUpdate": "2026-01-14", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-01-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000833-2026-QC", "documentTitle": "CCAA record", "hash": "859d4236207ca4bb23dcedae091c6dd1c20b7395c60b2bd79c154c0827cdc6e9", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-01-14", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-1228-mansfield-development-gp-inc" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "OSB record text or entity name suggests real estate." ], "description": "CCAA debtor with head office at 503-1425, boul. René-Lévesque Ouest, Montréal, Québec, H3G 1T7.", "excludedCategory": "real_estate", "operatingBusiness": false, "website": "https://mansfieldcondos.com/en" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 22, "qualityScore": 35, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record is retained for auditability but suppressed by default." ], "score": 32, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record.", "Suppressed by default because the debtor matches an excluded category." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "dynatronics-2026-ch7", "slug": "dynatronics-2026-chapter-7", "canonicalName": "Dynatronics Corporation", "legalEntities": [ "Dynatronics Corporation", "Hausmann Enterprises, LLC", "Bird & Cronin, LLC", "Dynatronics Distribution Company, LLC" ], "jurisdiction": { "country": "US", "region": "UT", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001062993-26-000178" }, "procedure": { "filingDate": "2026-01-09", "nativeType": "Chapter 7 bankruptcy filing", "normalizedType": "chapter_7", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2026-01-09", "stage": "active", "lastPrimarySourceUpdate": "2026-01-12" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001062993-26-000178", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "980ce30fa786e1d6fbe1d94a97658adacc257e1d85b781e1e12499c8e002828d", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-01-12", "url": "https://www.sec.gov/Archives/edgar/data/720875/000106299326000178/form8k.htm" } ], "business": { "categories": [ "healthtech", "medical_devices", "manufacturing", "medtech" ], "classificationEvidence": [ "Issuer filing lists medical-device and distribution debtor entities.", "Manufacturing and medical-device assets fit operating-business filter.", "SEC search metadata reports SIC 3841.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Medical device, rehabilitation, and physical therapy equipment company.", "operatingBusiness": true, "sicOrNaics": ["SEC issuer metadata pending", "SEC SIC 3841"], "website": "https://www.dynatronics.com" }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "Medical-device/manufacturing assets fit target profile.", "Chapter 7 process may create asset sale opportunities.", "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing.", "Issuer filing says operations ceased; going-concern value may be low." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "720875", "sic": "3841" } }, "isSeedExample": false }, { "id": "osb-ccaa-groupe-colabor-inc-0000830-2026-qc", "slug": "groupe-colabor-inc-2026-ccaa", "canonicalName": "GROUPE COLABOR INC.", "legalEntities": [ "GROUPE COLABOR INC.", "TRANSPORT PAUL-ÉMILE DUBÉ LTÉE", "LES PÊCHERIES NORREF QUÉBEC INC.", "LE GROUPE RESTO-ACHATS INC." ], "jurisdiction": { "caseNumber": "500-11-066652-260", "country": "CA", "court": "Superior Court, District of Montreal", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2026-01-08", "lastPrimarySourceUpdate": "2026-01-08", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2026-01-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000830-2026-QC", "documentTitle": "CCAA record", "hash": "37ef90d030b55626afb7a24e6f61b6e3c3a2560130f38db338ee05b517a0958d", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2026-01-08", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-groupe-colabor-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 103-1601, rue René-Descartes, Saint-Bruno-deMontarville, Québec, J3V 0A6.", "operatingBusiness": true, "website": "https://colabor.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-004122", "slug": "zynex-inc-2025-chapter-11", "canonicalName": "ZYNEX INC", "legalEntities": ["ZYNEX INC"], "jurisdiction": { "country": "US", "region": "CO", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-004122" }, "procedure": { "filingDate": "2025-12-17", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-12-17", "stage": "sale_process", "lastPrimarySourceUpdate": "2026-01-15" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-004122", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "21066593accfb472e4e572c5659c16ac0ff7fdce9e258b6ae76815943ffe5bb0", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-01-15", "url": "https://www.sec.gov/Archives/edgar/data/846475/000110465926004122/zyxi-20260114x8k.htm" } ], "business": { "categories": ["medtech"], "classificationEvidence": [ "SEC search metadata reports SIC 3845.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3845.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3845"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 63, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000846475", "sic": "3845" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-25-122563", "slug": "zynex-inc-2025-chapter-11", "canonicalName": "ZYNEX INC", "legalEntities": ["ZYNEX INC"], "jurisdiction": { "country": "US", "region": "CO", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-25-122563" }, "procedure": { "filingDate": "2025-12-17", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-12-17", "stage": "active", "lastPrimarySourceUpdate": "2025-12-18" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-25-122563", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "d667031213b169bc4c163939771b88ce962ebb8a893ae9970896b3bf0fe3046c", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-12-18", "url": "https://www.sec.gov/Archives/edgar/data/846475/000110465925122563/zyxi-20251217x8k.htm" } ], "business": { "categories": ["medtech"], "classificationEvidence": [ "SEC search metadata reports SIC 3845.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3845.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3845"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000846475", "sic": "3845" } }, "isSeedExample": false }, { "id": "luminar-2025-ch11", "slug": "luminar-technologies-2025-chapter-11", "canonicalName": "Luminar Technologies, Inc.", "legalEntities": ["Luminar Technologies, Inc."], "jurisdiction": { "country": "US", "region": "FL", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001140361-25-045494" }, "procedure": { "filingDate": "2025-12-15", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-12-15", "stage": "auction", "lastPrimarySourceUpdate": "2025-12-15" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001140361-25-045494", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "fba3215f91c7ea538da7e9e2560d6beaa367245a73dc8b09c9753f248c1649e9", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-12-15", "url": "https://www.sec.gov/Archives/edgar/data/1758057/000114036125045494/ef20061234_8k.htm" } ], "business": { "categories": [ "hardware", "robotics", "semiconductors", "automotive", "software", "mobility" ], "classificationEvidence": [ "Issuer filing identifies Chapter 11 cases in SDTX.", "Technology hardware assets fit target profile.", "SEC search metadata reports SIC 3714.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Automotive lidar, semiconductor, and autonomy hardware company.", "operatingBusiness": true, "sicOrNaics": ["SEC issuer metadata pending", "SEC SIC 3714"], "website": "https://www.luminartech.com" }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "Hardware/semiconductor/autonomy assets fit target categories.", "Chapter 11 process can surface section 363 or plan-based asset opportunities.", "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 63, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Need docket extraction to surface live sale milestones." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "1758057", "sic": "3714" } }, "isSeedExample": false }, { "id": "sec-edgar-0001437749-25-038831", "slug": "modivcare-inc-2025-chapter-11", "canonicalName": "ModivCare Inc", "legalEntities": ["ModivCare Inc"], "jurisdiction": { "country": "US", "region": "CO", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001437749-25-038831" }, "procedure": { "filingDate": "2025-12-15", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-12-15", "stage": "closed", "lastPrimarySourceUpdate": "2025-12-29" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001437749-25-038831", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "0e977ba2e3cae20e6c48fb3bf6ed1706318a5ad64a5a72ade5ba7246980ce35f", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-12-29", "url": "https://www.sec.gov/Archives/edgar/data/1220754/000143774925038831/modv20251226_8k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 4700.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 4700.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 4700"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 51, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001220754", "sic": "4700" } }, "isSeedExample": false }, { "id": "sec-edgar-0001159167-26-000006", "slug": "irobot-corp-2025-chapter-11", "canonicalName": "IROBOT CORP", "legalEntities": ["IROBOT CORP"], "jurisdiction": { "country": "US", "region": "MA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001159167-26-000006" }, "procedure": { "filingDate": "2025-12-14", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-12-14", "stage": "closed", "lastPrimarySourceUpdate": "2026-01-26" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001159167-26-000006", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "cf71bcffa6873ba10eff3023e3df9b22d35324bc3c2d7d6ca243ca3d5763a853", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-01-26", "url": "https://www.sec.gov/Archives/edgar/data/1159167/000115916726000006/irbt-20260122.htm" } ], "business": { "categories": ["hardware"], "classificationEvidence": [ "SEC search metadata reports SIC 3630.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3630.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3630"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001159167", "sic": "3630" } }, "isSeedExample": false }, { "id": "sec-edgar-0001193125-25-318337", "slug": "irobot-corp-2025-chapter-11", "canonicalName": "IROBOT CORP", "legalEntities": ["IROBOT CORP"], "jurisdiction": { "country": "US", "region": "MA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001193125-25-318337" }, "procedure": { "filingDate": "2025-12-14", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-12-14", "stage": "active", "lastPrimarySourceUpdate": "2025-12-15" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001193125-25-318337", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "435cf6f9257c5aec2c422ee3987bc6cb250bde5c9c29f8f9fbcf43e1e658a90d", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-12-15", "url": "https://www.sec.gov/Archives/edgar/data/1159167/000119312525318337/d97115d8k.htm" } ], "business": { "categories": ["hardware"], "classificationEvidence": [ "SEC search metadata reports SIC 3630.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3630.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3630"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001159167", "sic": "3630" } }, "isSeedExample": false }, { "id": "osb-ccaa-agracity-crop-and-nutrition-ltd-et-al-0000832-2026-sk", "slug": "agracity-crop-and-nutrition-ltd-et-al-2025-ccaa", "canonicalName": "AGRACITY CROP & NUTRITION LTD. et. al.", "legalEntities": ["AGRACITY CROP & NUTRITION LTD. et. al."], "jurisdiction": { "caseNumber": "KBG-SA-1435-2025", "country": "CA", "court": "Court of King's Bench for Saskatchewan, Saskatoon", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Saskatchewan" }, "procedure": { "filingDate": "2025-12-11", "lastPrimarySourceUpdate": "2025-12-11", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-12-11", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000832-2026-SK", "documentTitle": "CCAA record", "hash": "1e096cad850036603a8da05e8b574b8ddc57ac4cf34b513dcb8e5ecc14ac00c8", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-12-11", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-agracity-crop-nutrition-ltd-et-al" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 302 Melville St., Saskatoon, SK, S7J 4M6.", "operatingBusiness": true, "website": "https://www.agracity.com/west" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-cabot-energy-inc-0000827-2025-ab", "slug": "cabot-energy-inc-2025-ccaa", "canonicalName": "Cabot Energy Inc.", "legalEntities": ["Cabot Energy Inc."], "jurisdiction": { "caseNumber": "2501 19519", "country": "CA", "court": "Court of King’s Bench Alberta", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2025-12-09", "lastPrimarySourceUpdate": "2025-12-09", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-12-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000827-2025-AB", "documentTitle": "CCAA record", "hash": "d5c38a59a81e3cf782cdfa5d7f5400dc55156d33d2114689fd4deebb633aa9a9", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-12-09", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-cabot-energy-inc" } ], "business": { "categories": ["industrial"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 639 5 Ave SW #1030, Calgary, Alberta, Canada, T2P 0M9.", "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 60, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001193125-25-297177", "slug": "clearside-biomedical-inc-2025-chapter-11", "canonicalName": "Clearside Biomedical, Inc.", "legalEntities": ["Clearside Biomedical, Inc."], "jurisdiction": { "country": "US", "region": "GA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001193125-25-297177" }, "procedure": { "filingDate": "2025-12-01", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-12-01", "stage": "active", "lastPrimarySourceUpdate": "2025-11-25" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001193125-25-297177", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "5f34e2dbe823ae367dd9147a46d00bbe957a1deeb0d1c90aea8166a3fbce11b3", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-11-25", "url": "https://www.sec.gov/Archives/edgar/data/1539029/000119312525297177/d41251d8k.htm" } ], "business": { "categories": ["biotech"], "classificationEvidence": [ "SEC search metadata reports SIC 2834.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2834.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2834"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001539029", "sic": "2834" } }, "isSeedExample": false }, { "id": "sec-edgar-0001193125-25-308060", "slug": "chrome-holding-co-2025-chapter-11", "canonicalName": "Chrome Holding Co.", "legalEntities": ["Chrome Holding Co."], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001193125-25-308060" }, "procedure": { "filingDate": "2025-11-28", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-11-28", "stage": "active", "lastPrimarySourceUpdate": "2025-12-04" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001193125-25-308060", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "819dd69d533e6e0d57ebfab98b3f35f7a001b7f0aed05fc84d205cde5262d31b", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-12-04", "url": "https://www.sec.gov/Archives/edgar/data/1804591/000119312525308060/d12373d8k.htm" } ], "business": { "categories": ["biotech"], "classificationEvidence": [ "SEC search metadata reports SIC 2834.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2834.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2834"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001804591", "sic": "2834" } }, "isSeedExample": false }, { "id": "sec-edgar-0001493152-25-025447", "slug": "lazydays-holdings-inc-2025-liquidation", "canonicalName": "Lazydays Holdings, Inc.", "legalEntities": ["Lazydays Holdings, Inc."], "jurisdiction": { "country": "US", "region": "FL", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001493152-25-025447" }, "procedure": { "filingDate": "2025-11-28", "nativeType": "Liquidation proceeding", "normalizedType": "liquidation", "observedAt": "2026-07-20T08:29:39.355Z", "stage": "sale_process", "lastPrimarySourceUpdate": "2025-12-01" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001493152-25-025447", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "46265746b0c371f35d88f644e4ff7da9547a7938593848b5720cdcf181f39c4f", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-12-01", "url": "https://www.sec.gov/Archives/edgar/data/1721741/000149315225025447/form8-k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 5500.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 5500.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 5500"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001721741", "sic": "5500" } }, "isSeedExample": false }, { "id": "osb-ccaa-groupe-mayrand-alimentation-inc-0000826-2025-qc", "slug": "groupe-mayrand-alimentation-inc-2025-ccaa", "canonicalName": "Groupe Mayrand Alimentation Inc.", "legalEntities": ["Groupe Mayrand Alimentation Inc."], "jurisdiction": { "caseNumber": "500-11-066362-258", "country": "CA", "court": "Superior Court, District of Montreal", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2025-11-26", "lastPrimarySourceUpdate": "2025-11-26", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-11-26", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000826-2025-QC", "documentTitle": "CCAA record", "hash": "53438c4a3ed7ac246f03ae36cd108eda9c7a217b3920931102123136ae9f89d7", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-11-26", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-groupe-mayrand-alimentation-inc" } ], "business": { "categories": ["restaurant", "consumer_brands"], "classificationEvidence": [ "OSB record text or entity name suggests restaurant exposure." ], "description": "CCAA debtor with head office at 9777, rue Colbert, Anjou, Québec, H1J 1Z9,.", "excludedCategory": "restaurant", "operatingBusiness": false, "website": "https://mayrand.ca/fr" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 22, "qualityScore": 35, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record is retained for auditability but suppressed by default." ], "score": 32, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record.", "Suppressed by default because the debtor matches an excluded category." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-precision-concrete-services-limited-0000828-2025-ns", "slug": "precision-concrete-services-limited-2025-ccaa", "canonicalName": "Precision Concrete Services Limited", "legalEntities": [ "Precision Concrete Services Limited", "Able Infrastructure Inc.", "DKPY Holdings Limited", "Bespoke Canadian Investments Inc.", "Breton Concrete Services Ltd.", "Precision Holdings Limited", "PCSL Developments Limited", "3327533 Nova Scotia Limited", "PDY Holdings Limited", "Kileyco Holdings Inc." ], "jurisdiction": { "country": "CA", "court": "Supreme Court of Nova Scotia", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Nova Scotia" }, "procedure": { "filingDate": "2025-11-26", "lastPrimarySourceUpdate": "2025-11-26", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-11-26", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000828-2025-NS", "documentTitle": "CCAA record", "hash": "893f0cfe8931fbec7a77705ac85f8793767b327c1e283aae5f39e0b54d701140", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-11-26", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-precision-concrete-services-limited-et-al" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "OSB record text or entity name suggests real estate." ], "description": "CCAA debtor with head office at 502-84 Chain Lake Dr, Halifax, Nova Scotia, B3S 1B4.", "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 22, "qualityScore": 35, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record is retained for auditability but suppressed by default." ], "score": 32, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record.", "Suppressed by default because the debtor matches an excluded category." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001193125-25-332152", "slug": "clearside-biomedical-inc-2025-chapter-11", "canonicalName": "Clearside Biomedical, Inc.", "legalEntities": ["Clearside Biomedical, Inc."], "jurisdiction": { "country": "US", "region": "GA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001193125-25-332152" }, "procedure": { "filingDate": "2025-11-25", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-11-25", "stage": "auction", "lastPrimarySourceUpdate": "2025-12-29" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001193125-25-332152", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "f5a97c60d337457ea0c0c28e340551c2ae102bc849c47b277780554d998ee346", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-12-29", "url": "https://www.sec.gov/Archives/edgar/data/1539029/000119312525332152/d63805d8k.htm" } ], "business": { "categories": ["biotech"], "classificationEvidence": [ "SEC search metadata reports SIC 2834.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2834.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2834"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 63, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001539029", "sic": "2834" } }, "isSeedExample": false }, { "id": "osb-ccaa-1061511-b-c-ltd-0000823-2025-bc", "slug": "1061511-b-c-ltd-2025-ccaa", "canonicalName": "1061511 B.C. Ltd.", "legalEntities": ["1061511 B.C. Ltd.", "et al."], "jurisdiction": { "caseNumber": "S-258845", "country": "CA", "court": "Supreme Court of British Columbia", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2025-11-25", "lastPrimarySourceUpdate": "2025-11-25", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-11-25", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000823-2025-BC", "documentTitle": "CCAA record", "hash": "9e4eca385e3b154970f4b7882e7c3feb949ce604bb64b7d135f1b23df8d744ea", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-11-25", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-1061511-bc-ltd-et-al" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 20th Floor, 250 Howe Street, Vancouver, British Columbia, Canada, V6C 3R8.", "operatingBusiness": true, "website": "http://www.jamesoncorp.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-sirona-pharma-inc-0000824-2025-ab", "slug": "sirona-pharma-inc-2025-ccaa", "canonicalName": "SIRONA PHARMA INC.", "legalEntities": [ "SIRONA PHARMA INC.", "SUNERA ACREAGE HOLDINGS INC.", "ACREAGE DEVELOPMENT CORP.", "SIRONA FARMS INC." ], "jurisdiction": { "caseNumber": "2503-23802", "country": "CA", "court": "Court of King’s Bench Alberta", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2025-11-21", "lastPrimarySourceUpdate": "2025-11-21", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-11-21", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000824-2025-AB", "documentTitle": "CCAA record", "hash": "54e3e1b397e044e145d1e775dc8c6aab0362481977f1d1358fa19f6a22d2e497", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-11-21", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-sirona-pharma-inc-sunera-acreage-holdings-inc-acreage-development-corp-and-sirona-farms" } ], "business": { "categories": ["real_estate", "biotech"], "classificationEvidence": [ "OSB record text or entity name suggests real estate." ], "description": "CCAA debtor with head office at 54519 Range Road 141 B, Peers, Alberta, Canada, T0E 1W0T2P 1K3.", "excludedCategory": "real_estate", "operatingBusiness": false }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 22, "qualityScore": 35, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record is retained for auditability but suppressed by default." ], "score": 32, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record.", "Suppressed by default because the debtor matches an excluded category." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-canacol-energy-ltd-0000822-2025-ab", "slug": "canacol-energy-ltd-2025-ccaa", "canonicalName": "CANACOL ENERGY LTD.", "legalEntities": [ "CANACOL ENERGY LTD.", "2654044 ALBERTA LTD.", "CANACOL ENERGY ULC", "2498003 ALBERTA ULC", "CANTANA ENERGY GMBH", "CNE OIL & GAS", "S.R.L", "CANACOL ENERGY COLOMBIA S.A.S.", "SHONA HOLDING GMBH", "CNE ENERGY S.A.S.", "and CNE OIL & GAS S.A.S." ], "jurisdiction": { "caseNumber": "2501-18462", "country": "CA", "court": "Court of King’s Bench Alberta", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2025-11-18", "lastPrimarySourceUpdate": "2025-11-18", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-11-18", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000822-2025-AB", "documentTitle": "CCAA record", "hash": "30aeec75de7ee1875a51cd8aa9f2592d6ba0545e0b4dea616e37b619e95f1776", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-11-18", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-canacol-energy" } ], "business": { "categories": ["industrial"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 215 - 9 Ave, SW, Suite 2000, Calgary , Alberta, Canada, T2P 1K3.", "operatingBusiness": true, "website": "https://canacolenergy.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 60, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-ayr-wellness-inc-0000821-2025-bc", "slug": "ayr-wellness-inc-2025-ccaa", "canonicalName": "AYR Wellness Inc.", "legalEntities": ["AYR Wellness Inc."], "jurisdiction": { "caseNumber": "S-258584", "country": "CA", "court": "Supreme Court of British Columbia", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2025-11-17", "lastPrimarySourceUpdate": "2025-11-17", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-11-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000821-2025-BC", "documentTitle": "CCAA record", "hash": "8f2b2c38913d5f1937db8fe7525ba2c0ad22adb4cdeb7fbd921f0c55e42618da", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-11-17", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-ayr-wellness-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 25 SE 2nd Avenue, Suite 550 #784, Miami, Florida, United States, 33131.", "operatingBusiness": true, "website": "https://ayrwellness.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001493152-26-003696", "slug": "fat-brands-inc-2025-chapter-11", "canonicalName": "Fat Brands, Inc", "legalEntities": ["Fat Brands, Inc"], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001493152-26-003696" }, "procedure": { "filingDate": "2025-11-17", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-11-17", "stage": "active", "lastPrimarySourceUpdate": "2026-01-27" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001493152-26-003696", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "9224b2260dade470454501c2ec7ad8e437c7a0462b4feb0234ef1e3109e29b7c", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-01-27", "url": "https://www.sec.gov/Archives/edgar/data/1705012/000149315226003696/form8-k.htm" } ], "business": { "categories": ["restaurant", "marketplace"], "classificationEvidence": [ "Issuer name or SIC metadata indicates restaurant exposure.", "SEC search metadata reports SIC 5812." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 5812.", "excludedCategory": "restaurant", "operatingBusiness": false, "sicOrNaics": ["SEC SIC 5812"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 30, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001705012", "sic": "5812" } }, "isSeedExample": false }, { "id": "twin-hospitality-2026-ch11", "slug": "twin-hospitality-2026-chapter-11", "canonicalName": "Twin Hospitality Group Inc.", "legalEntities": ["Twin Hospitality Group Inc."], "jurisdiction": { "country": "US", "region": "TX", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001493152-26-003699" }, "procedure": { "filingDate": "2025-11-17", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-11-17", "stage": "active", "lastPrimarySourceUpdate": "2026-01-27" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001493152-26-003699", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "c23035f706a6fad178268e8d38a58e7e9efd5ca80d116be50ceddf0e124726b2", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-01-27", "url": "https://www.sec.gov/Archives/edgar/data/2011954/000149315226003699/form8-k.htm" } ], "business": { "categories": ["restaurant", "hospitality"], "classificationEvidence": [ "Restaurant/hospitality issuer profile.", "Suppressed by default under target filter.", "Issuer name or SIC metadata indicates restaurant exposure.", "SEC search metadata reports SIC 5812." ], "description": "Restaurant and hospitality operator.", "excludedCategory": "restaurant", "operatingBusiness": false, "sicOrNaics": ["SEC issuer metadata pending", "SEC SIC 5812"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "Primary filing validates exclusion path.", "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 30, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing.", "Suppressed: restaurant/hospitality." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "2011954", "sic": "5812" } }, "isSeedExample": false }, { "id": "sec-edgar-0001628280-25-052329", "slug": "sonder-holdings-inc-2025-chapter-7", "canonicalName": "Sonder Holdings Inc.", "legalEntities": ["Sonder Holdings Inc."], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001628280-25-052329" }, "procedure": { "filingDate": "2025-11-14", "nativeType": "Chapter 7 bankruptcy filing", "normalizedType": "chapter_7", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-11-14", "stage": "active", "lastPrimarySourceUpdate": "2025-11-14" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001628280-25-052329", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "84879001ababd4c9a9c93857591d6636d1d9f9576bcad1989954558180ebbde8", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-11-14", "url": "https://www.sec.gov/Archives/edgar/data/1819395/000162828025052329/son-20251107.htm" } ], "business": { "categories": ["marketplace"], "classificationEvidence": [ "SEC search metadata reports SIC 7000.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 7000.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 7000"] }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001819395", "sic": "7000" } }, "isSeedExample": false }, { "id": "osb-ccaa-square-nine-king-george-development-ltd-0000820-2025-bc", "slug": "square-nine-king-george-development-ltd-2025-ccaa", "canonicalName": "Square Nine King George Development Ltd.", "legalEntities": [ "Square Nine King George Development Ltd.", "Square Nine Builders Inc." ], "jurisdiction": { "caseNumber": "S-258449", "country": "CA", "court": "Supreme Court of British Columbia", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2025-11-13", "lastPrimarySourceUpdate": "2025-11-13", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-11-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000820-2025-BC", "documentTitle": "CCAA record", "hash": "941bd1f1a128d0257ff107c96d59b9298a7d4b9bc2966c254483adb20c0e86a7", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-11-13", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-square-nine" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "OSB record text or entity name suggests real estate." ], "description": "CCAA debtor with head office at Unit 407 - 4538 Kingsway, Burnaby, British Columbia, Canada, V5H 4T9.", "excludedCategory": "real_estate", "operatingBusiness": false, "website": "http://www.squarenine.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 22, "qualityScore": 35, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record is retained for auditability but suppressed by default." ], "score": 32, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record.", "Suppressed by default because the debtor matches an excluded category." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-voxtur-analytics-corp-0000819-2025-on", "slug": "voxtur-analytics-corp-2025-ccaa", "canonicalName": "VOXTUR ANALYTICS CORP.", "legalEntities": ["VOXTUR ANALYTICS CORP.", "et al."], "jurisdiction": { "caseNumber": "CL-25-00753573-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2025-11-10", "lastPrimarySourceUpdate": "2025-11-10", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-11-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000819-2025-ON", "documentTitle": "CCAA record", "hash": "5d64c569afdc19fed87922457439dbbb5c55cd5cce329df9560f0780c986d1d7", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-11-10", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-voxtur-analytics-corp-et-al" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 543 Ridout Street North, London, Ontario N6A 2P8.", "operatingBusiness": true, "website": "https://www.voxtur.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-25-108692", "slug": "tilt-holdings-inc-2025-receivership", "canonicalName": "TILT Holdings Inc.", "legalEntities": ["TILT Holdings Inc."], "jurisdiction": { "country": "US", "region": "A1", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-25-108692" }, "procedure": { "filingDate": "2025-11-07", "nativeType": "Receivership disclosure", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.355Z", "stage": "active", "lastPrimarySourceUpdate": "2025-11-10" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-25-108692", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "29ec885ab3ab0e75a877b7f569a2878c49f6be58c866c4f7633ac9840090c208", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-11-10", "url": "https://www.sec.gov/Archives/edgar/data/1761510/000110465925108692/tilt-20251103x8ka.htm" } ], "business": { "categories": ["biotech"], "classificationEvidence": [ "SEC search metadata reports SIC 2111.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2111.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2111"] }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001761510", "sic": "2111" } }, "isSeedExample": false }, { "id": "osb-ccaa-tilt-holdings-inc-0000818-2025-bc", "slug": "tilt-holdings-inc-2025-ccaa", "canonicalName": "Tilt Holdings Inc.", "legalEntities": ["Tilt Holdings Inc."], "jurisdiction": { "caseNumber": "S-258388", "country": "CA", "court": "Supreme Court of British Columbia", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2025-11-07", "lastPrimarySourceUpdate": "2025-11-07", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-11-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000818-2025-BC", "documentTitle": "CCAA record", "hash": "183198abf2f98fdbc81c0fae49b2a522374a799768e80a8867728c8853fc1866", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-11-07", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-tilt-holdings-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 2400-745 Thurlow St, Vancouver, British Columbia, Canada, V6E 3V5.", "operatingBusiness": true, "website": "https://www.tiltholdings.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-25-108571", "slug": "tilt-holdings-inc-2025-receivership", "canonicalName": "TILT Holdings Inc.", "legalEntities": ["TILT Holdings Inc."], "jurisdiction": { "country": "US", "region": "A1", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-25-108571" }, "procedure": { "filingDate": "2025-11-03", "nativeType": "Receivership disclosure", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.355Z", "stage": "active", "lastPrimarySourceUpdate": "2025-11-07" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-25-108571", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "792da3d694f4bbb6cc836212b3b85572f343311abf5678844e553b4e62eed1fe", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-11-07", "url": "https://www.sec.gov/Archives/edgar/data/1761510/000110465925108571/tilt-20251103x8k.htm" } ], "business": { "categories": ["biotech"], "classificationEvidence": [ "SEC search metadata reports SIC 2111.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2111.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2111"] }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001761510", "sic": "2111" } }, "isSeedExample": false }, { "id": "osb-ccaa-xiwang-iovate-holdings-company-limited-0000817-2025-on", "slug": "xiwang-iovate-holdings-company-limited-2025-ccaa", "canonicalName": "XIWANG IOVATE HOLDINGS COMPANY LIMITED", "legalEntities": ["XIWANG IOVATE HOLDINGS COMPANY LIMITED", "et al."], "jurisdiction": { "caseNumber": "BK-25-03268936-0031", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2025-10-31", "lastPrimarySourceUpdate": "2025-10-31", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-10-31", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000817-2025-ON", "documentTitle": "CCAA record", "hash": "d0113888101a09ee7455bee262d2da1b1f77c75ebc946c5610c7f1481e585717", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-10-31", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-xiwang-iovate-holdings-company-limited-et-al" } ], "business": { "categories": ["healthcare"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 381 North Service Road West, Oakville, Ontario L6M 0H4.", "operatingBusiness": true, "website": "https://www.iovate.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 60, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-011514", "slug": "office-properties-income-trust-2025-chapter-11", "canonicalName": "OFFICE PROPERTIES INCOME TRUST", "legalEntities": ["OFFICE PROPERTIES INCOME TRUST"], "jurisdiction": { "country": "US", "region": "MA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-011514" }, "procedure": { "filingDate": "2025-10-30", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-10-30", "stage": "active", "lastPrimarySourceUpdate": "2026-02-06" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-011514", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "b555291134efddc4f82461bd4c00455632bd4370b54656d00cf848f51e9c51dd", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-02-06", "url": "https://www.sec.gov/Archives/edgar/data/1456772/000110465926011514/tm265338d1_8k.htm" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "Issuer name or SIC metadata indicates real estate.", "SEC search metadata reports SIC 6500." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 6500.", "excludedCategory": "real_estate", "operatingBusiness": false, "sicOrNaics": ["SEC SIC 6500"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 30, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001456772", "sic": "6500" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-25-107765", "slug": "office-properties-income-trust-2025-chapter-11", "canonicalName": "OFFICE PROPERTIES INCOME TRUST", "legalEntities": ["OFFICE PROPERTIES INCOME TRUST"], "jurisdiction": { "country": "US", "region": "MA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-25-107765" }, "procedure": { "filingDate": "2025-10-30", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-10-30", "stage": "active", "lastPrimarySourceUpdate": "2025-11-06" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-25-107765", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "6f889e68ab548847a0b2a22156a459f8b4587dbd947803c9170c28cad9d476f5", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-11-06", "url": "https://www.sec.gov/Archives/edgar/data/1456772/000110465925107765/tm2530037d1_8k.htm" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "Issuer name or SIC metadata indicates real estate.", "SEC search metadata reports SIC 6500." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 6500.", "excludedCategory": "real_estate", "operatingBusiness": false, "sicOrNaics": ["SEC SIC 6500"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 30, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001456772", "sic": "6500" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-25-104631", "slug": "office-properties-income-trust-2025-chapter-11", "canonicalName": "OFFICE PROPERTIES INCOME TRUST", "legalEntities": ["OFFICE PROPERTIES INCOME TRUST"], "jurisdiction": { "country": "US", "region": "MA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-25-104631" }, "procedure": { "filingDate": "2025-10-30", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-10-30", "stage": "active", "lastPrimarySourceUpdate": "2025-10-31" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-25-104631", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "7423a79e3d06a52dee99e9490912174f4f431f7aaba85cd46d379366da19f858", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-10-31", "url": "https://www.sec.gov/Archives/edgar/data/1456772/000110465925104631/tm2529875d1_8k.htm" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "Issuer name or SIC metadata indicates real estate.", "SEC search metadata reports SIC 6500." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 6500.", "excludedCategory": "real_estate", "operatingBusiness": false, "sicOrNaics": ["SEC SIC 6500"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 30, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001456772", "sic": "6500" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-050398", "slug": "office-properties-income-trust-2025-chapter-11", "canonicalName": "OFFICE PROPERTIES INCOME TRUST", "legalEntities": ["OFFICE PROPERTIES INCOME TRUST"], "jurisdiction": { "country": "US", "region": "MA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-050398" }, "procedure": { "filingDate": "2025-10-30", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-10-30", "stage": "active", "lastPrimarySourceUpdate": "2026-04-28" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-050398", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "a60f0c7fc05b83cf129b073e6a73d46dc34457f04db09166edbe9f4241fe38f5", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-04-28", "url": "https://www.sec.gov/Archives/edgar/data/1456772/000110465926050398/tm2612569d1_8k.htm" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "Issuer name or SIC metadata indicates real estate.", "SEC search metadata reports SIC 6500." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 6500.", "excludedCategory": "real_estate", "operatingBusiness": false, "sicOrNaics": ["SEC SIC 6500"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 30, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001456772", "sic": "6500" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-26-076652", "slug": "office-properties-income-trust-2025-chapter-11", "canonicalName": "OFFICE PROPERTIES INCOME TRUST", "legalEntities": ["OFFICE PROPERTIES INCOME TRUST"], "jurisdiction": { "country": "US", "region": "MA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-26-076652" }, "procedure": { "filingDate": "2025-10-30", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-10-30", "stage": "closed", "lastPrimarySourceUpdate": "2026-06-23" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-26-076652", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "5e9a84a9762f59fc6e1cdeb48320b6c9eee55a58390b9552039036d4d9748708", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2026-06-23", "url": "https://www.sec.gov/Archives/edgar/data/1456772/000110465926076652/tm2618043d2_8k.htm" } ], "business": { "categories": ["real_estate", "marketplace"], "classificationEvidence": [ "Issuer name or SIC metadata indicates real estate.", "SEC search metadata reports SIC 6500." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 6500.", "excludedCategory": "real_estate", "operatingBusiness": false, "sicOrNaics": ["SEC SIC 6500"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 30, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001456772", "sic": "6500" } }, "isSeedExample": false }, { "id": "osb-ccaa-lithion-technologies-inc-0000816-2025-qc", "slug": "lithion-technologies-inc-2025-ccaa", "canonicalName": "Lithion Technologies Inc.", "legalEntities": [ "Lithion Technologies Inc.", "Lithion International Inc.", "Lithion Saint-Bruno Inc." ], "jurisdiction": { "caseNumber": "500-11-066352-259", "country": "CA", "court": "Superior Court (Commercial Division) District of Montreal", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2025-10-28", "lastPrimarySourceUpdate": "2025-10-28", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-10-28", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000816-2025-QC", "documentTitle": "CCAA record", "hash": "e13b93ffa456172629ede18c6951301922595d2504f75aa053745557bb968883", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-10-28", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-lithion" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 960 rue Parent, Saitn-Bruno-de-Montarville (Québec) J3V 0A2.", "operatingBusiness": true, "website": "http://www.lithiontechnologies.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-mera-cannabis-corp-0000814-2025-on", "slug": "mera-cannabis-corp-2025-ccaa", "canonicalName": "Mera Cannabis Corp.", "legalEntities": [ "Mera Cannabis Corp.", "Greenleaf Productions Inc.", "Avana Labs Inc.", "Cannaway Clinics Inc.", "Countryside Cannabis Corp.", "Vivariant Laboratories Inc." ], "jurisdiction": { "caseNumber": "CV- CL-25-00753544-0000", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2025-10-23", "lastPrimarySourceUpdate": "2025-10-23", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-10-23", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000814-2025-ON", "documentTitle": "CCAA record", "hash": "08cb326685d614c8133d3d381d16adcdc53430811eba1dd48cecfcfb93dc5e6f", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-10-23", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-mera-cannabis-corp" } ], "business": { "categories": ["biotech"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 27 Sparling Rd St. Thomas ON N5P 4A4.", "operatingBusiness": true, "website": "https://meracannabis.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 60, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-b-h-architects-corp-0000812-2025-on", "slug": "b-h-architects-corp-2025-ccaa", "canonicalName": "B+H Architects Corp.", "legalEntities": ["B+H Architects Corp."], "jurisdiction": { "caseNumber": "CL-25-00753537-0000", "country": "CA", "court": "Ontario Superior Court of Justice, Toronto (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2025-10-17", "lastPrimarySourceUpdate": "2025-10-17", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-10-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000812-2025-ON", "documentTitle": "CCAA record", "hash": "991ada2a9f374ad5c6f5d29e0424a874487736b6f262cd69c261c0f15e180009", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-10-17", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-bh-architects-corp" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 200-320 Bay Street Toronto ON M5H 4A6.", "operatingBusiness": true, "website": "https://bharchitects.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-christenson-equities-ltd-et-al-0000815-2025-ab", "slug": "christenson-equities-ltd-et-al-2025-ccaa", "canonicalName": "CHRISTENSON EQUITIES LTD. et. al", "legalEntities": ["CHRISTENSON EQUITIES LTD. et. al"], "jurisdiction": { "caseNumber": "2503-20545", "country": "CA", "court": "Court of King’s Bench Alberta", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2025-10-17", "lastPrimarySourceUpdate": "2025-10-17", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-10-17", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000815-2025-AB", "documentTitle": "CCAA record", "hash": "f6bbcc0a6445285625de53f63da060c71560534574a8a821f4e286445de61fdd", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-10-17", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-christenson-equities-ltd." } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "OSB record text or entity name suggests real estate." ], "description": "CCAA debtor with head office at 5410 - 97 Street N.W., Edmonton, AB T6E 5C1.", "excludedCategory": "real_estate", "operatingBusiness": false, "website": "http://www.cdlhomes.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 22, "qualityScore": 35, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record is retained for auditability but suppressed by default." ], "score": 32, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record.", "Suppressed by default because the debtor matches an excluded category." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-antler-creek-contracting-ltd-0000811-2025-bc", "slug": "antler-creek-contracting-ltd-2025-ccaa", "canonicalName": "Antler Creek Contracting Ltd.", "legalEntities": ["Antler Creek Contracting Ltd."], "jurisdiction": { "caseNumber": "S-257598", "country": "CA", "court": "Supreme Court of British Columbia", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2025-10-10", "lastPrimarySourceUpdate": "2025-10-10", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-10-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000811-2025-BC", "documentTitle": "CCAA record", "hash": "781f925b406a4917f63a89195ab7e15c00104bc6ccb3295f01bae0b387ca94ce", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-10-10", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-antler-creek-contracting-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 3550 Highway 16 E., Terrace, British Columbia, Canada, V8G 5J3.", "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "dozr-2025-receivership", "slug": "dozr-2025-receivership", "canonicalName": "DOZR Inc.", "legalEntities": ["DOZR Inc."], "jurisdiction": { "country": "CA", "region": "Ontario", "court": "Ontario Superior Court of Justice", "courtSystem": "Provincial superior court", "caseNumber": "CV-25-00001741-0000" }, "procedure": { "nativeType": "Receivership application and order", "normalizedType": "receivership", "stage": "sold", "filingDate": "2025-10-09", "petitionDate": "2025-09-26", "orderDate": "2025-10-09", "observedAt": "2026-07-05T14:00:00-04:00", "lastPrimarySourceUpdate": "2025-10-09" }, "primaryEvidence": [ { "sourceId": "ca-ontario-courts-public-portal", "sourceKind": "court_register", "sourceName": "Ontario Superior Court of Justice court file", "url": "https://www.ontario.ca/page/search-court-cases-online", "docketNumber": "CV-25-00001741-0000", "documentTitle": "Royal Bank of Canada v. DOZR Inc.", "observedAt": "2026-07-05T14:00:00-04:00", "sourcePublishedAt": "2025-10-09", "accessNotes": "Archive row stores official Ontario court coordinates. The receivership order date is October 9, 2025; the application/petition date is preserved separately as September 26, 2025. Automated Ontario portal collection and redistribution remain under terms review." } ], "business": { "description": "Construction-equipment rental marketplace and operating technology business.", "website": "https://dozr.com", "categories": ["marketplace", "software", "construction_technology"], "operatingBusiness": true, "classificationEvidence": [ "Court file identifies DOZR Inc. as respondent in a BIA/Courts of Justice Act receivership proceeding.", "Business profile fits marketplace/software rather than real estate or restaurant suppression categories." ] }, "opportunity": { "score": 82, "fitScore": 92, "qualityScore": 82, "timelinessScore": 24, "acquisitionSignalScore": 92, "reasons": [ "Marketplace/software business fits target filter.", "Court receivership coordinates are captured for Ontario follow-up." ], "warnings": [ "Archived example, not a current live opportunity.", "Ontario court portal automation and public reuse require terms review before this can become a same-day source." ], "deadlines": [] }, "enrichment": { "allowedSourcesOnly": true, "websiteMetadata": { "domain": "dozr.com" } }, "isSeedExample": true }, { "id": "sec-edgar-0001493152-25-018533", "slug": "loop-media-inc-2025-chapter-7", "canonicalName": "Loop Media, Inc.", "legalEntities": ["Loop Media, Inc."], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001493152-25-018533" }, "procedure": { "filingDate": "2025-10-09", "nativeType": "Chapter 7 bankruptcy filing", "normalizedType": "chapter_7", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-10-09", "stage": "active", "lastPrimarySourceUpdate": "2025-10-20" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001493152-25-018533", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "5f4e742f5c1a21319907c590c99edc13ee789530b3873d36b71f024e5e71d964", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-10-20", "url": "https://www.sec.gov/Archives/edgar/data/1643988/000149315225018533/form8-k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 7363.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 7363.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 7363"] }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 49, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001643988", "sic": "7363" } }, "isSeedExample": false }, { "id": "osb-ccaa-walgre-transport-inc-0000813-2025-on", "slug": "walgre-transport-inc-2025-ccaa", "canonicalName": "Walgre Transport Inc.", "legalEntities": ["Walgre Transport Inc.", "2793309 Ontario Ltd."], "jurisdiction": { "caseNumber": "CV-25-00753605-00CL", "country": "CA", "court": "Ontario Superior Court of Justice, Toronto (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2025-10-08", "lastPrimarySourceUpdate": "2025-10-08", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-10-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000813-2025-ON", "documentTitle": "CCAA record", "hash": "b2a5d2f5c3d0eefb4e689cfbbc977d494e6ef647869069f194ad56d5890f3061", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-10-08", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-walgre-transport-inc-2793309-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 2568 Royal Windsor Drive, Mississauga, ON L5J 1K7.", "operatingBusiness": true, "website": "https://www.walgretransport.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-minglian-holdings-ltd-0000810-2025-bc", "slug": "minglian-holdings-ltd-2025-ccaa", "canonicalName": "Minglian Holdings Ltd.", "legalEntities": ["Minglian Holdings Ltd.", "0882892 B.C. LTD."], "jurisdiction": { "caseNumber": "S257237", "country": "CA", "court": "Supreme Court of British Columbia", "courtSystem": "Companies' Creditors Arrangement Act", "region": "British Columbia" }, "procedure": { "filingDate": "2025-09-25", "lastPrimarySourceUpdate": "2025-09-25", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-09-25", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000810-2025-BC", "documentTitle": "CCAA record", "hash": "cca78116afb1b7b30163a3c1245c90339d01b529ac1632e4ebabd33568b362f8", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-09-25", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-minglian-holdings-ltd-and-0882892-bc-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 760-1185 West Georgia Street, Vancouver, BC, Canada, V6E 4E6.", "operatingBusiness": true, "website": "http://minglian.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001829126-25-007474", "slug": "luxurban-hotels-inc-2025-chapter-11", "canonicalName": "LUXURBAN HOTELS INC.", "legalEntities": ["LUXURBAN HOTELS INC."], "jurisdiction": { "country": "US", "region": "FL", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001829126-25-007474" }, "procedure": { "filingDate": "2025-09-14", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-09-14", "stage": "active", "lastPrimarySourceUpdate": "2025-09-18" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001829126-25-007474", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "3116363a56bc3e5f4f2fad50530952b7e22ece77e2f40da9bbea52317916994f", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-09-18", "url": "https://www.sec.gov/Archives/edgar/data/1893311/000182912625007474/luxurban_8k.htm" } ], "business": { "categories": ["real_estate"], "classificationEvidence": [ "Issuer name or SIC metadata indicates real estate.", "SEC search metadata reports SIC 6500." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 6500.", "excludedCategory": "real_estate", "operatingBusiness": false, "sicOrNaics": ["SEC SIC 6500"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 30, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001893311", "sic": "6500" } }, "isSeedExample": false }, { "id": "osb-ccaa-attalah-group-inc-0000807-2025-qc", "slug": "attalah-group-inc-2025-ccaa", "canonicalName": "Attalah Group Inc.", "legalEntities": ["Attalah Group Inc."], "jurisdiction": { "caseNumber": "500-11-066133-253", "country": "CA", "court": "Superior Court, District of Montreal", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2025-09-12", "lastPrimarySourceUpdate": "2025-09-12", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-09-12", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000807-2025-QC", "documentTitle": "CCAA record", "hash": "30f464b9b12ef726d9f49a3a579e7ac187e8a260b0ec1fa6c9a80f93324e0368", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-09-12", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-attalah-group-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 600-333 Chabanel Street West, Montreal, Quebec, Canada, H2N 2E7.", "operatingBusiness": true, "website": "http://www.ssense.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-norwood-industries-inc-0000806-2025-on", "slug": "norwood-industries-inc-2025-ccaa", "canonicalName": "Norwood Industries Inc.", "legalEntities": ["Norwood Industries Inc."], "jurisdiction": { "caseNumber": "CV-25-00751289-00CL", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2025-09-12", "lastPrimarySourceUpdate": "2025-09-12", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-09-12", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000806-2025-ON", "documentTitle": "CCAA record", "hash": "b7f8d6375335bd05db1d44696e97e92818d40ea5c66a4eb2f6f267440afc4cbd", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-09-12", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-norwood-industries-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 35 Reid Drive, Barrie, ON, L4N 0M4.", "operatingBusiness": true, "website": "https://norwoodsawmills.com/pages/about-us" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-ocean-view-farms-limited-0000809-2025-nf", "slug": "ocean-view-farms-limited-2025-ccaa", "canonicalName": "Ocean View Farms Limited", "legalEntities": ["Ocean View Farms Limited"], "jurisdiction": { "caseNumber": "202501 G 4683", "country": "CA", "court": "Supreme Court of Newfoundland and Labrador In Bankruptcy and Insolvency", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Newfoundland" }, "procedure": { "filingDate": "2025-09-11", "lastPrimarySourceUpdate": "2025-09-11", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-09-11", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000809-2025-NF", "documentTitle": "CCAA record", "hash": "a011005e9e5ad7b325bb0c5a25f09508ad4bfe7c1e76a307c37cf5cd91f85682", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-09-11", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-ocean-view-farms-limited" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at Farm Road P.O. Box 108 Bay Bulls, NL, Canada AOA 1CO.", "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001193125-25-224251", "slug": "wolfspeed-inc-2025-chapter-11", "canonicalName": "WOLFSPEED, INC.", "legalEntities": ["WOLFSPEED, INC."], "jurisdiction": { "country": "US", "region": "NC", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001193125-25-224251" }, "procedure": { "filingDate": "2025-09-08", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-09-08", "stage": "closed", "lastPrimarySourceUpdate": "2025-09-30" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001193125-25-224251", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "e048e8f65b258ab63c62353b98b90977a8f7fe5691c6e2bcd24eeeb9257a7788", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-09-30", "url": "https://www.sec.gov/Archives/edgar/data/895419/000119312525224251/d22768d8k.htm" } ], "business": { "categories": ["hardware"], "classificationEvidence": [ "SEC search metadata reports SIC 3674.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3674.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3674"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000895419", "sic": "3674" } }, "isSeedExample": false }, { "id": "sec-edgar-0001193125-25-199310", "slug": "wolfspeed-inc-2025-chapter-11", "canonicalName": "WOLFSPEED, INC.", "legalEntities": ["WOLFSPEED, INC."], "jurisdiction": { "country": "US", "region": "NC", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001193125-25-199310" }, "procedure": { "filingDate": "2025-09-08", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-09-08", "stage": "active", "lastPrimarySourceUpdate": "2025-09-10" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001193125-25-199310", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "f818be837d0012ef835398a3c70fca22f52a85a7502abd0624d8495ee9e8c431", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-09-10", "url": "https://www.sec.gov/Archives/edgar/data/895419/000119312525199310/d36059d8k.htm" } ], "business": { "categories": ["hardware"], "classificationEvidence": [ "SEC search metadata reports SIC 3674.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3674.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3674"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000895419", "sic": "3674" } }, "isSeedExample": false }, { "id": "osb-ccaa-batteries-nothvolt-nord-am-rique-inc-0000804-2025-qc", "slug": "batteries-nothvolt-nord-am-rique-inc-2025-ccaa", "canonicalName": "Batteries Nothvolt Nord-Amérique Inc.", "legalEntities": [ "Batteries Nothvolt Nord-Amérique Inc.", "9500-9551 Québec Inc.", "et Société en Nom Collectif MCMSB" ], "jurisdiction": { "caseNumber": "500-11-066155-256", "country": "CA", "court": "Superior Court, District of Montreal", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2025-09-05", "lastPrimarySourceUpdate": "2025-09-05", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-09-05", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000804-2025-QC", "documentTitle": "CCAA record", "hash": "8251167462fc98462389933ae97aa5c41d6dbcd6bf13dfd0e5b577f5c79d10fb", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-09-05", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-batteries-nothvolt-nord-amerique-inc-et-al" } ], "business": { "categories": ["industrial"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 1007-606, rue Cathcart, Montreal, Quebec, Canada, H3B 1K9.", "operatingBusiness": true, "website": "https://northvolt.com/manufacturing/six-fr" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 60, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-groupe-lar-inc-0000803-2025-qc", "slug": "groupe-lar-inc-2025-ccaa", "canonicalName": "Groupe LAR Inc.", "legalEntities": ["Groupe LAR Inc."], "jurisdiction": { "caseNumber": "500-11-066156-254", "country": "CA", "court": "Superior Court, District of Montreal", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2025-09-05", "lastPrimarySourceUpdate": "2025-09-05", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-09-05", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000803-2025-QC", "documentTitle": "CCAA record", "hash": "f8475eafd9fa30e4649cf4ed588aacb1ea2abd5546332054afd59af04b88455a", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-09-05", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-groupe-lar-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 2500-1 Place Ville-Marie, Montreal, QC, H3B 1R1.", "operatingBusiness": true, "website": "https://www.lar.qc.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-25-086777", "slug": "benson-hill-inc-2025-chapter-11", "canonicalName": "Benson Hill, Inc.", "legalEntities": ["Benson Hill, Inc."], "jurisdiction": { "country": "US", "region": "MO", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-25-086777" }, "procedure": { "filingDate": "2025-09-02", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-09-02", "stage": "converted", "lastPrimarySourceUpdate": "2025-09-03" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-25-086777", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "988b973c22de04fbceaaabb96402ccdb1d450d75a296ed25698f8c95c198b8c2", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-09-03", "url": "https://www.sec.gov/Archives/edgar/data/1830210/000110465925086777/tm2525102d1_8k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 2000.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2000.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2000"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001830210", "sic": "2000" } }, "isSeedExample": false }, { "id": "sec-edgar-0001641172-25-027228", "slug": "amergent-hospitality-group-inc-2025-chapter-11", "canonicalName": "Amergent Hospitality Group Inc.", "legalEntities": ["Amergent Hospitality Group Inc."], "jurisdiction": { "country": "US", "region": "NC", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001641172-25-027228" }, "procedure": { "filingDate": "2025-09-02", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-09-02", "stage": "active", "lastPrimarySourceUpdate": "2025-09-12" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001641172-25-027228", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "869ec65fc9464d97404c8e90e2071bc7debbfea4c35d95aece06014d6ecf0b83", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-09-12", "url": "https://www.sec.gov/Archives/edgar/data/1805024/000164117225027228/form8-k.htm" } ], "business": { "categories": ["restaurant"], "classificationEvidence": [ "Issuer name or SIC metadata indicates restaurant exposure.", "SEC search metadata reports SIC 5810." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 5810.", "excludedCategory": "restaurant", "operatingBusiness": false, "sicOrNaics": ["SEC SIC 5810"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 30, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001805024", "sic": "5810" } }, "isSeedExample": false }, { "id": "sec-edgar-0001842356-25-000098", "slug": "wag-group-co-2025-chapter-11", "canonicalName": "Wag! Group Co.", "legalEntities": ["Wag! Group Co."], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001842356-25-000098" }, "procedure": { "filingDate": "2025-08-29", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-08-29", "stage": "active", "lastPrimarySourceUpdate": "2025-09-04" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001842356-25-000098", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "a0e656dc0857145a01954a70bb42078183725aa00dd96caddc92d2178b32a128", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-09-04", "url": "https://www.sec.gov/Archives/edgar/data/1842356/000184235625000098/pet-20250829.htm" } ], "business": { "categories": ["marketplace"], "classificationEvidence": [ "SEC search metadata reports SIC 7200.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 7200.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 7200"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001842356", "sic": "7200" } }, "isSeedExample": false }, { "id": "osb-ccaa-amco-farms-inc-0000802-2025-on", "slug": "amco-farms-inc-2025-ccaa", "canonicalName": "AMCO FARMS INC.", "legalEntities": ["AMCO FARMS INC.", "AMCO PRODUCE INC."], "jurisdiction": { "caseNumber": "CV-25-00750122-00CL", "country": "CA", "court": "Ontario Superior Court of Justice (Commerical List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2025-08-22", "lastPrimarySourceUpdate": "2025-08-22", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-08-22", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000802-2025-ON", "documentTitle": "CCAA record", "hash": "af5e73bb4de1d69382f497bbb00e5e3137c92bddae0548bacf54dbabdb4e6b13", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-08-22", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-amco-farms-inc-and-amco-produce-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 523 Wilkinson Drive, Leamington, Ontario, Canada, N8H 1A6.", "operatingBusiness": true, "website": "https://www.amcoselect.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-amco-farms-inc-2025-08-22", "slug": "amco-farms-inc-2025-ccaa", "canonicalName": "AMCO FARMS INC.", "legalEntities": ["AMCO FARMS INC.", "AMCO PRODUCE INC."], "jurisdiction": { "country": "CA", "courtSystem": "Companies' Creditors Arrangement Act" }, "procedure": { "filingDate": "2025-08-22", "lastPrimarySourceUpdate": "2025-08-22", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-06T10:20:31.553Z", "orderDate": "2025-08-22", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentTitle": "CCAA record", "hash": "7fde4aaabdec7129537b26db960aa4c00193a143045c55f34e6874050b5e14db", "observedAt": "2026-07-06T10:20:31.553Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-08-22", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-amco-farms-inc-and-amco-produce-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor from the OSB record.", "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-mk-auto-k-m-ltd-0000801-2025-ab", "slug": "mk-auto-k-m-ltd-2025-ccaa", "canonicalName": "MK Auto K-M Ltd.", "legalEntities": [ "MK Auto K-M Ltd.", "1175104 B.C Ltd.", "1272986 B.C Ltd.", "1262113 B.C Ltd.", "1972207 Alberta Ltd.", "2497902 Alberta Ltd.", "2437342 Alberta Ltd.", "2351497 AB Ltd.", "Summit S. Auto Ltd.", "SUMMIT V AUTO LTD.", "2345137 Alberta Ltd." ], "jurisdiction": { "caseNumber": "2503-13640", "country": "CA", "court": "Alberta Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2025-08-22", "lastPrimarySourceUpdate": "2025-08-22", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-08-22", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000801-2025-AB", "documentTitle": "CCAA record", "hash": "7a47c544d5f33a48cf59d0cfbba942e0737a14dcee87422f6f2d807244ec349d", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-08-22", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-mk-auto-km-ltd" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 10621–124 Street, Edmonton, AB, T5N 1S5.", "operatingBusiness": true, "website": "http://www.vermillionchrysler.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001437749-25-027478", "slug": "modivcare-inc-2025-chapter-11", "canonicalName": "ModivCare Inc", "legalEntities": ["ModivCare Inc"], "jurisdiction": { "country": "US", "region": "CO", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001437749-25-027478" }, "procedure": { "filingDate": "2025-08-20", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-08-20", "stage": "active", "lastPrimarySourceUpdate": "2025-08-21" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001437749-25-027478", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "458faf2052161f0621f52489070079bd571c30b9006a4d9d8bc7b447883b28b2", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-08-21", "url": "https://www.sec.gov/Archives/edgar/data/1220754/000143774925027478/modv20250818_8k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 4700.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 4700.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 4700"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 51, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001220754", "sic": "4700" } }, "isSeedExample": false }, { "id": "osb-ccaa-grafton-connor-group-0000800-2025-ns", "slug": "grafton-connor-group-2025-ccaa", "canonicalName": "Grafton Connor Group", "legalEntities": ["Grafton Connor Group"], "jurisdiction": { "caseNumber": "545977", "country": "CA", "court": "Supreme Court of Nova Scotia", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Nova Scotia" }, "procedure": { "filingDate": "2025-08-20", "lastPrimarySourceUpdate": "2025-08-20", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-08-20", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000800-2025-NS", "documentTitle": "CCAA record", "hash": "2ef64435b0fee3d6a6c5e7b265443d9eb8e0976574f80a668e59c1cf5f250dea", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-08-20", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-grafton-connor-group" } ], "business": { "categories": ["real_estate", "restaurant"], "classificationEvidence": [ "OSB record text or entity name suggests real estate.", "OSB record text or entity name suggests restaurant exposure." ], "description": "CCAA debtor with head office at 1741 Grafton Street, Suite 300, Halifax, Nova Scotia, Canada, B3J 2C6.", "excludedCategory": "restaurant", "operatingBusiness": false, "website": "http://www.graftonconnor.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 22, "qualityScore": 35, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record is retained for auditability but suppressed by default." ], "score": 32, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record.", "Suppressed by default because the debtor matches an excluded category." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001171843-25-005450", "slug": "tpi-composites-inc-2025-chapter-11", "canonicalName": "TPI COMPOSITES, INC", "legalEntities": ["TPI COMPOSITES, INC"], "jurisdiction": { "country": "US", "region": "AZ", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001171843-25-005450" }, "procedure": { "filingDate": "2025-08-19", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-08-19", "stage": "active", "lastPrimarySourceUpdate": "2025-08-15" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001171843-25-005450", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "92a90f075ef5081ffb598f12a3632bc4cec589ca9c9454eb5c74f08c7275e7b2", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-08-15", "url": "https://www.sec.gov/Archives/edgar/data/1455684/000117184325005450/f8k_081525.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 3510.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3510.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3510"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 51, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001455684", "sic": "3510" } }, "isSeedExample": false }, { "id": "osb-ccaa-srx-health-solutions-canada-inc-0000798-2025-on", "slug": "srx-health-solutions-canada-inc-2025-ccaa", "canonicalName": "SRx Health Solutions (Canada) Inc.", "legalEntities": ["SRx Health Solutions (Canada) Inc."], "jurisdiction": { "caseNumber": "CV-25-00749244-00CL", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2025-08-12", "lastPrimarySourceUpdate": "2025-08-12", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-08-12", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000798-2025-ON", "documentTitle": "CCAA record", "hash": "184c1faf6a6a122039d54faf3a33a093ba412249dc93ea6bf6fab251f1a553b3", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-08-12", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-srx-health-solutions-canada-inc" } ], "business": { "categories": ["healthcare"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 65 Queen Street West, Unit 530, Toronto, ON M5H 2M5.", "operatingBusiness": true, "website": "http://www.srxhealth.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 78, "qualityScore": 72, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 60, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-2690044-ontario-inc-0000799-2025-on", "slug": "2690044-ontario-inc-2025-ccaa", "canonicalName": "2690044 Ontario Inc.", "legalEntities": ["2690044 Ontario Inc."], "jurisdiction": { "caseNumber": "CV-25-00749165-00CL", "country": "CA", "court": "Ontario Superior Court of Justice (Commercial List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2025-08-12", "lastPrimarySourceUpdate": "2025-08-12", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-08-12", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000799-2025-ON", "documentTitle": "CCAA record", "hash": "465c42a4fd5b8479d380bc651ba38cdbace153076286bacf61202184ae9eb1da", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-08-12", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-2690044-ontario-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 1680 Tech Avenue, Unit 1, Mississauga, ON L4W 5P4.", "operatingBusiness": true }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-claire-s-stores-canada-corp-0000796-2025-on", "slug": "claire-s-stores-canada-corp-2025-ccaa", "canonicalName": "Claire's Stores Canada Corp.", "legalEntities": ["Claire's Stores Canada Corp."], "jurisdiction": { "caseNumber": "CV-25-00748871-00CL", "country": "CA", "court": "Ontario Superior Court of Justice (Commerical List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2025-08-06", "lastPrimarySourceUpdate": "2025-08-06", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-08-06", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000796-2025-ON", "documentTitle": "CCAA record", "hash": "3ef6bd267e1b34d843ed89a1fbc823410f66a657aa5400170e4493e33cb59500", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-08-06", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-claires-stores-canada-corp" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 100 King Street West, 1 First Canadian Place, Toronto, Ontario, Canada, M5X 1B8.", "operatingBusiness": true, "website": "https://www.claires.com/ca/" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "osb-ccaa-qm-gp-inc-0000797-2025-on", "slug": "qm-gp-inc-2025-ccaa", "canonicalName": "QM GP Inc.", "legalEntities": ["QM GP Inc."], "jurisdiction": { "caseNumber": "CV-25-00748510-00CL", "country": "CA", "court": "Ontario Superior Court of Justice (Commerical List)", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Ontario" }, "procedure": { "filingDate": "2025-07-29", "lastPrimarySourceUpdate": "2025-07-29", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-20T08:29:39.374Z", "orderDate": "2025-07-29", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000797-2025-ON", "documentTitle": "CCAA record", "hash": "8d3b83dbab492bd7a4855b3a5518412cbd66cf69a05ce7ebb489abf66aa23296", "observedAt": "2026-07-20T08:29:39.374Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-07-29", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-qm-gp-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 200-5035 South Service road, Burlington, Ontario, Canada, L7L 6M9.", "operatingBusiness": true, "website": "http://www.qmenv.com" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "sec-edgar-0001641172-25-021728", "slug": "ladrx-corp-2025-liquidation", "canonicalName": "LadRx Corp", "legalEntities": ["LadRx Corp"], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001641172-25-021728" }, "procedure": { "filingDate": "2025-07-28", "nativeType": "Liquidation proceeding", "normalizedType": "liquidation", "observedAt": "2026-07-20T08:29:39.355Z", "stage": "active", "lastPrimarySourceUpdate": "2025-07-31" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001641172-25-021728", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "2be3babebdf762fa1f995df23ef0660f623f494e43c3736eac223061868cdb26", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-07-31", "url": "https://www.sec.gov/Archives/edgar/data/799698/000164117225021728/form8-k.htm" } ], "business": { "categories": ["biotech"], "classificationEvidence": [ "SEC search metadata reports SIC 2836.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2836.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2836"] }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000799698", "sic": "2836" } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-25-121390", "slug": "zynex-inc-2025-chapter-11", "canonicalName": "ZYNEX INC", "legalEntities": ["ZYNEX INC"], "jurisdiction": { "country": "US", "region": "CO", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-25-121390" }, "procedure": { "filingDate": "2025-07-24", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-07-24", "stage": "auction", "lastPrimarySourceUpdate": "2025-12-16" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-25-121390", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "0d0f9c18d8eefd7880ea13b438da108772a53ad8d6b8157b51b8397786e65545", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-12-16", "url": "https://www.sec.gov/Archives/edgar/data/846475/000110465925121390/zyxi-20251215x8k.htm" } ], "business": { "categories": ["medtech"], "classificationEvidence": [ "SEC search metadata reports SIC 3845.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3845.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3845"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 63, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000846475", "sic": "3845" } }, "isSeedExample": false }, { "id": "sec-edgar-0001683168-25-007069", "slug": "spi-energy-co-ltd-2025-winding-up", "canonicalName": "SPI Energy Co., Ltd.", "legalEntities": ["SPI Energy Co., Ltd."], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001683168-25-007069" }, "procedure": { "filingDate": "2025-07-22", "nativeType": "Winding-up proceeding", "normalizedType": "winding_up", "observedAt": "2026-07-20T08:29:39.355Z", "stage": "active", "lastPrimarySourceUpdate": "2025-09-17" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001683168-25-007069", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "2414b5c4e1dfe15da8825e2fb53237c434180174ccacd81f2bf8ff828afed9be", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-09-17", "url": "https://www.sec.gov/Archives/edgar/data/1210618/000168316825007069/spi_8k.htm" } ], "business": { "categories": ["hardware"], "classificationEvidence": [ "SEC search metadata reports SIC 3674.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3674.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3674"] }, "opportunity": { "acquisitionSignalScore": 48, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001210618", "sic": "3674" } }, "isSeedExample": false }, { "id": "sec-edgar-0001842356-25-000090", "slug": "wag-group-co-2025-chapter-11", "canonicalName": "Wag! Group Co.", "legalEntities": ["Wag! Group Co."], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001842356-25-000090" }, "procedure": { "filingDate": "2025-07-20", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-07-20", "stage": "sale_process", "lastPrimarySourceUpdate": "2025-07-21" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001842356-25-000090", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "9bda526e9935f62bb250a869c0e8a4136e72134fd3c25acd4f22ed75a52229cd", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-07-21", "url": "https://www.sec.gov/Archives/edgar/data/1842356/000184235625000090/pet-20250720.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 7200.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 7200.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 7200"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001842356", "sic": "7200" } }, "isSeedExample": false }, { "id": "osb-ccaa-coast-automotive-group-inc-0000795-2025-ab", "slug": "coast-automotive-group-inc-2025-ccaa", "canonicalName": "COAST AUTOMOTIVE GROUP INC.", "legalEntities": [ "COAST AUTOMOTIVE GROUP INC.", "COAST NORTH VANCOUVER AUTO SALES INC.", "COAST AUTO DRAYTON INC.", "2461765 ALBERTA LTD." ], "jurisdiction": { "caseNumber": "2503-13640", "country": "CA", "court": "Court of King’s Bench Alberta, Edmonton", "courtSystem": "Companies' Creditors Arrangement Act", "region": "Alberta" }, "procedure": { "filingDate": "2025-07-16", "lastPrimarySourceUpdate": "2025-07-16", "nativeType": "CCAA initial order", "normalizedType": "ccaa", "observedAt": "2026-07-16T23:33:55.484Z", "orderDate": "2025-07-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official Government of Canada OSB CCAA record.", "documentNumber": "0000795-2025-AB", "documentTitle": "CCAA record", "hash": "c36c19394b4cccd5193f90772d6525f62dd7a71c6d28dcf268a507e5719b5c1f", "observedAt": "2026-07-16T23:33:55.484Z", "sourceId": "ca-osb-ccaa", "sourceKind": "insolvency_regulator", "sourceName": "Office of the Superintendent of Bankruptcy CCAA record", "sourcePublishedAt": "2025-07-16", "url": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/ccaa-records-search/ccaa-records-coast-automotive-group-inc-coast-north-vancouver-auto-sales-inc-coast-auto-drayton-inc" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "No default real-estate, restaurant, or hotel exclusion matched." ], "description": "CCAA debtor with head office at 2500 – 10220 103 Ave NW, Edmonton, Alberta T5J 0K4.", "operatingBusiness": true, "website": "https://coastauto.ca" }, "opportunity": { "acquisitionSignalScore": 54, "deadlines": [], "fitScore": 58, "qualityScore": 60, "reasons": [ "Government of Canada OSB CCAA record identifies a first-party insolvency proceeding.", "Record appears to be an operating-business proceeding under the default filters." ], "score": 50, "timelinessScore": 25, "warnings": [ "OSB CCAA records are official federal insolvency records, but provincial receivership-only proceedings require separate court portal ingestion.", "No bid deadline was extracted from the OSB record." ] }, "enrichment": { "allowedSourcesOnly": true }, "isSeedExample": false }, { "id": "marin-software-2025-ch11", "slug": "marin-software-2025-chapter-11", "canonicalName": "Marin Software Incorporated", "legalEntities": ["Marin Software Incorporated"], "jurisdiction": { "country": "US", "region": "Delaware", "court": "United States Bankruptcy Court for the District of Delaware", "courtSystem": "Federal bankruptcy", "caseNumber": "25-11263" }, "procedure": { "nativeType": "Chapter 11 voluntary petition", "normalizedType": "chapter_11", "stage": "active", "filingDate": "2025-07-01", "petitionDate": "2025-07-01", "observedAt": "2026-07-05T14:00:00-04:00", "lastPrimarySourceUpdate": "2025-07-01" }, "primaryEvidence": [ { "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "url": "https://www.sec.gov/Archives/edgar/data/1389002/000095017025093994/mrin-20250630.htm", "documentNumber": "0000950170-25-093994", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "observedAt": "2026-07-05T14:00:00-04:00", "sourcePublishedAt": "2025-07-01", "accessNotes": "Public SEC filing includes case number; full docket should be pulled by PACER." } ], "business": { "description": "Advertising software and campaign management platform.", "website": "https://www.marinsoftware.com", "categories": ["software", "marketing_technology", "saas"], "sicOrNaics": ["SEC issuer metadata pending"], "operatingBusiness": true, "classificationEvidence": [ "Issuer filing identifies Marin Software as debtor and gives the Delaware case number.", "Software category fits target profile." ] }, "opportunity": { "score": 82, "fitScore": 94, "qualityScore": 70, "timelinessScore": 30, "acquisitionSignalScore": 88, "reasons": [ "Software/SaaS business fits target filter.", "SEC filing gives a court and case number suitable for docket follow-up." ], "warnings": [ "Older seed example; production feed should prioritize current-day filings." ], "deadlines": [] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "1389002" } }, "isSeedExample": true }, { "id": "sec-edgar-0000950170-25-113236", "slug": "marin-software-inc-2025-chapter-11", "canonicalName": "MARIN SOFTWARE INC", "legalEntities": ["MARIN SOFTWARE INC"], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0000950170-25-113236" }, "procedure": { "filingDate": "2025-07-01", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-07-01", "stage": "closed", "lastPrimarySourceUpdate": "2025-09-05" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0000950170-25-113236", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "b6d3dde8498fef4d4cb3bd10eab89f5c304f2e35179f893fb5ac0b5bb68a23df", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-09-05", "url": "https://www.sec.gov/Archives/edgar/data/1389002/000095017025113236/mrin-20250829.htm" } ], "business": { "categories": ["software", "business_services"], "classificationEvidence": [ "SEC search metadata reports SIC 7374.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 7374.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 7374"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001389002", "sic": "7374" } }, "isSeedExample": false }, { "id": "sec-edgar-0000950170-25-102108", "slug": "marin-software-inc-2025-chapter-11", "canonicalName": "MARIN SOFTWARE INC", "legalEntities": ["MARIN SOFTWARE INC"], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0000950170-25-102108" }, "procedure": { "filingDate": "2025-07-01", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-07-01", "stage": "active", "lastPrimarySourceUpdate": "2025-08-04" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0000950170-25-102108", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "d436aca0488355e0e09d9b7ab927c3036b880e761c3bb1ed91af3f27024565ec", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-08-04", "url": "https://www.sec.gov/Archives/edgar/data/1389002/000095017025102108/mrin-20250729.htm" } ], "business": { "categories": ["software", "business_services"], "classificationEvidence": [ "SEC search metadata reports SIC 7374.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 7374.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 7374"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 58, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001389002", "sic": "7374" } }, "isSeedExample": false }, { "id": "fdic-failed-bank-5520-2025-06-27", "slug": "the-santa-anna-national-bank-2025-fdic-receivership", "canonicalName": "The Santa Anna National Bank", "legalEntities": ["The Santa Anna National Bank"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10549" }, "procedure": { "filingDate": "2025-06-27", "lastPrimarySourceUpdate": "2025-06-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2025-06-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10549", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9f57cbdc750f83ac4c5672ff856d3f7fa224ebd510504b1c6c6515dc74ff43f6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2025-06-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Coleman County State Bank." ], "description": "Failed insured bank in Santa Anna, TX. Acquiring institution reported by FDIC: Coleman County State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Coleman County State Bank", "cert": "5520", "fund": "10549" } } }, "isSeedExample": false }, { "id": "sec-edgar-0001104659-25-079855", "slug": "accelerate-diagnostics-inc-2025-chapter-11", "canonicalName": "Accelerate Diagnostics, Inc", "legalEntities": ["Accelerate Diagnostics, Inc"], "jurisdiction": { "country": "US", "region": "AZ", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001104659-25-079855" }, "procedure": { "filingDate": "2025-05-30", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-05-30", "stage": "sale_process", "lastPrimarySourceUpdate": "2025-08-18" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001104659-25-079855", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "f63703a2fa949ad4bb11cb62091021a55076e120692d6685deaa8ded01c6e138", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-08-18", "url": "https://www.sec.gov/Archives/edgar/data/727207/000110465925079855/tm2523695d1_8k.htm" } ], "business": { "categories": ["marketplace"], "classificationEvidence": [ "SEC search metadata reports SIC 3826.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 3826.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 3826"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 74, "qualityScore": 74, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 63, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000727207", "sic": "3826" } }, "isSeedExample": false }, { "id": "sec-edgar-0001213900-25-074670", "slug": "global-clean-energy-holdings-inc-2025-chapter-11", "canonicalName": "Global Clean Energy Holdings, Inc.", "legalEntities": ["Global Clean Energy Holdings, Inc."], "jurisdiction": { "country": "US", "region": "CA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001213900-25-074670" }, "procedure": { "filingDate": "2025-04-16", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-04-16", "stage": "active", "lastPrimarySourceUpdate": "2025-08-12" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001213900-25-074670", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "bc4f3fd1912d98ee2b1d645434f677c56f7ceaf4fa697068537ce6275c1ac589", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-08-12", "url": "https://www.sec.gov/Archives/edgar/data/748790/000121390025074670/ea0251950-8k_global.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 2860.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 2860.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 2860"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 51, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000748790", "sic": "2860" } }, "isSeedExample": false }, { "id": "nikola-2025-ch11", "slug": "nikola-2025-chapter-11", "canonicalName": "Nikola Corporation", "legalEntities": ["Nikola Corporation"], "jurisdiction": { "country": "US", "region": "Delaware", "court": "United States Bankruptcy Court for the District of Delaware", "courtSystem": "Federal bankruptcy", "caseNumber": "not captured in seed" }, "procedure": { "nativeType": "Chapter 11 voluntary petitions", "normalizedType": "chapter_11", "stage": "active", "filingDate": "2025-02-19", "petitionDate": "2025-02-19", "observedAt": "2026-07-05T14:00:00-04:00", "lastPrimarySourceUpdate": "2025-02-19" }, "primaryEvidence": [ { "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "url": "https://www.sec.gov/Archives/edgar/data/1731289/000173128925000004/nkla-20250218.htm", "documentNumber": "0001731289-25-000004", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "observedAt": "2026-07-05T14:00:00-04:00", "sourcePublishedAt": "2025-02-19", "accessNotes": "Public SEC filing; Delaware docket connector required for live case status." } ], "business": { "description": "Electric and hydrogen truck manufacturer.", "website": "https://www.nikolamotor.com", "categories": [ "hardware", "transportation", "cleantech", "manufacturing" ], "sicOrNaics": ["SEC issuer metadata pending"], "operatingBusiness": true, "classificationEvidence": [ "Issuer filing identifies Nikola and domestic subsidiaries as debtors.", "Manufacturing and clean-transport assets fit target operating-business profile." ] }, "opportunity": { "score": 79, "fitScore": 88, "qualityScore": 78, "timelinessScore": 22, "acquisitionSignalScore": 92, "reasons": [ "Hardware/manufacturing assets fit target categories.", "Large operating footprint may yield separable asset opportunities." ], "warnings": [ "Older seed example; current sale status requires docket extraction." ], "deadlines": [] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "1731289" } }, "isSeedExample": true }, { "id": "fdic-failed-bank-28611-2025-01-17", "slug": "pulaski-savings-bank-2025-fdic-receivership", "canonicalName": "Pulaski Savings Bank", "legalEntities": ["Pulaski Savings Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10548" }, "procedure": { "filingDate": "2025-01-17", "lastPrimarySourceUpdate": "2025-01-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2025-01-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10548", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7e268f325e1ddf4a601ae1b469e49a843d975321c95e7c164f203fb2a176131e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2025-01-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Millennium Bank." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Millennium Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Millennium Bank", "cert": "28611", "fund": "10548" } } }, "isSeedExample": false }, { "id": "sec-edgar-0000768835-25-000034", "slug": "former-bl-stores-inc-2025-chapter-11", "canonicalName": "FORMER BL STORES INC", "legalEntities": ["FORMER BL STORES INC"], "jurisdiction": { "country": "US", "region": "OH", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0000768835-25-000034" }, "procedure": { "filingDate": "2025-01-02", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2025-01-02", "stage": "converted", "lastPrimarySourceUpdate": "2025-10-30" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0000768835-25-000034", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "0bb629dbb35c7e33eb2ec347582461853caf25ecb492acc19992c436bc87120c", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-10-30", "url": "https://www.sec.gov/Archives/edgar/data/768835/000076883525000034/big-20251024.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 5331.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 5331.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 5331"] }, "opportunity": { "acquisitionSignalScore": 82, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 56, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000768835", "sic": "5331" } }, "isSeedExample": false }, { "id": "fdic-failed-bank-4134-2024-10-18", "slug": "the-first-national-bank-of-lindsay-2024-fdic-receivership", "canonicalName": "The First National Bank of Lindsay", "legalEntities": ["The First National Bank of Lindsay"], "jurisdiction": { "country": "US", "region": "OK", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10547" }, "procedure": { "filingDate": "2024-10-18", "lastPrimarySourceUpdate": "2024-10-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2024-10-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10547", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5d445db136d2a0f88850caa856316a251c786a2f18b7d9ce552e9e65de98127e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2024-10-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Bank & Trust Co.." ], "description": "Failed insured bank in Lindsay, OK. Acquiring institution reported by FDIC: First Bank & Trust Co..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Bank & Trust Co.", "cert": "4134", "fund": "10547" } } }, "isSeedExample": false }, { "id": "sec-edgar-0000950103-25-011031", "slug": "spirit-aviation-holdings-inc-2024-chapter-11", "canonicalName": "Spirit Aviation Holdings, Inc.", "legalEntities": ["Spirit Aviation Holdings, Inc."], "jurisdiction": { "country": "US", "region": "FL", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0000950103-25-011031" }, "procedure": { "filingDate": "2024-07-30", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2024-07-30", "stage": "active", "lastPrimarySourceUpdate": "2025-08-29" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0000950103-25-011031", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "c1aef57e2964e058236b022ab0c1cc284ea510b89d55ff77bf066952dfa56d8e", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-08-29", "url": "https://www.sec.gov/Archives/edgar/data/1498710/000095010325011031/dp233724_8k.htm" } ], "business": { "categories": ["operating_business"], "classificationEvidence": [ "SEC search metadata reports SIC 4512.", "No real-estate, restaurant, or hotel exclusion matched." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 4512.", "operatingBusiness": true, "sicOrNaics": ["SEC SIC 4512"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 58, "qualityScore": 66, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer does not match the default real-estate, restaurant, or hotel suppressions." ], "score": 51, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0001498710", "sic": "4512" } }, "isSeedExample": false }, { "id": "sec-edgar-0001641172-25-021981", "slug": "diamondhead-casino-corp-2024-chapter-11", "canonicalName": "DIAMONDHEAD CASINO CORP", "legalEntities": ["DIAMONDHEAD CASINO CORP"], "jurisdiction": { "country": "US", "region": "VA", "court": "Court docket pending", "courtSystem": "SEC EDGAR issuer filing", "caseNumber": "0001641172-25-021981" }, "procedure": { "filingDate": "2024-06-12", "nativeType": "Chapter 11 bankruptcy filing", "normalizedType": "chapter_11", "observedAt": "2026-07-20T08:29:39.355Z", "petitionDate": "2024-06-12", "stage": "active", "lastPrimarySourceUpdate": "2025-08-04" }, "primaryEvidence": [ { "accessNotes": "Public SEC EDGAR filing; court docket connector still needed for docket-level verification.", "documentNumber": "0001641172-25-021981", "documentTitle": "Item 1.03 Bankruptcy or Receivership", "hash": "2dd8535cd04edc1194eb0230a50831a5ad67138ea0e91d0108de75754305fc21", "observedAt": "2026-07-20T08:29:39.355Z", "sourceId": "us-sec-edgar-item-103", "sourceKind": "issuer_filing", "sourceName": "SEC EDGAR Current Report on Form 8-K", "sourcePublishedAt": "2025-08-04", "url": "https://www.sec.gov/Archives/edgar/data/844887/000164117225021981/form8-k.htm" } ], "business": { "categories": ["hotel"], "classificationEvidence": [ "Issuer name or SIC metadata indicates hotel exposure.", "SEC search metadata reports SIC 7011." ], "description": "Public issuer Item 1.03 filing classified from SEC metadata, SIC 7011.", "excludedCategory": "hotel", "operatingBusiness": false, "sicOrNaics": ["SEC SIC 7011"] }, "opportunity": { "acquisitionSignalScore": 58, "deadlines": [], "fitScore": 20, "qualityScore": 30, "reasons": [ "SEC Item 1.03 identifies a first-party bankruptcy or receivership disclosure.", "Issuer is retained for auditability but suppressed by default." ], "score": 30, "timelinessScore": 20, "warnings": [ "SEC issuer filing can lag the court petition; PACER/court ingestion is still needed for filing-minute coverage.", "Suppressed by default because the issuer matches an excluded category.", "No sale or bid deadline was extracted from the SEC filing." ] }, "enrichment": { "allowedSourcesOnly": true, "secMetadata": { "cik": "0000844887", "sic": "7011" } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27332-2024-04-26", "slug": "republic-first-bank-dba-republic-bank-2024-fdic-receivership", "canonicalName": "Republic First Bank dba Republic Bank", "legalEntities": ["Republic First Bank dba Republic Bank"], "jurisdiction": { "country": "US", "region": "PA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10546" }, "procedure": { "filingDate": "2024-04-26", "lastPrimarySourceUpdate": "2024-04-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2024-04-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10546", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "790eb724c3cd697e79c5bb01cffe362b66bcb327e57b28f001eabf33573d1aab", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2024-04-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Fulton Bank, National Association." ], "description": "Failed insured bank in Philadelphia, PA. Acquiring institution reported by FDIC: Fulton Bank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Fulton Bank, National Association", "cert": "27332", "fund": "10546" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-8758-2023-11-03", "slug": "citizens-bank-2023-fdic-receivership", "canonicalName": "Citizens Bank", "legalEntities": ["Citizens Bank"], "jurisdiction": { "country": "US", "region": "IA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10545" }, "procedure": { "filingDate": "2023-11-03", "lastPrimarySourceUpdate": "2023-11-03", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2023-11-03", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10545", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "1199ee8277c220746e8b0119d819d8def37de583668dc355c3358a285c999a49", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2023-11-03", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Iowa Trust & Savings Bank." ], "description": "Failed insured bank in Sac City, IA. Acquiring institution reported by FDIC: Iowa Trust & Savings Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Iowa Trust & Savings Bank", "cert": "8758", "fund": "10545" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-25851-2023-07-28", "slug": "heartland-tri-state-bank-2023-fdic-receivership", "canonicalName": "Heartland Tri-State Bank", "legalEntities": ["Heartland Tri-State Bank"], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10544" }, "procedure": { "filingDate": "2023-07-28", "lastPrimarySourceUpdate": "2023-07-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2023-07-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10544", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c7765bee65c643a166dd2addf7f7717ecba4763b21f382764d78f581c4dd9df9", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2023-07-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Dream First Bank, N.A.." ], "description": "Failed insured bank in Elkhart, KS. Acquiring institution reported by FDIC: Dream First Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Dream First Bank, N.A.", "cert": "25851", "fund": "10544" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-59017-2023-05-01", "slug": "first-republic-bank-2023-fdic-receivership", "canonicalName": "First Republic Bank", "legalEntities": ["First Republic Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10543" }, "procedure": { "filingDate": "2023-05-01", "lastPrimarySourceUpdate": "2023-05-01", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2023-05-01", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10543", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b410602f55d436e70c74c148aac913f3392d0c386fd8653bc5944cd8f13bd915", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2023-05-01", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: JPMorgan Chase Bank, N.A.." ], "description": "Failed insured bank in San Francisco, CA. Acquiring institution reported by FDIC: JPMorgan Chase Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "JPMorgan Chase Bank, N.A.", "cert": "59017", "fund": "10543" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57053-2023-03-12", "slug": "signature-bank-2023-fdic-receivership", "canonicalName": "Signature Bank", "legalEntities": ["Signature Bank"], "jurisdiction": { "country": "US", "region": "NY", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10540" }, "procedure": { "filingDate": "2023-03-12", "lastPrimarySourceUpdate": "2023-03-12", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2023-03-12", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10540", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f85d9242bab33f3bf1e30264158af24cac8b8283aa857890173f3cc142146505", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2023-03-12", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Flagstar Bank, N.A.." ], "description": "Failed insured bank in New York, NY. Acquiring institution reported by FDIC: Flagstar Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Flagstar Bank, N.A.", "cert": "57053", "fund": "10540" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-24735-2023-03-10", "slug": "silicon-valley-bank-2023-fdic-receivership", "canonicalName": "Silicon Valley Bank", "legalEntities": ["Silicon Valley Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10539" }, "procedure": { "filingDate": "2023-03-10", "lastPrimarySourceUpdate": "2023-03-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2023-03-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10539", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7272f7dc55901ec3c00366f09393d0d2aa2465b405f27802b45f674dc6f9b98d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2023-03-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First�Citizens Bank & Trust Company." ], "description": "Failed insured bank in Santa Clara, CA. Acquiring institution reported by FDIC: First�Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First�Citizens Bank & Trust Company", "cert": "24735", "fund": "10539" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-15426-2020-10-23", "slug": "almena-state-bank-2020-fdic-receivership", "canonicalName": "Almena State Bank", "legalEntities": ["Almena State Bank"], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10538" }, "procedure": { "filingDate": "2020-10-23", "lastPrimarySourceUpdate": "2020-10-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2020-10-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10538", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "22f7ed4a588f828d1d73cb0c12b5dd2f292d019e4bdb191a0f8914c30cafd7c4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2020-10-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Equity Bank." ], "description": "Failed insured bank in Almena, KS. Acquiring institution reported by FDIC: Equity Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Equity Bank", "cert": "15426", "fund": "10538" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16748-2020-10-16", "slug": "first-city-bank-of-florida-2020-fdic-receivership", "canonicalName": "First City Bank of Florida", "legalEntities": ["First City Bank of Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10537" }, "procedure": { "filingDate": "2020-10-16", "lastPrimarySourceUpdate": "2020-10-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2020-10-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10537", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fd4b3062669a13e269f78ddc614a5a2e611099c369d11d84bc98e3c49d456bbe", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2020-10-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Fidelity Bank, fsb." ], "description": "Failed insured bank in Fort Walton Beach, FL. Acquiring institution reported by FDIC: United Fidelity Bank, fsb.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Fidelity Bank, fsb", "cert": "16748", "fund": "10537" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-14361-2020-04-03", "slug": "the-first-state-bank-2020-fdic-receivership", "canonicalName": "The First State Bank", "legalEntities": ["The First State Bank"], "jurisdiction": { "country": "US", "region": "WV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10536" }, "procedure": { "filingDate": "2020-04-03", "lastPrimarySourceUpdate": "2020-04-03", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2020-04-03", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10536", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "feb9a3dfd41c246eca5dd4e4920dcab3fc60552b5dee22913ceed5a30cf21548", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2020-04-03", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: MVB Bank, Inc.." ], "description": "Failed insured bank in Barboursville, WV. Acquiring institution reported by FDIC: MVB Bank, Inc..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "MVB Bank, Inc.", "cert": "14361", "fund": "10536" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-18265-2020-02-14", "slug": "ericson-state-bank-2020-fdic-receivership", "canonicalName": "Ericson State Bank", "legalEntities": ["Ericson State Bank"], "jurisdiction": { "country": "US", "region": "NE", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10535" }, "procedure": { "filingDate": "2020-02-14", "lastPrimarySourceUpdate": "2020-02-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2020-02-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10535", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a6f227aa8768c4e97223da24cfa45526fdedeae3e304f8b41028a66cfa15a0e8", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2020-02-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Farmers and Merchants Bank." ], "description": "Failed insured bank in Ericson, NE. Acquiring institution reported by FDIC: Farmers and Merchants Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Farmers and Merchants Bank", "cert": "18265", "fund": "10535" } } }, "isSeedExample": false }, { "id": "tough-mudder-2020-bankruptcy", "slug": "tough-mudder-2020-bankruptcy", "canonicalName": "Tough Mudder Incorporated", "legalEntities": ["Tough Mudder Incorporated", "TM Events Group, Inc."], "jurisdiction": { "country": "US", "region": "Delaware", "court": "United States Bankruptcy Court for the District of Delaware", "courtSystem": "Federal bankruptcy", "caseNumber": "1:20-bk-10036" }, "procedure": { "nativeType": "Chapter 11 involuntary petition", "normalizedType": "chapter_11", "stage": "converted", "filingDate": "2020-01-07", "petitionDate": "2020-01-07", "observedAt": "2026-07-05T14:00:00-04:00", "lastPrimarySourceUpdate": "2020-03-25" }, "primaryEvidence": [ { "sourceId": "us-pacer-case-locator", "sourceKind": "court_register", "sourceName": "PACER Case Locator / Delaware Bankruptcy Court", "url": "https://pacer.uscourts.gov/find-case/search-national-index", "docketNumber": "1:20-bk-10036", "documentTitle": "In re Tough Mudder Incorporated", "observedAt": "2026-07-05T14:00:00-04:00", "sourcePublishedAt": "2020-01-07", "accessNotes": "Archive row stores official PACER court coordinates. PACER credentials are required to retrieve docket entries and documents directly." } ], "business": { "description": "Obstacle-course events brand and operating community business.", "website": "https://toughmudder.com", "categories": ["events", "consumer_brands", "media"], "operatingBusiness": true, "classificationEvidence": [ "PACER court coordinates identify the Delaware bankruptcy case.", "Events and consumer brand profile fits target operating-business screen." ] }, "opportunity": { "score": 73, "fitScore": 78, "qualityScore": 78, "timelinessScore": 0, "acquisitionSignalScore": 92, "reasons": [ "Operating events brand fits the user-provided target example.", "PACER case coordinates are captured for docket retrieval." ], "warnings": [ "Archived example, not a current live opportunity.", "Direct PACER docket extraction is required before using this as a same-day source pattern." ], "deadlines": [] }, "enrichment": { "allowedSourcesOnly": true, "websiteMetadata": { "domain": "toughmudder.com" } }, "isSeedExample": true }, { "id": "fdic-failed-bank-21111-2019-11-01", "slug": "city-national-bank-of-new-jersey-2019-fdic-receivership", "canonicalName": "City National Bank of New Jersey", "legalEntities": ["City National Bank of New Jersey"], "jurisdiction": { "country": "US", "region": "NJ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10534" }, "procedure": { "filingDate": "2019-11-01", "lastPrimarySourceUpdate": "2019-11-01", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2019-11-01", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10534", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "abede44b2c7a10f9db8c6e87a881912350de9dfa68699124fa73369af981ea9d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2019-11-01", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Industrial Bank." ], "description": "Failed insured bank in Newark, NJ. Acquiring institution reported by FDIC: Industrial Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Industrial Bank", "cert": "21111", "fund": "10534" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58112-2019-10-25", "slug": "louisa-community-bank-2019-fdic-receivership", "canonicalName": "Louisa Community Bank", "legalEntities": ["Louisa Community Bank"], "jurisdiction": { "country": "US", "region": "KY", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10532" }, "procedure": { "filingDate": "2019-10-25", "lastPrimarySourceUpdate": "2019-10-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2019-10-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10532", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "be4fa57ae685c807baec78dfc22243edd6c8e6b348172d63a98c169cd8a08bef", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2019-10-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Kentucky Farmers Bank Corporation." ], "description": "Failed insured bank in Louisa, KY. Acquiring institution reported by FDIC: Kentucky Farmers Bank Corporation.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Kentucky Farmers Bank Corporation", "cert": "58112", "fund": "10532" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58317-2019-10-25", "slug": "resolute-bank-2019-fdic-receivership", "canonicalName": "Resolute Bank", "legalEntities": ["Resolute Bank"], "jurisdiction": { "country": "US", "region": "OH", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10533" }, "procedure": { "filingDate": "2019-10-25", "lastPrimarySourceUpdate": "2019-10-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2019-10-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10533", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ee77685b5a16e54c604e1b25929a2cabfba71211535c3396561e2621f94200a7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2019-10-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Buckeye State Bank." ], "description": "Failed insured bank in Maumee, OH. Acquiring institution reported by FDIC: Buckeye State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Buckeye State Bank", "cert": "58317", "fund": "10533" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-10716-2019-05-31", "slug": "the-enloe-state-bank-2019-fdic-receivership", "canonicalName": "The Enloe State Bank", "legalEntities": ["The Enloe State Bank"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10531" }, "procedure": { "filingDate": "2019-05-31", "lastPrimarySourceUpdate": "2019-05-31", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2019-05-31", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10531", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "08ae3abdd18a2558ada2817f2acfcfa887ac6d092c229479376a2be1e6ee1e56", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2019-05-31", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Legend Bank, N. A.." ], "description": "Failed insured bank in Cooper, TX. Acquiring institution reported by FDIC: Legend Bank, N. A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Legend Bank, N. A.", "cert": "10716", "fund": "10531" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-30570-2017-12-15", "slug": "washington-federal-bank-for-savings-2017-fdic-receivership", "canonicalName": "Washington Federal Bank for Savings", "legalEntities": ["Washington Federal Bank for Savings"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10530" }, "procedure": { "filingDate": "2017-12-15", "lastPrimarySourceUpdate": "2017-12-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2017-12-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10530", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3aa1f9da80cb56346b86cf4f4a63027c6268075fc940ed86e3488bdfbd4a01e2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2017-12-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Royal Savings Bank." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Royal Savings Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Royal Savings Bank", "cert": "30570", "fund": "10530" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-17719-2017-10-13", "slug": "the-farmers-and-merchants-state-bank-of-argonia-2017-fdic-receivership", "canonicalName": "The Farmers and Merchants State Bank of Argonia", "legalEntities": ["The Farmers and Merchants State Bank of Argonia"], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10529" }, "procedure": { "filingDate": "2017-10-13", "lastPrimarySourceUpdate": "2017-10-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2017-10-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10529", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3e65457033c1d9c762818dbca55e104a9e9f019af6afd2ec3b6f7af84332d27c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2017-10-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Conway Bank." ], "description": "Failed insured bank in Argonia, KS. Acquiring institution reported by FDIC: Conway Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Conway Bank", "cert": "17719", "fund": "10529" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-1802-2017-05-26", "slug": "fayette-county-bank-2017-fdic-receivership", "canonicalName": "Fayette County Bank", "legalEntities": ["Fayette County Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10528" }, "procedure": { "filingDate": "2017-05-26", "lastPrimarySourceUpdate": "2017-05-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2017-05-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10528", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ea2331603d69315cd1cf817d1679617ee7d9083649a8614c6173012cab333f1d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2017-05-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Fidelity Bank, fsb." ], "description": "Failed insured bank in Saint Elmo, IL. Acquiring institution reported by FDIC: United Fidelity Bank, fsb.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Fidelity Bank, fsb", "cert": "1802", "fund": "10528" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-30003-2017-05-05", "slug": "guaranty-bank-d-b-a-bestbank-in-georgia-and-michigan-2017-fdic-receivership", "canonicalName": "Guaranty Bank, (d/b/a BestBank in Georgia & Michigan)", "legalEntities": [ "Guaranty Bank, (d/b/a BestBank in Georgia & Michigan)" ], "jurisdiction": { "country": "US", "region": "WI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10527" }, "procedure": { "filingDate": "2017-05-05", "lastPrimarySourceUpdate": "2017-05-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2017-05-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10527", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "bab2f811fdb4ed430b4764debbdcfe60a0a1c890d9028b0f51431b7edcddcc9f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2017-05-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First-Citizens Bank & Trust Company." ], "description": "Failed insured bank in Milwaukee, WI. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First-Citizens Bank & Trust Company", "cert": "30003", "fund": "10527" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58302-2017-04-28", "slug": "first-nbc-bank-2017-fdic-receivership", "canonicalName": "First NBC Bank", "legalEntities": ["First NBC Bank"], "jurisdiction": { "country": "US", "region": "LA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10526" }, "procedure": { "filingDate": "2017-04-28", "lastPrimarySourceUpdate": "2017-04-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2017-04-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10526", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "1277168adfd1d8e3b930be461807270d1b09f90c8d80586100b6fe5b3af63f4b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2017-04-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Whitney Bank." ], "description": "Failed insured bank in New Orleans, LA. Acquiring institution reported by FDIC: Whitney Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Whitney Bank", "cert": "58302", "fund": "10526" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35495-2017-03-03", "slug": "proficio-bank-2017-fdic-receivership", "canonicalName": "Proficio Bank", "legalEntities": ["Proficio Bank"], "jurisdiction": { "country": "US", "region": "UT", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10525" }, "procedure": { "filingDate": "2017-03-03", "lastPrimarySourceUpdate": "2017-03-03", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2017-03-03", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10525", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "699ba8463b3ec419eef5bb7fcc04ec550e32abda120f6d9aa900018ee7b27d95", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2017-03-03", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Cache Valley Bank." ], "description": "Failed insured bank in Cottonwood Heights, UT. Acquiring institution reported by FDIC: Cache Valley Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Cache Valley Bank", "cert": "35495", "fund": "10525" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19328-2017-01-27", "slug": "seaway-bank-and-trust-company-2017-fdic-receivership", "canonicalName": "Seaway Bank and Trust Company", "legalEntities": ["Seaway Bank and Trust Company"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10524" }, "procedure": { "filingDate": "2017-01-27", "lastPrimarySourceUpdate": "2017-01-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2017-01-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10524", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b18eb0b108d008d38b71c57d8678ab431ee076237992f7b6917e8d4cf79830c6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2017-01-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank of Texas." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: State Bank of Texas.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank of Texas", "cert": "19328", "fund": "10524" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34951-2017-01-13", "slug": "harvest-community-bank-2017-fdic-receivership", "canonicalName": "Harvest Community Bank", "legalEntities": ["Harvest Community Bank"], "jurisdiction": { "country": "US", "region": "NJ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10523" }, "procedure": { "filingDate": "2017-01-13", "lastPrimarySourceUpdate": "2017-01-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2017-01-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10523", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c1cbf3b176d8b6ac7189c34ab6e142abf44efc6a3cd6513f0080c82a33a52dab", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2017-01-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First-Citizens Bank & Trust Company." ], "description": "Failed insured bank in Pennsville, NJ. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First-Citizens Bank & Trust Company", "cert": "34951", "fund": "10523" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-91-2016-09-23", "slug": "allied-bank-2016-fdic-receivership", "canonicalName": "Allied Bank", "legalEntities": ["Allied Bank"], "jurisdiction": { "country": "US", "region": "AR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10522" }, "procedure": { "filingDate": "2016-09-23", "lastPrimarySourceUpdate": "2016-09-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2016-09-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10522", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "775a609bfe59626ab38dd15c20db713e9102fdae0f496b67f5b300b6d03e0956", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2016-09-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Today's Bank." ], "description": "Failed insured bank in Mulberry, AR. Acquiring institution reported by FDIC: Today's Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Today's Bank", "cert": "91", "fund": "10522" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-11297-2016-08-19", "slug": "the-woodbury-banking-company-2016-fdic-receivership", "canonicalName": "The Woodbury Banking Company", "legalEntities": ["The Woodbury Banking Company"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10521" }, "procedure": { "filingDate": "2016-08-19", "lastPrimarySourceUpdate": "2016-08-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2016-08-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10521", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "33187d3b75cba14c0282616f0e3ebf72bcbb542270576c6d2e1cc7b8d1e6c57f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2016-08-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Bank." ], "description": "Failed insured bank in Woodbury, GA. Acquiring institution reported by FDIC: United Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Bank", "cert": "11297", "fund": "10521" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35312-2016-05-06", "slug": "first-cornerstone-bank-2016-fdic-receivership", "canonicalName": "First CornerStone Bank", "legalEntities": ["First CornerStone Bank"], "jurisdiction": { "country": "US", "region": "PA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10520" }, "procedure": { "filingDate": "2016-05-06", "lastPrimarySourceUpdate": "2016-05-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2016-05-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10520", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "84b0fb7b30c941c547a7761ad298980eac705d70d7c0080a62a2fd47a1f60462", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2016-05-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First-Citizens Bank & Trust Company." ], "description": "Failed insured bank in King of Prussia, PA. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First-Citizens Bank & Trust Company", "cert": "35312", "fund": "10520" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-9956-2016-04-29", "slug": "trust-company-bank-2016-fdic-receivership", "canonicalName": "Trust Company Bank", "legalEntities": ["Trust Company Bank"], "jurisdiction": { "country": "US", "region": "TN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10519" }, "procedure": { "filingDate": "2016-04-29", "lastPrimarySourceUpdate": "2016-04-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2016-04-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10519", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "89d23f28b482958e85903c4b6a3cd59ba89e0734390bc1fb63d2a12b27118f4d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2016-04-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Bank of Fayette County." ], "description": "Failed insured bank in Memphis, TN. Acquiring institution reported by FDIC: The Bank of Fayette County.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Bank of Fayette County", "cert": "9956", "fund": "10519" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-20364-2016-03-11", "slug": "north-milwaukee-state-bank-2016-fdic-receivership", "canonicalName": "North Milwaukee State Bank", "legalEntities": ["North Milwaukee State Bank"], "jurisdiction": { "country": "US", "region": "WI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10518" }, "procedure": { "filingDate": "2016-03-11", "lastPrimarySourceUpdate": "2016-03-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2016-03-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10518", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3232364eca06c20907e3c5d4292acd8698c507835046463145c952e978965366", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2016-03-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First-Citizens Bank & Trust Company." ], "description": "Failed insured bank in Milwaukee, WI. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First-Citizens Bank & Trust Company", "cert": "20364", "fund": "10518" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35156-2015-10-02", "slug": "hometown-national-bank-2015-fdic-receivership", "canonicalName": "Hometown National Bank", "legalEntities": ["Hometown National Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10517" }, "procedure": { "filingDate": "2015-10-02", "lastPrimarySourceUpdate": "2015-10-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2015-10-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10517", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0c044bb827cc2aa367a0f6ab02d6ff50f0b98d0c1cbacd8f91ba7b7a02ac85f2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2015-10-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Twin City Bank." ], "description": "Failed insured bank in Longview, WA. Acquiring institution reported by FDIC: Twin City Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Twin City Bank", "cert": "35156", "fund": "10517" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35259-2015-10-02", "slug": "the-bank-of-georgia-2015-fdic-receivership", "canonicalName": "The Bank of Georgia", "legalEntities": ["The Bank of Georgia"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10516" }, "procedure": { "filingDate": "2015-10-02", "lastPrimarySourceUpdate": "2015-10-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2015-10-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10516", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ca0d7a09700217cfcdf510946a59470769538e60993a8cdad8c74ca873fd6296", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2015-10-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Fidelity Bank." ], "description": "Failed insured bank in Peachtree City, GA. Acquiring institution reported by FDIC: Fidelity Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Fidelity Bank", "cert": "35259", "fund": "10516" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34112-2015-07-10", "slug": "premier-bank-2015-fdic-receivership", "canonicalName": "Premier Bank", "legalEntities": ["Premier Bank"], "jurisdiction": { "country": "US", "region": "CO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10515" }, "procedure": { "filingDate": "2015-07-10", "lastPrimarySourceUpdate": "2015-07-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2015-07-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10515", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4d227a9e560e4d6ae6f6653f4d11535fc96daf4502ff28f78692799155cac535", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2015-07-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Fidelity Bank, fsb." ], "description": "Failed insured bank in Denver, CO. Acquiring institution reported by FDIC: United Fidelity Bank, fsb.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Fidelity Bank, fsb", "cert": "34112", "fund": "10515" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57772-2015-05-08", "slug": "edgebrook-bank-2015-fdic-receivership", "canonicalName": "Edgebrook Bank", "legalEntities": ["Edgebrook Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10514" }, "procedure": { "filingDate": "2015-05-08", "lastPrimarySourceUpdate": "2015-05-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2015-05-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10514", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d07f4e3e88feb7a27f3043f582e9f1c4271e7d94bcb17d91e8e5c17347998e7f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2015-05-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Republic Bank of Chicago." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Republic Bank of Chicago", "cert": "57772", "fund": "10514" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32102-2015-02-27", "slug": "doral-bank-2015-fdic-receivership", "canonicalName": "Doral Bank", "legalEntities": ["Doral Bank"], "jurisdiction": { "country": "US", "region": "PR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10513" }, "procedure": { "filingDate": "2015-02-27", "lastPrimarySourceUpdate": "2015-02-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2015-02-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10513", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "32ac96a7fbb4cf754103954309b6368a1d9b038dc32b78a5cf807f0afb48640f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2015-02-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Banco Popular de Puerto Rico." ], "description": "Failed insured bank in San Juan, PR. Acquiring institution reported by FDIC: Banco Popular de Puerto Rico.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Banco Popular de Puerto Rico", "cert": "32102", "fund": "10513" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33938-2015-02-13", "slug": "capitol-city-bank-and-trust-company-2015-fdic-receivership", "canonicalName": "Capitol City Bank & Trust Company", "legalEntities": ["Capitol City Bank & Trust Company"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10512" }, "procedure": { "filingDate": "2015-02-13", "lastPrimarySourceUpdate": "2015-02-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2015-02-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10512", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "be76ff1a08f61197616a17cb1a7448141cd12951bf2a6aa4e199953ce0d73c57", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2015-02-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First-Citizens Bank & Trust Company." ], "description": "Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First-Citizens Bank & Trust Company", "cert": "33938", "fund": "10512" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-20290-2015-01-23", "slug": "highland-community-bank-2015-fdic-receivership", "canonicalName": "Highland Community Bank", "legalEntities": ["Highland Community Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10511" }, "procedure": { "filingDate": "2015-01-23", "lastPrimarySourceUpdate": "2015-01-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2015-01-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10511", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "91c08085f10c7a6fe0483f85729942eea8ed360baa53949fee41b49b9e96de0b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2015-01-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Fidelity Bank, fsb." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: United Fidelity Bank, fsb.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Fidelity Bank, fsb", "cert": "20290", "fund": "10511" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-17557-2015-01-16", "slug": "first-national-bank-of-crestview-2015-fdic-receivership", "canonicalName": "First National Bank of Crestview", "legalEntities": ["First National Bank of Crestview"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10510" }, "procedure": { "filingDate": "2015-01-16", "lastPrimarySourceUpdate": "2015-01-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2015-01-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10510", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fe8cc1c33a8a4345390c90a3de8354e6825bd86240f785641babc1dd68ed14c7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2015-01-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First NBC Bank." ], "description": "Failed insured bank in Crestview, FL. Acquiring institution reported by FDIC: First NBC Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First NBC Bank", "cert": "17557", "fund": "10510" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34983-2014-12-19", "slug": "northern-star-bank-2014-fdic-receivership", "canonicalName": "Northern Star Bank", "legalEntities": ["Northern Star Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10509" }, "procedure": { "filingDate": "2014-12-19", "lastPrimarySourceUpdate": "2014-12-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-12-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10509", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "96a80c3fef4bc52973e2d881cce8f410c449243db94caf708379c01f798221cd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-12-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: BankVista." ], "description": "Failed insured bank in Mankato, MN. Acquiring institution reported by FDIC: BankVista.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "BankVista", "cert": "34983", "fund": "10509" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34738-2014-11-07", "slug": "frontier-bank-fsb-d-b-a-el-paseo-bank-2014-fdic-receivership", "canonicalName": "Frontier Bank, FSB D/B/A El Paseo Bank", "legalEntities": ["Frontier Bank, FSB D/B/A El Paseo Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10508" }, "procedure": { "filingDate": "2014-11-07", "lastPrimarySourceUpdate": "2014-11-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-11-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10508", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3008321a0b2995d60d346c5bdc30aa26c29e3da8f5a0b72d0681a3bf60c8970a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-11-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of Southern California, N.A.." ], "description": "Failed insured bank in Palm Desert, CA. Acquiring institution reported by FDIC: Bank of Southern California, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of Southern California, N.A.", "cert": "34738", "fund": "10508" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-916-2014-10-24", "slug": "the-national-republic-bank-of-chicago-2014-fdic-receivership", "canonicalName": "The National Republic Bank of Chicago", "legalEntities": ["The National Republic Bank of Chicago"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10507" }, "procedure": { "filingDate": "2014-10-24", "lastPrimarySourceUpdate": "2014-10-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-10-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10507", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b5eb5ed56e170733e81fef95a9cd7623853df75a4d82c8e42a8787d5c0501372", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-10-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank of Texas." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: State Bank of Texas.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank of Texas", "cert": "916", "fund": "10507" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-4862-2014-10-17", "slug": "nbrs-financial-2014-fdic-receivership", "canonicalName": "NBRS Financial", "legalEntities": ["NBRS Financial"], "jurisdiction": { "country": "US", "region": "MD", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10506" }, "procedure": { "filingDate": "2014-10-17", "lastPrimarySourceUpdate": "2014-10-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-10-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10506", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b731a9e684e75ecdfb8d36bbc316fcbe63b433cf16f3eb3e9272205b2df7d259", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-10-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Howard Bank." ], "description": "Failed insured bank in Rising Sun, MD. Acquiring institution reported by FDIC: Howard Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Howard Bank", "cert": "4862", "fund": "10506" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-28462-2014-07-25", "slug": "greenchoice-bank-fsb-2014-fdic-receivership", "canonicalName": "GreenChoice Bank, fsb", "legalEntities": ["GreenChoice Bank, fsb"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10505" }, "procedure": { "filingDate": "2014-07-25", "lastPrimarySourceUpdate": "2014-07-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-07-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10505", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6aec3f22cfc3f032092c4415980de3dca3fc3c1503dcbde71363800ff0d69b7d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-07-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Providence Bank, LLC." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Providence Bank, LLC.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Providence Bank, LLC", "cert": "28462", "fund": "10505" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58125-2014-07-18", "slug": "eastside-commercial-bank-2014-fdic-receivership", "canonicalName": "Eastside Commercial Bank", "legalEntities": ["Eastside Commercial Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10504" }, "procedure": { "filingDate": "2014-07-18", "lastPrimarySourceUpdate": "2014-07-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-07-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10504", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4235edbf8f5cb0b0f608bb3e5c98ad8f1379d442070d3c0d0dc2e0ba8924adc0", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-07-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Community & Southern Bank." ], "description": "Failed insured bank in Conyers, GA. Acquiring institution reported by FDIC: Community & Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Community & Southern Bank", "cert": "58125", "fund": "10504" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-12483-2014-06-27", "slug": "the-freedom-state-bank-2014-fdic-receivership", "canonicalName": "The Freedom State Bank", "legalEntities": ["The Freedom State Bank"], "jurisdiction": { "country": "US", "region": "OK", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10503" }, "procedure": { "filingDate": "2014-06-27", "lastPrimarySourceUpdate": "2014-06-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-06-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10503", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "085b472eba9436d2d26c1751f43a995b1d0aa89da99e64ba9d96f65bf416b15b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-06-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Alva State Bank & Trust Company." ], "description": "Failed insured bank in Freedom, OK. Acquiring institution reported by FDIC: Alva State Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Alva State Bank & Trust Company", "cert": "12483", "fund": "10503" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-21793-2014-06-20", "slug": "valley-bank-2014-fdic-receivership", "canonicalName": "Valley Bank", "legalEntities": ["Valley Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10501" }, "procedure": { "filingDate": "2014-06-20", "lastPrimarySourceUpdate": "2014-06-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-06-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10501", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "1f252975b7e1b64b506ce032624ae347fb78e2f78b8c045109ed8fc4b07537b7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-06-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Landmark Bank, National Association." ], "description": "Failed insured bank in Fort Lauderdale, FL. Acquiring institution reported by FDIC: Landmark Bank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Landmark Bank, National Association", "cert": "21793", "fund": "10501" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-10450-2014-06-20", "slug": "valley-bank-2014-fdic-receivership", "canonicalName": "Valley Bank", "legalEntities": ["Valley Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10502" }, "procedure": { "filingDate": "2014-06-20", "lastPrimarySourceUpdate": "2014-06-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-06-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10502", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "608d0adae3a9416ff6cb7e0e1855e60d574819ca217ef53d3d9cc646d00a7644", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-06-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Great Southern Bank." ], "description": "Failed insured bank in Moline, IL. Acquiring institution reported by FDIC: Great Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Great Southern Bank", "cert": "10450", "fund": "10502" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32368-2014-05-30", "slug": "slavie-federal-savings-bank-2014-fdic-receivership", "canonicalName": "Slavie Federal Savings Bank", "legalEntities": ["Slavie Federal Savings Bank"], "jurisdiction": { "country": "US", "region": "MD", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10500" }, "procedure": { "filingDate": "2014-05-30", "lastPrimarySourceUpdate": "2014-05-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-05-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10500", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "23b1018f5d02fbf8f24df54789653bc95702a31b35a961572c83789a339edac6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-05-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bay Bank, FSB." ], "description": "Failed insured bank in Bel Air, MD. Acquiring institution reported by FDIC: Bay Bank, FSB.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bay Bank, FSB", "cert": "32368", "fund": "10500" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32284-2014-05-23", "slug": "columbia-savings-bank-2014-fdic-receivership", "canonicalName": "Columbia Savings Bank", "legalEntities": ["Columbia Savings Bank"], "jurisdiction": { "country": "US", "region": "OH", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10499" }, "procedure": { "filingDate": "2014-05-23", "lastPrimarySourceUpdate": "2014-05-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-05-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10499", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fa3ad68d7ae20fe0000c9eabf5e75e013ab2fd4f870cd99f5a268ad67433e13b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-05-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Fidelity Bank, fsb." ], "description": "Failed insured bank in Cincinnati, OH. Acquiring institution reported by FDIC: United Fidelity Bank, fsb.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Fidelity Bank, fsb", "cert": "32284", "fund": "10499" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57866-2014-05-16", "slug": "aztecamerica-bank-2014-fdic-receivership", "canonicalName": "AztecAmerica Bank", "legalEntities": ["AztecAmerica Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10498" }, "procedure": { "filingDate": "2014-05-16", "lastPrimarySourceUpdate": "2014-05-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-05-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10498", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3a3cd38ec5b05f04a6b7747d7911537b17c7df0cfa4d14d6fde5d194c4301253", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-05-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Republic Bank of Chicago." ], "description": "Failed insured bank in Berwyn, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Republic Bank of Chicago", "cert": "57866", "fund": "10498" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-15062-2014-04-25", "slug": "allendale-county-bank-2014-fdic-receivership", "canonicalName": "Allendale County Bank", "legalEntities": ["Allendale County Bank"], "jurisdiction": { "country": "US", "region": "SC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10497" }, "procedure": { "filingDate": "2014-04-25", "lastPrimarySourceUpdate": "2014-04-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-04-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10497", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e2c0954c55c9903fd44271f56b9f9eaee5729c65189de81fbd31ef41b82b17e1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-04-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Palmetto State Bank." ], "description": "Failed insured bank in Fairfax, SC. Acquiring institution reported by FDIC: Palmetto State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Palmetto State Bank", "cert": "15062", "fund": "10497" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35096-2014-02-28", "slug": "millennium-bank-national-association-2014-fdic-receivership", "canonicalName": "Millennium Bank, National Association", "legalEntities": ["Millennium Bank, National Association"], "jurisdiction": { "country": "US", "region": "VA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10495" }, "procedure": { "filingDate": "2014-02-28", "lastPrimarySourceUpdate": "2014-02-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-02-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10495", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "881e4db3c018d92ebad8c460eae5e4cd3d5860a27f00e28cf5ca45ff5da00a32", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-02-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: WashingtonFirst Bank." ], "description": "Failed insured bank in Sterling, VA. Acquiring institution reported by FDIC: WashingtonFirst Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "WashingtonFirst Bank", "cert": "35096", "fund": "10495" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58531-2014-02-28", "slug": "vantage-point-bank-2014-fdic-receivership", "canonicalName": "Vantage Point Bank", "legalEntities": ["Vantage Point Bank"], "jurisdiction": { "country": "US", "region": "PA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10496" }, "procedure": { "filingDate": "2014-02-28", "lastPrimarySourceUpdate": "2014-02-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-02-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10496", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d0e43ec5bd7973620168bb01092ac300eb9a9058edfc9b0d61cd0a48f3c88fc1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-02-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Choice Bank." ], "description": "Failed insured bank in Horsham, PA. Acquiring institution reported by FDIC: First Choice Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Choice Bank", "cert": "58531", "fund": "10496" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34296-2014-01-31", "slug": "syringa-bank-2014-fdic-receivership", "canonicalName": "Syringa Bank", "legalEntities": ["Syringa Bank"], "jurisdiction": { "country": "US", "region": "ID", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10494" }, "procedure": { "filingDate": "2014-01-31", "lastPrimarySourceUpdate": "2014-01-31", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-01-31", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10494", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "65ea2331abb446896a4315c36c508fae20a28d7cba22f6d1ee4995b3ecb4abae", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-01-31", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Sunwest Bank." ], "description": "Failed insured bank in Boise, ID. Acquiring institution reported by FDIC: Sunwest Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Sunwest Bank", "cert": "34296", "fund": "10494" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-17967-2014-01-24", "slug": "the-bank-of-union-2014-fdic-receivership", "canonicalName": "The Bank of Union", "legalEntities": ["The Bank of Union"], "jurisdiction": { "country": "US", "region": "OK", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10493" }, "procedure": { "filingDate": "2014-01-24", "lastPrimarySourceUpdate": "2014-01-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-01-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10493", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9db314aa7444bc7f9aa1f2f7f54d69a1e08b8e38e0d41e70714abf469787a1ec", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-01-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: BancFirst." ], "description": "Failed insured bank in El Reno, OK. Acquiring institution reported by FDIC: BancFirst.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "BancFirst", "cert": "17967", "fund": "10493" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-5732-2014-01-17", "slug": "dupage-national-bank-2014-fdic-receivership", "canonicalName": "DuPage National Bank", "legalEntities": ["DuPage National Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10492" }, "procedure": { "filingDate": "2014-01-17", "lastPrimarySourceUpdate": "2014-01-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2014-01-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10492", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6e1c7a9c7d8b1580708b3c722b6e94fdd6e77a46c89cfd75c4abd120f8042ec5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2014-01-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Republic Bank of Chicago." ], "description": "Failed insured bank in West Chicago, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Republic Bank of Chicago", "cert": "5732", "fund": "10492" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57431-2013-12-13", "slug": "texas-community-bank-national-association-2013-fdic-receivership", "canonicalName": "Texas Community Bank, National Association", "legalEntities": ["Texas Community Bank, National Association"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10491" }, "procedure": { "filingDate": "2013-12-13", "lastPrimarySourceUpdate": "2013-12-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-12-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10491", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9c87fb27f7cbceb8ac6a85a5faa5299d0217300fd2824104e4f8f427b33232fd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-12-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Spirit of Texas Bank, SSB." ], "description": "Failed insured bank in The Woodlands, TX. Acquiring institution reported by FDIC: Spirit of Texas Bank, SSB.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Spirit of Texas Bank, SSB", "cert": "57431", "fund": "10491" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-14794-2013-10-30", "slug": "bank-of-jackson-county-2013-fdic-receivership", "canonicalName": "Bank of Jackson County", "legalEntities": ["Bank of Jackson County"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10490" }, "procedure": { "filingDate": "2013-10-30", "lastPrimarySourceUpdate": "2013-10-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-10-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10490", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b9fe39df622f16e4055b6a4ee670bb0e252a57bb3044461c5da3e3e77624a313", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-10-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Federal Bank of Florida." ], "description": "Failed insured bank in Graceville, FL. Acquiring institution reported by FDIC: First Federal Bank of Florida.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Federal Bank of Florida", "cert": "14794", "fund": "10490" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57041-2013-09-13", "slug": "the-community-s-bank-2013-fdic-receivership", "canonicalName": "The Community's Bank", "legalEntities": ["The Community's Bank"], "jurisdiction": { "country": "US", "region": "CT", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10489" }, "procedure": { "filingDate": "2013-09-13", "lastPrimarySourceUpdate": "2013-09-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-09-13", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10489", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0fffb6284db45bdc7660377c371b550b98e61e078b49d87ffaab0142e1a3a100", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-09-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Bridgeport, CT. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "57041", "fund": "10489" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-14318-2013-09-13", "slug": "first-national-bank-also-operating-as-the-national-bank-of-el-paso-2013-fdic-receivership", "canonicalName": "First National Bank also operating as The National Bank of El Paso", "legalEntities": [ "First National Bank also operating as The National Bank of El Paso" ], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10488" }, "procedure": { "filingDate": "2013-09-13", "lastPrimarySourceUpdate": "2013-09-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-09-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10488", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "97131edd70817a777247a4058134c5d897b1e31c8c664d9c93ac7074fe5930af", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-09-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: PlainsCapital Bank." ], "description": "Failed insured bank in Edinburg, TX. Acquiring institution reported by FDIC: PlainsCapital Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "PlainsCapital Bank", "cert": "14318", "fund": "10488" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19849-2013-08-23", "slug": "community-south-bank-2013-fdic-receivership", "canonicalName": "Community South Bank", "legalEntities": ["Community South Bank"], "jurisdiction": { "country": "US", "region": "TN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10486" }, "procedure": { "filingDate": "2013-08-23", "lastPrimarySourceUpdate": "2013-08-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-08-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10486", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5309823256adc11f701f92634bdb31769cf8e4df7e6ce719b498fb932bdd35a5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-08-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CB&S Bank, Inc.." ], "description": "Failed insured bank in Parsons, TN. Acquiring institution reported by FDIC: CB&S Bank, Inc..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CB&S Bank, Inc.", "cert": "19849", "fund": "10486" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34707-2013-08-23", "slug": "sunrise-bank-of-arizona-2013-fdic-receivership", "canonicalName": "Sunrise Bank of Arizona", "legalEntities": ["Sunrise Bank of Arizona"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10487" }, "procedure": { "filingDate": "2013-08-23", "lastPrimarySourceUpdate": "2013-08-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-08-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10487", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "facdf90d8526752cc7ae496b65a51639b71a913f8c3cbb6a7455f7f522bf407d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-08-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Fidelity Bank, National Association." ], "description": "Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: First Fidelity Bank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Fidelity Bank, National Association", "cert": "34707", "fund": "10487" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35016-2013-08-09", "slug": "bank-of-wausau-2013-fdic-receivership", "canonicalName": "Bank of Wausau", "legalEntities": ["Bank of Wausau"], "jurisdiction": { "country": "US", "region": "WI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10485" }, "procedure": { "filingDate": "2013-08-09", "lastPrimarySourceUpdate": "2013-08-09", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-08-09", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10485", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "39abed7940a66e445eeb108c509762a63ec05e4ad3060098371466219069edd3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-08-09", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Nicolet National Bank." ], "description": "Failed insured bank in Wausau, WI. Acquiring institution reported by FDIC: Nicolet National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Nicolet National Bank", "cert": "35016", "fund": "10485" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34943-2013-08-02", "slug": "first-community-bank-of-southwest-florida-also-operating-as-community-bank-of-cape-coral-2013-fdic-receivership", "canonicalName": "First Community Bank of Southwest Florida (also operating as Community Bank of Cape Coral)", "legalEntities": [ "First Community Bank of Southwest Florida (also operating as Community Bank of Cape Coral)" ], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10484" }, "procedure": { "filingDate": "2013-08-02", "lastPrimarySourceUpdate": "2013-08-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-08-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10484", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "26498cf800ac842dde69751aa4906a1f95b71a10545e1cf50c622e0c6dba593f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-08-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: C1 Bank." ], "description": "Failed insured bank in Fort Myers, FL. Acquiring institution reported by FDIC: C1 Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "C1 Bank", "cert": "34943", "fund": "10484" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34789-2013-06-07", "slug": "mountain-national-bank-2013-fdic-receivership", "canonicalName": "Mountain National Bank", "legalEntities": ["Mountain National Bank"], "jurisdiction": { "country": "US", "region": "TN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10483" }, "procedure": { "filingDate": "2013-06-07", "lastPrimarySourceUpdate": "2013-06-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-06-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10483", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6364159caa51b0b6a6902637f5e49d0fb32d043cd4e0098e2df9193c5b9ec4a8", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-06-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Tennessee Bank, National Association." ], "description": "Failed insured bank in Sevierville, TN. Acquiring institution reported by FDIC: First Tennessee Bank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Tennessee Bank, National Association", "cert": "34789", "fund": "10483" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58358-2013-06-06", "slug": "1st-commerce-bank-2013-fdic-receivership", "canonicalName": "1st Commerce Bank", "legalEntities": ["1st Commerce Bank"], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10482" }, "procedure": { "filingDate": "2013-06-06", "lastPrimarySourceUpdate": "2013-06-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-06-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10482", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "49a4b3954492852e47a4bfe78db42eff8155b873e76c72d6325743ad27fe6942", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-06-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Plaza Bank." ], "description": "Failed insured bank in North Las Vegas, NV. Acquiring institution reported by FDIC: Plaza Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Plaza Bank", "cert": "58358", "fund": "10482" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35386-2013-05-31", "slug": "banks-of-wisconsin-d-b-a-bank-of-kenosha-2013-fdic-receivership", "canonicalName": "Banks of Wisconsin d/b/a Bank of Kenosha", "legalEntities": ["Banks of Wisconsin d/b/a Bank of Kenosha"], "jurisdiction": { "country": "US", "region": "WI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10478" }, "procedure": { "filingDate": "2013-05-31", "lastPrimarySourceUpdate": "2013-05-31", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-05-31", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10478", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "489bbdd03790778a02c44bb33b7bbdce9a7d401e0dacf45fbaa94c05f7b6ecc0", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-05-31", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: North Shore Bank, FSB." ], "description": "Failed insured bank in Kenosha, WI. Acquiring institution reported by FDIC: North Shore Bank, FSB.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "North Shore Bank, FSB", "cert": "35386", "fund": "10478" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34527-2013-05-14", "slug": "central-arizona-bank-2013-fdic-receivership", "canonicalName": "Central Arizona Bank", "legalEntities": ["Central Arizona Bank"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10479" }, "procedure": { "filingDate": "2013-05-14", "lastPrimarySourceUpdate": "2013-05-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-05-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10479", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a81997e11bdc9d3f0cbd0638bcd2b6c8b785cd475e2171e3dc24b5eba01d6adf", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-05-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Western State Bank." ], "description": "Failed insured bank in Scottsdale, AZ. Acquiring institution reported by FDIC: Western State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Western State Bank", "cert": "34527", "fund": "10479" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58701-2013-05-10", "slug": "pisgah-community-bank-2013-fdic-receivership", "canonicalName": "Pisgah Community Bank", "legalEntities": ["Pisgah Community Bank"], "jurisdiction": { "country": "US", "region": "NC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10480" }, "procedure": { "filingDate": "2013-05-10", "lastPrimarySourceUpdate": "2013-05-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-05-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10480", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a7e3b891e58e1bf5a16ba55e56b08b0887d297492d01ba2ac874ebf3e6948e0a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-05-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Capital Bank, N.A.." ], "description": "Failed insured bank in Asheville, NC. Acquiring institution reported by FDIC: Capital Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Capital Bank, N.A.", "cert": "58701", "fund": "10480" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58185-2013-05-10", "slug": "sunrise-bank-2013-fdic-receivership", "canonicalName": "Sunrise Bank", "legalEntities": ["Sunrise Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10481" }, "procedure": { "filingDate": "2013-05-10", "lastPrimarySourceUpdate": "2013-05-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-05-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10481", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a43dd091d6c5ed2aa93319b3acdbde165c41b8c390b4c851c49503351e3d49e9", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-05-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Synovus Bank." ], "description": "Failed insured bank in Valdosta, GA. Acquiring institution reported by FDIC: Synovus Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Synovus Bank", "cert": "58185", "fund": "10481" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-21649-2013-04-26", "slug": "douglas-county-bank-2013-fdic-receivership", "canonicalName": "Douglas County Bank", "legalEntities": ["Douglas County Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10476" }, "procedure": { "filingDate": "2013-04-26", "lastPrimarySourceUpdate": "2013-04-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-04-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10476", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "df824a7c5ab4891a867d27c9158301fe3cc749f295534263028e0ec3c45e245b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-04-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Hamilton State Bank." ], "description": "Failed insured bank in Douglasville, GA. Acquiring institution reported by FDIC: Hamilton State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Hamilton State Bank", "cert": "21649", "fund": "10476" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57158-2013-04-26", "slug": "parkway-bank-2013-fdic-receivership", "canonicalName": "Parkway Bank", "legalEntities": ["Parkway Bank"], "jurisdiction": { "country": "US", "region": "NC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10477" }, "procedure": { "filingDate": "2013-04-26", "lastPrimarySourceUpdate": "2013-04-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-04-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10477", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "429bf2d1c85cc64759c6d3cfc8eee73bd51324a072b81c141c97767813e84274", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-04-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CertusBank, National Association." ], "description": "Failed insured bank in Lenoir, NC. Acquiring institution reported by FDIC: CertusBank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CertusBank, National Association", "cert": "57158", "fund": "10477" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58034-2013-04-19", "slug": "chipola-community-bank-2013-fdic-receivership", "canonicalName": "Chipola Community Bank", "legalEntities": ["Chipola Community Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10473" }, "procedure": { "filingDate": "2013-04-19", "lastPrimarySourceUpdate": "2013-04-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-04-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10473", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ccead91043fc8f18d2b2fd40a11e2c677b4f867d98e1ab510d61ca2fd0157f83", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-04-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Federal Bank of Florida." ], "description": "Failed insured bank in Marianna, FL. Acquiring institution reported by FDIC: First Federal Bank of Florida.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Federal Bank of Florida", "cert": "58034", "fund": "10473" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-29594-2013-04-19", "slug": "first-federal-bank-2013-fdic-receivership", "canonicalName": "First Federal Bank", "legalEntities": ["First Federal Bank"], "jurisdiction": { "country": "US", "region": "KY", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10474" }, "procedure": { "filingDate": "2013-04-19", "lastPrimarySourceUpdate": "2013-04-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-04-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10474", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0c00b16834009b02c2af6fc91bbe5145bd03b465f2085093266ea43818b072e3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-04-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Your Community Bank." ], "description": "Failed insured bank in Lexington, KY. Acquiring institution reported by FDIC: Your Community Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Your Community Bank", "cert": "29594", "fund": "10474" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26680-2013-04-19", "slug": "heritage-bank-of-north-florida-2013-fdic-receivership", "canonicalName": "Heritage Bank of North Florida", "legalEntities": ["Heritage Bank of North Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10475" }, "procedure": { "filingDate": "2013-04-19", "lastPrimarySourceUpdate": "2013-04-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-04-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10475", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b4e7e37d6e58df5a5ffbeea44d3bdbc2bfe4bbeb9f035d82bb7c85389b57269f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-04-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: FirstAtlantic Bank." ], "description": "Failed insured bank in Orange Park, FL. Acquiring institution reported by FDIC: FirstAtlantic Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "FirstAtlantic Bank", "cert": "26680", "fund": "10475" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58066-2013-04-05", "slug": "gold-canyon-bank-2013-fdic-receivership", "canonicalName": "Gold Canyon Bank", "legalEntities": ["Gold Canyon Bank"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10472" }, "procedure": { "filingDate": "2013-04-05", "lastPrimarySourceUpdate": "2013-04-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-04-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10472", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d9c242bc8e5bb5bc2a1e0d526f47734b066b724cc6a29f60a3c4b8dd0229f5f6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-04-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Scottsdale Bank, National Association." ], "description": "Failed insured bank in Gold Canyon, AZ. Acquiring institution reported by FDIC: First Scottsdale Bank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Scottsdale Bank, National Association", "cert": "58066", "fund": "10472" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16431-2013-03-08", "slug": "frontier-bank-2013-fdic-receivership", "canonicalName": "Frontier Bank", "legalEntities": ["Frontier Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10471" }, "procedure": { "filingDate": "2013-03-08", "lastPrimarySourceUpdate": "2013-03-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-03-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10471", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "acac0099e48992ca38b1052712b27e0e91a978f20b3cda3d7f107d37cf886d76", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-03-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: HeritageBank of the South." ], "description": "Failed insured bank in LaGrange, GA. Acquiring institution reported by FDIC: HeritageBank of the South.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "HeritageBank of the South", "cert": "16431", "fund": "10471" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22476-2013-02-15", "slug": "covenant-bank-2013-fdic-receivership", "canonicalName": "Covenant Bank", "legalEntities": ["Covenant Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10470" }, "procedure": { "filingDate": "2013-02-15", "lastPrimarySourceUpdate": "2013-02-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-02-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10470", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0b8373c807fe63b923e64b09020109b537f96e19f7dd8d4df61db284ee20949b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-02-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Liberty Bank and Trust Company." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Liberty Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Liberty Bank and Trust Company", "cert": "22476", "fund": "10470" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57157-2013-01-18", "slug": "1st-regents-bank-2013-fdic-receivership", "canonicalName": "1st Regents Bank", "legalEntities": ["1st Regents Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10469" }, "procedure": { "filingDate": "2013-01-18", "lastPrimarySourceUpdate": "2013-01-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-01-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10469", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "94199ca30ac8cbe32f883fe076255f7caac3bc159a9ab06675f49b96f04148d4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-01-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Minnesota Bank." ], "description": "Failed insured bank in Andover, MN. Acquiring institution reported by FDIC: First Minnesota Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Minnesota Bank", "cert": "57157", "fund": "10469" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33997-2013-01-11", "slug": "westside-community-bank-2013-fdic-receivership", "canonicalName": "Westside Community Bank", "legalEntities": ["Westside Community Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10468" }, "procedure": { "filingDate": "2013-01-11", "lastPrimarySourceUpdate": "2013-01-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2013-01-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10468", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e78e9171f27370920ffd2a1b9e4a48b1a9e491e1e74f9c272dfbcf1f7fb9523b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2013-01-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Sunwest Bank." ], "description": "Failed insured bank in University Place, WA. Acquiring institution reported by FDIC: Sunwest Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Sunwest Bank", "cert": "33997", "fund": "10468" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27331-2012-12-14", "slug": "community-bank-of-the-ozarks-2012-fdic-receivership", "canonicalName": "Community Bank of the Ozarks", "legalEntities": ["Community Bank of the Ozarks"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10467" }, "procedure": { "filingDate": "2012-12-14", "lastPrimarySourceUpdate": "2012-12-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-12-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10467", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "91cf5ca00e78dc2fd7e4cedcfd3dc2a25ec4e4059b7cf8c0a32292e8ae4f8da1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-12-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of Sullivan." ], "description": "Failed insured bank in Sunrise Beach, MO. Acquiring institution reported by FDIC: Bank of Sullivan.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of Sullivan", "cert": "27331", "fund": "10467" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57928-2012-11-16", "slug": "hometown-community-bank-2012-fdic-receivership", "canonicalName": "Hometown Community Bank", "legalEntities": ["Hometown Community Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10466" }, "procedure": { "filingDate": "2012-11-16", "lastPrimarySourceUpdate": "2012-11-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-11-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10466", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f4ba5fb838256fdc47b691bc94814b7e316492646975cad4e2aa2dc706cbc73e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-11-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CertusBank, National Association." ], "description": "Failed insured bank in Braselton, GA. Acquiring institution reported by FDIC: CertusBank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CertusBank, National Association", "cert": "57928", "fund": "10466" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-3731-2012-11-02", "slug": "citizens-first-national-bank-2012-fdic-receivership", "canonicalName": "Citizens First National Bank", "legalEntities": ["Citizens First National Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10464" }, "procedure": { "filingDate": "2012-11-02", "lastPrimarySourceUpdate": "2012-11-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-11-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10464", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d933c8387204c922b85252c6b9ca13fd90cb32c3a73d2b857050e3867513d133", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-11-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Heartland Bank and Trust Company." ], "description": "Failed insured bank in Princeton, IL. Acquiring institution reported by FDIC: Heartland Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Heartland Bank and Trust Company", "cert": "3731", "fund": "10464" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35009-2012-11-02", "slug": "heritage-bank-of-florida-2012-fdic-receivership", "canonicalName": "Heritage Bank of Florida", "legalEntities": ["Heritage Bank of Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10465" }, "procedure": { "filingDate": "2012-11-02", "lastPrimarySourceUpdate": "2012-11-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-11-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10465", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9f1829a14ab53cb09bf400af0715257a6016f18b12d94c5ad25852d0818cb619", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-11-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Centennial Bank." ], "description": "Failed insured bank in Lutz, FL. Acquiring institution reported by FDIC: Centennial Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Centennial Bank", "cert": "35009", "fund": "10465" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27148-2012-10-26", "slug": "nova-bank-2012-fdic-receivership", "canonicalName": "NOVA Bank", "legalEntities": ["NOVA Bank"], "jurisdiction": { "country": "US", "region": "PA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10463" }, "procedure": { "filingDate": "2012-10-26", "lastPrimarySourceUpdate": "2012-10-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-10-26", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10463", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9cb030ba1c01b3d2ab56078451541cacbbd8b4b86ef11b99b0317796d8815416", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-10-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Berwyn, PA. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "27148", "fund": "10463" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19189-2012-10-19", "slug": "excel-bank-2012-fdic-receivership", "canonicalName": "Excel Bank", "legalEntities": ["Excel Bank"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10460" }, "procedure": { "filingDate": "2012-10-19", "lastPrimarySourceUpdate": "2012-10-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-10-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10460", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "842516ea54b49f0863c5bf2e8e3799814c23593b4a2f9f09a6d6865f84493ad7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-10-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Simmons First National Bank." ], "description": "Failed insured bank in Sedalia, MO. Acquiring institution reported by FDIC: Simmons First National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Simmons First National Bank", "cert": "19189", "fund": "10460" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-28144-2012-10-19", "slug": "first-east-side-savings-bank-2012-fdic-receivership", "canonicalName": "First East Side Savings Bank", "legalEntities": ["First East Side Savings Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10461" }, "procedure": { "filingDate": "2012-10-19", "lastPrimarySourceUpdate": "2012-10-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-10-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10461", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b34ace077370ffc2b525c521ee313e9c6a6a1791bebf65107f6fe7a16dfcb917", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-10-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stearns Bank N.A.." ], "description": "Failed insured bank in Tamarac, FL. Acquiring institution reported by FDIC: Stearns Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stearns Bank N.A.", "cert": "28144", "fund": "10461" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58073-2012-10-19", "slug": "gulfsouth-private-bank-2012-fdic-receivership", "canonicalName": "GulfSouth Private Bank", "legalEntities": ["GulfSouth Private Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10462" }, "procedure": { "filingDate": "2012-10-19", "lastPrimarySourceUpdate": "2012-10-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-10-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10462", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "00efaa6d7efe5da46f25160c9e175bd2e81291bdaa99186ca84d0d3d5a846268", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-10-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: SmartBank." ], "description": "Failed insured bank in Destin, FL. Acquiring institution reported by FDIC: SmartBank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "SmartBank", "cert": "58073", "fund": "10462" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-20685-2012-09-28", "slug": "first-united-bank-2012-fdic-receivership", "canonicalName": "First United Bank", "legalEntities": ["First United Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10459" }, "procedure": { "filingDate": "2012-09-28", "lastPrimarySourceUpdate": "2012-09-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-09-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10459", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "dff8cdbbecf05db4e12c3bbc336059004a3e39e5a082fbd91081cd8ab0b0de47", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-09-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Old Plank Trail Community Bank, National Association." ], "description": "Failed insured bank in Crete, IL. Acquiring institution reported by FDIC: Old Plank Trail Community Bank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Old Plank Trail Community Bank, National Association", "cert": "20685", "fund": "10459" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27316-2012-09-14", "slug": "truman-bank-2012-fdic-receivership", "canonicalName": "Truman Bank", "legalEntities": ["Truman Bank"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10458" }, "procedure": { "filingDate": "2012-09-14", "lastPrimarySourceUpdate": "2012-09-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-09-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10458", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e55151ea6e9973c3551d39e12724dbf11b7e2ded82bd9768ef2fe19a0213df80", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-09-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Simmons First National Bank." ], "description": "Failed insured bank in St. Louis, MO. Acquiring institution reported by FDIC: Simmons First National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Simmons First National Bank", "cert": "27316", "fund": "10458" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35246-2012-09-07", "slug": "first-commercial-bank-2012-fdic-receivership", "canonicalName": "First Commercial Bank", "legalEntities": ["First Commercial Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10457" }, "procedure": { "filingDate": "2012-09-07", "lastPrimarySourceUpdate": "2012-09-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-09-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10457", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d896b77b720d32acf8b0b667e47fdcc32e824ed4f362087f918550fe8d154bd8", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-09-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Republic Bank & Trust Company." ], "description": "Failed insured bank in Bloomington, MN. Acquiring institution reported by FDIC: Republic Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Republic Bank & Trust Company", "cert": "35246", "fund": "10457" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-28243-2012-08-03", "slug": "waukegan-savings-bank-2012-fdic-receivership", "canonicalName": "Waukegan Savings Bank", "legalEntities": ["Waukegan Savings Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10456" }, "procedure": { "filingDate": "2012-08-03", "lastPrimarySourceUpdate": "2012-08-03", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-08-03", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10456", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c21376ecb32046bd7253f4a7c12cc2349b29946e264dc195017577ad8dff7006", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-08-03", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Midwest Bank." ], "description": "Failed insured bank in Waukegan, IL. Acquiring institution reported by FDIC: First Midwest Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Midwest Bank", "cert": "28243", "fund": "10456" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16240-2012-07-27", "slug": "jasper-banking-company-2012-fdic-receivership", "canonicalName": "Jasper Banking Company", "legalEntities": ["Jasper Banking Company"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10455" }, "procedure": { "filingDate": "2012-07-27", "lastPrimarySourceUpdate": "2012-07-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-07-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10455", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9da2ac3ad442d99bf4d4fa05599f55e181308d5b79f6070a172e2aae3152ba0d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-07-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stearns Bank N.A.." ], "description": "Failed insured bank in Jasper, GA. Acquiring institution reported by FDIC: Stearns Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stearns Bank N.A.", "cert": "16240", "fund": "10455" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32711-2012-07-20", "slug": "first-cherokee-state-bank-2012-fdic-receivership", "canonicalName": "First Cherokee State Bank", "legalEntities": ["First Cherokee State Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10450" }, "procedure": { "filingDate": "2012-07-20", "lastPrimarySourceUpdate": "2012-07-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-07-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10450", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e030b25f7106aaee8b3eb91d0e45f7b7b8e4217db930135b34c5726b2f5fea4b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-07-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Community & Southern Bank." ], "description": "Failed insured bank in Woodstock, GA. Acquiring institution reported by FDIC: Community & Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Community & Southern Bank", "cert": "32711", "fund": "10450" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57847-2012-07-20", "slug": "georgia-trust-bank-2012-fdic-receivership", "canonicalName": "Georgia Trust Bank", "legalEntities": ["Georgia Trust Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10451" }, "procedure": { "filingDate": "2012-07-20", "lastPrimarySourceUpdate": "2012-07-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-07-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10451", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ad2e0c3a62d1001f7f32b68346dfaa4749315ed975b00774761ab63c810d6bba", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-07-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Community & Southern Bank." ], "description": "Failed insured bank in Buford, GA. Acquiring institution reported by FDIC: Community & Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Community & Southern Bank", "cert": "57847", "fund": "10451" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-1361-2012-07-20", "slug": "heartland-bank-2012-fdic-receivership", "canonicalName": "Heartland Bank", "legalEntities": ["Heartland Bank"], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10452" }, "procedure": { "filingDate": "2012-07-20", "lastPrimarySourceUpdate": "2012-07-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-07-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10452", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c196fc9f36efcd4a20d2b6c6bc1a52094d07ca6ba8540ca6d17f5daef2ff18b3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-07-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Metcalf Bank." ], "description": "Failed insured bank in Leawood, KS. Acquiring institution reported by FDIC: Metcalf Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Metcalf Bank", "cert": "1361", "fund": "10452" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27986-2012-07-20", "slug": "second-federal-savings-and-loan-association-of-chicago-2012-fdic-receivership", "canonicalName": "Second Federal Savings and Loan Association of Chicago", "legalEntities": [ "Second Federal Savings and Loan Association of Chicago" ], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10453" }, "procedure": { "filingDate": "2012-07-20", "lastPrimarySourceUpdate": "2012-07-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-07-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10453", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "33017c70c24bd90a2a133a63960a029f2650ed39840d8b9b7f1a9aa00d44f2a5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-07-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Hinsdale Bank & Trust Company." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Hinsdale Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Hinsdale Bank & Trust Company", "cert": "27986", "fund": "10453" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57096-2012-07-20", "slug": "the-royal-palm-bank-of-florida-2012-fdic-receivership", "canonicalName": "The Royal Palm Bank of Florida", "legalEntities": ["The Royal Palm Bank of Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10454" }, "procedure": { "filingDate": "2012-07-20", "lastPrimarySourceUpdate": "2012-07-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-07-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10454", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ac36929a4109d4e9d9e60cd417b2384f2dad8331b26c3644beb62e428ff2c829", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-07-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First National Bank of the Gulf Coast." ], "description": "Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: First National Bank of the Gulf Coast.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First National Bank of the Gulf Coast", "cert": "57096", "fund": "10454" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-1056-2012-07-13", "slug": "glasgow-savings-bank-2012-fdic-receivership", "canonicalName": "Glasgow Savings Bank", "legalEntities": ["Glasgow Savings Bank"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10449" }, "procedure": { "filingDate": "2012-07-13", "lastPrimarySourceUpdate": "2012-07-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-07-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10449", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d69defe2cea6c974caa403c084e886fcb6f1fac474979666363b30d7a85100b1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-07-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Regional Missouri Bank." ], "description": "Failed insured bank in Glasgow, MO. Acquiring institution reported by FDIC: Regional Missouri Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Regional Missouri Bank", "cert": "1056", "fund": "10449" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19498-2012-07-06", "slug": "montgomery-bank-and-trust-2012-fdic-receivership", "canonicalName": "Montgomery Bank & Trust", "legalEntities": ["Montgomery Bank & Trust"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10448" }, "procedure": { "filingDate": "2012-07-06", "lastPrimarySourceUpdate": "2012-07-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-07-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10448", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "27aecbc4eca9ed3ee7c0571cec18a5efdb1472242c0455ebf40a23f7b8fed055", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-07-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Ameris Bank." ], "description": "Failed insured bank in Ailey, GA. Acquiring institution reported by FDIC: Ameris Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Ameris Bank", "cert": "19498", "fund": "10448" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27405-2012-06-15", "slug": "putnam-state-bank-2012-fdic-receivership", "canonicalName": "Putnam State Bank", "legalEntities": ["Putnam State Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10445" }, "procedure": { "filingDate": "2012-06-15", "lastPrimarySourceUpdate": "2012-06-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-06-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10445", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2480e560620e23075192f4b16620d6b06f4cf46763356b296928b4a78a31877c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-06-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Harbor Community Bank." ], "description": "Failed insured bank in Palatka, FL. Acquiring institution reported by FDIC: Harbor Community Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Harbor Community Bank", "cert": "27405", "fund": "10445" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35299-2012-06-15", "slug": "security-exchange-bank-2012-fdic-receivership", "canonicalName": "Security Exchange Bank", "legalEntities": ["Security Exchange Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10446" }, "procedure": { "filingDate": "2012-06-15", "lastPrimarySourceUpdate": "2012-06-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-06-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10446", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "cc5b4ad45f5d877531e2ac0c7d139fb2ada6f36be2d667e0bc936aac76b8234b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-06-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Fidelity Bank." ], "description": "Failed insured bank in Marietta, GA. Acquiring institution reported by FDIC: Fidelity Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Fidelity Bank", "cert": "35299", "fund": "10446" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-1690-2012-06-15", "slug": "the-farmers-bank-of-lynchburg-2012-fdic-receivership", "canonicalName": "The Farmers Bank of Lynchburg", "legalEntities": ["The Farmers Bank of Lynchburg"], "jurisdiction": { "country": "US", "region": "TN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10447" }, "procedure": { "filingDate": "2012-06-15", "lastPrimarySourceUpdate": "2012-06-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-06-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10447", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ea3052e3fea2f0ce67b0c476a26b14358474e5e48a8472a816e8225c1947a2cd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-06-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Clayton Bank and Trust." ], "description": "Failed insured bank in Lynchburg, TN. Acquiring institution reported by FDIC: Clayton Bank and Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Clayton Bank and Trust", "cert": "1690", "fund": "10447" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35372-2012-06-08", "slug": "carolina-federal-savings-bank-2012-fdic-receivership", "canonicalName": "Carolina Federal Savings Bank", "legalEntities": ["Carolina Federal Savings Bank"], "jurisdiction": { "country": "US", "region": "SC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10441" }, "procedure": { "filingDate": "2012-06-08", "lastPrimarySourceUpdate": "2012-06-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-06-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10441", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c7323111d78a16ff90676252e53fe2e5c4bbce130e2797937df1f7ea9396f062", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-06-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of North Carolina." ], "description": "Failed insured bank in Charleston, SC. Acquiring institution reported by FDIC: Bank of North Carolina.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of North Carolina", "cert": "35372", "fund": "10441" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-9257-2012-06-08", "slug": "farmers-and-traders-state-bank-2012-fdic-receivership", "canonicalName": "Farmers' and Traders' State Bank", "legalEntities": ["Farmers' and Traders' State Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10442" }, "procedure": { "filingDate": "2012-06-08", "lastPrimarySourceUpdate": "2012-06-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-06-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10442", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "edad610f2f5ce6c48a7ed13a522741f02afeebcdc2a4fa77884deefe186a7e63", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-06-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First State Bank." ], "description": "Failed insured bank in Shabbona, IL. Acquiring institution reported by FDIC: First State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First State Bank", "cert": "9257", "fund": "10442" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-416-2012-06-08", "slug": "first-capital-bank-2012-fdic-receivership", "canonicalName": "First Capital Bank", "legalEntities": ["First Capital Bank"], "jurisdiction": { "country": "US", "region": "OK", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10443" }, "procedure": { "filingDate": "2012-06-08", "lastPrimarySourceUpdate": "2012-06-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-06-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10443", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b56cea16a978733a4bc4c3ede337cf86a659c9e0f1c3d5b75905bd5a146c70d1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-06-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: F & M Bank." ], "description": "Failed insured bank in Kingfisher, OK. Acquiring institution reported by FDIC: F & M Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "F & M Bank", "cert": "416", "fund": "10443" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34515-2012-06-08", "slug": "waccamaw-bank-2012-fdic-receivership", "canonicalName": "Waccamaw Bank", "legalEntities": ["Waccamaw Bank"], "jurisdiction": { "country": "US", "region": "NC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10444" }, "procedure": { "filingDate": "2012-06-08", "lastPrimarySourceUpdate": "2012-06-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-06-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10444", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "007b52313fd2606f2ffcc4d067c6deecb6ba18be5bc546d4bfee1e8635cf9ee3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-06-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Community Bank." ], "description": "Failed insured bank in Whiteville, NC. Acquiring institution reported by FDIC: First Community Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Community Bank", "cert": "34515", "fund": "10444" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35224-2012-05-18", "slug": "alabama-trust-bank-national-association-2012-fdic-receivership", "canonicalName": "Alabama Trust Bank, National Association", "legalEntities": ["Alabama Trust Bank, National Association"], "jurisdiction": { "country": "US", "region": "AL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10440" }, "procedure": { "filingDate": "2012-05-18", "lastPrimarySourceUpdate": "2012-05-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-05-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10440", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f6ef456c7882d8acfd98b22b6a9dcb39b997f723c8b19e9e1487ba058b717a18", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-05-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Southern States Bank." ], "description": "Failed insured bank in Sylacauga, AL. Acquiring institution reported by FDIC: Southern States Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Southern States Bank", "cert": "35224", "fund": "10440" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23156-2012-05-04", "slug": "security-bank-national-association-2012-fdic-receivership", "canonicalName": "Security Bank, National Association", "legalEntities": ["Security Bank, National Association"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10439" }, "procedure": { "filingDate": "2012-05-04", "lastPrimarySourceUpdate": "2012-05-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-05-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10439", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a41b28978d548c2b7dfc655df189089461c9e7f29b046f52fdabbfb7479611f1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-05-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Banesco USA." ], "description": "Failed insured bank in North Lauderdale, FL. Acquiring institution reported by FDIC: Banesco USA.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Banesco USA", "cert": "23156", "fund": "10439" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26759-2012-04-27", "slug": "bank-of-the-eastern-shore-2012-fdic-receivership", "canonicalName": "Bank of the Eastern Shore", "legalEntities": ["Bank of the Eastern Shore"], "jurisdiction": { "country": "US", "region": "MD", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10434" }, "procedure": { "filingDate": "2012-04-27", "lastPrimarySourceUpdate": "2012-04-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-04-27", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10434", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "44ed4bb818ca429e8b44f18b3ab7061c16f122b7685076c91c107124c79849d3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-04-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Cambridge, MD. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "26759", "fund": "10434" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57766-2012-04-27", "slug": "harvest-bank-of-maryland-2012-fdic-receivership", "canonicalName": "HarVest Bank of Maryland", "legalEntities": ["HarVest Bank of Maryland"], "jurisdiction": { "country": "US", "region": "MD", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10435" }, "procedure": { "filingDate": "2012-04-27", "lastPrimarySourceUpdate": "2012-04-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-04-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10435", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e4b534b2e750f12afe41c093bef69363f3a0e478907d85b88d25cbaa11edaabe", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-04-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Sonabank." ], "description": "Failed insured bank in Gaithersburg, MD. Acquiring institution reported by FDIC: Sonabank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Sonabank", "cert": "57766", "fund": "10435" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-31495-2012-04-27", "slug": "inter-savings-bank-fsb-d-b-a-interbank-fsb-2012-fdic-receivership", "canonicalName": "Inter Savings Bank, fsb D/B/A InterBank, fsb", "legalEntities": ["Inter Savings Bank, fsb D/B/A InterBank, fsb"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10436" }, "procedure": { "filingDate": "2012-04-27", "lastPrimarySourceUpdate": "2012-04-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-04-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10436", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f2e30add1dffb0a4928a4dc05552510d4bff5b18cffe4a9f296fbd0ecbe111e2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-04-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Great Southern Bank." ], "description": "Failed insured bank in Maple Grove, MN. Acquiring institution reported by FDIC: Great Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Great Southern Bank", "cert": "31495", "fund": "10436" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23632-2012-04-27", "slug": "palm-desert-national-bank-2012-fdic-receivership", "canonicalName": "Palm Desert National Bank", "legalEntities": ["Palm Desert National Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10437" }, "procedure": { "filingDate": "2012-04-27", "lastPrimarySourceUpdate": "2012-04-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-04-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10437", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "deac31d7e53ba49e90eef3972dbce9076a09fea975dd45d64db209e21df5a2d5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-04-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Pacific Premier Bank." ], "description": "Failed insured bank in Palm Desert, CA. Acquiring institution reported by FDIC: Pacific Premier Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Pacific Premier Bank", "cert": "23632", "fund": "10437" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32503-2012-04-27", "slug": "plantation-federal-bank-2012-fdic-receivership", "canonicalName": "Plantation Federal Bank", "legalEntities": ["Plantation Federal Bank"], "jurisdiction": { "country": "US", "region": "SC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10438" }, "procedure": { "filingDate": "2012-04-27", "lastPrimarySourceUpdate": "2012-04-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-04-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10438", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "35a6dcad010f9971fa9fc5f0273f68b9657c37784609910c540f5e4785d91b47", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-04-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Federal Bank." ], "description": "Failed insured bank in Pawleys Island, SC. Acquiring institution reported by FDIC: First Federal Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Federal Bank", "cert": "32503", "fund": "10438" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35527-2012-04-20", "slug": "fort-lee-federal-savings-bank-fsb-2012-fdic-receivership", "canonicalName": "Fort Lee Federal Savings Bank, FSB", "legalEntities": ["Fort Lee Federal Savings Bank, FSB"], "jurisdiction": { "country": "US", "region": "NJ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10433" }, "procedure": { "filingDate": "2012-04-20", "lastPrimarySourceUpdate": "2012-04-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-04-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10433", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7fcc640afbe4135d83190ea3eedc7c2f082e1c75b51f414eb40c24a537fdfbed", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-04-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Alma Bank." ], "description": "Failed insured bank in Fort Lee, NJ. Acquiring institution reported by FDIC: Alma Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Alma Bank", "cert": "35527", "fund": "10433" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33883-2012-03-30", "slug": "fidelity-bank-2012-fdic-receivership", "canonicalName": "Fidelity Bank", "legalEntities": ["Fidelity Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10432" }, "procedure": { "filingDate": "2012-03-30", "lastPrimarySourceUpdate": "2012-03-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-03-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10432", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "34be9b05c8e64cc715603ed51de0c8760048d68b44f121bb0d5fbf353eeec539", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-03-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Huntington National Bank." ], "description": "Failed insured bank in Dearborn, MI. Acquiring institution reported by FDIC: The Huntington National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Huntington National Bank", "cert": "33883", "fund": "10432" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58068-2012-03-23", "slug": "covenant-bank-and-trust-2012-fdic-receivership", "canonicalName": "Covenant Bank & Trust", "legalEntities": ["Covenant Bank & Trust"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10430" }, "procedure": { "filingDate": "2012-03-23", "lastPrimarySourceUpdate": "2012-03-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-03-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10430", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5620b9543217e12c8802cb8c476efc7bc18373897687cf151f2885073ef30582", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-03-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stearns Bank, N.A.." ], "description": "Failed insured bank in Rock Spring, GA. Acquiring institution reported by FDIC: Stearns Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stearns Bank, N.A.", "cert": "58068", "fund": "10430" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35419-2012-03-23", "slug": "premier-bank-2012-fdic-receivership", "canonicalName": "Premier Bank", "legalEntities": ["Premier Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10431" }, "procedure": { "filingDate": "2012-03-23", "lastPrimarySourceUpdate": "2012-03-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-03-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10431", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "779e01d0282d3b936cf54fec0cb2c3502b34078c30630bbfde585b76a29504cc", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-03-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: International Bank of Chicago." ], "description": "Failed insured bank in Wilmette, IL. Acquiring institution reported by FDIC: International Bank of Chicago.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "International Bank of Chicago", "cert": "35419", "fund": "10431" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57597-2012-03-09", "slug": "new-city-bank-2012-fdic-receivership", "canonicalName": "New City Bank", "legalEntities": ["New City Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10429" }, "procedure": { "filingDate": "2012-03-09", "lastPrimarySourceUpdate": "2012-03-09", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-03-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10429", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2080e469fa59ac4001203b139cd8ffe7d7fd1f4730a0d52022ff4185b3ace7da", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-03-09", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "57597", "fund": "10429" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34046-2012-03-02", "slug": "global-commerce-bank-2012-fdic-receivership", "canonicalName": "Global Commerce Bank", "legalEntities": ["Global Commerce Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10428" }, "procedure": { "filingDate": "2012-03-02", "lastPrimarySourceUpdate": "2012-03-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-03-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10428", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c5c3ae8b8da2bbc12a3cac04bc6ace5c6c86006775d63960bce6ccf1559517b9", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-03-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Metro City Bank." ], "description": "Failed insured bank in Doraville, GA. Acquiring institution reported by FDIC: Metro City Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Metro City Bank", "cert": "34046", "fund": "10428" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-29178-2012-02-24", "slug": "home-savings-of-america-2012-fdic-receivership", "canonicalName": "Home Savings of America", "legalEntities": ["Home Savings of America"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10427" }, "procedure": { "filingDate": "2012-02-24", "lastPrimarySourceUpdate": "2012-02-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-02-24", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10427", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "49d4d7beb85481a87b8df556ce44cbc84c72ad1a94b124bb7b60e1ed8acb7e88", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-02-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Little Falls, MN. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "29178", "fund": "10427" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-5687-2012-02-24", "slug": "central-bank-of-georgia-2012-fdic-receivership", "canonicalName": "Central Bank of Georgia", "legalEntities": ["Central Bank of Georgia"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10426" }, "procedure": { "filingDate": "2012-02-24", "lastPrimarySourceUpdate": "2012-02-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-02-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10426", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "909cfa63d0b833587aa5b69f993f49dc2766df57bf63e32b603537de317ab1dd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-02-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Ameris Bank." ], "description": "Failed insured bank in Ellaville, GA. Acquiring institution reported by FDIC: Ameris Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Ameris Bank", "cert": "5687", "fund": "10426" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23187-2012-02-10", "slug": "charter-national-bank-and-trust-2012-fdic-receivership", "canonicalName": "Charter National Bank and Trust", "legalEntities": ["Charter National Bank and Trust"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10424" }, "procedure": { "filingDate": "2012-02-10", "lastPrimarySourceUpdate": "2012-02-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-02-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10424", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "915ab32c45d8e1f8004353ee7d456c46cd525bb6dcaab79666b4914b0ba75c1d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-02-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Barrington Bank & Trust Company, National Association." ], "description": "Failed insured bank in Hoffman Estates, IL. Acquiring institution reported by FDIC: Barrington Bank & Trust Company, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Barrington Bank & Trust Company, National Association", "cert": "23187", "fund": "10424" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-29761-2012-02-10", "slug": "scb-bank-2012-fdic-receivership", "canonicalName": "SCB Bank", "legalEntities": ["SCB Bank"], "jurisdiction": { "country": "US", "region": "IN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10425" }, "procedure": { "filingDate": "2012-02-10", "lastPrimarySourceUpdate": "2012-02-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-02-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10425", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7aaf8923109f7e0507895b1013c3be11fffa2a32822d64b1fafc342c2316a3f3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-02-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Merchants Bank, National Association." ], "description": "Failed insured bank in Shelbyville, IN. Acquiring institution reported by FDIC: First Merchants Bank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Merchants Bank, National Association", "cert": "29761", "fund": "10425" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19869-2012-01-27", "slug": "bankeast-2012-fdic-receivership", "canonicalName": "BankEast", "legalEntities": ["BankEast"], "jurisdiction": { "country": "US", "region": "TN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10420" }, "procedure": { "filingDate": "2012-01-27", "lastPrimarySourceUpdate": "2012-01-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-01-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10420", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "952317948c79d52fd158545c433d29f90e25193c44a1d39ae4f74c118820d041", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-01-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank, N.A.." ], "description": "Failed insured bank in Knoxville, TN. Acquiring institution reported by FDIC: U.S. Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank, N.A.", "cert": "19869", "fund": "10420" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16579-2012-01-27", "slug": "first-guaranty-bank-and-trust-company-of-jacksonville-2012-fdic-receivership", "canonicalName": "First Guaranty Bank and Trust Company of Jacksonville", "legalEntities": [ "First Guaranty Bank and Trust Company of Jacksonville" ], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10421" }, "procedure": { "filingDate": "2012-01-27", "lastPrimarySourceUpdate": "2012-01-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-01-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10421", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8391f445e29b6f3f1934a55956c1c8b0953fb31cde98aaef4c2b8dea4a3f5812", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-01-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CenterState Bank of Florida, N.A.." ], "description": "Failed insured bank in Jacksonville, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CenterState Bank of Florida, N.A.", "cert": "16579", "fund": "10421" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34823-2012-01-27", "slug": "patriot-bank-minnesota-2012-fdic-receivership", "canonicalName": "Patriot Bank Minnesota", "legalEntities": ["Patriot Bank Minnesota"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10422" }, "procedure": { "filingDate": "2012-01-27", "lastPrimarySourceUpdate": "2012-01-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-01-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10422", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8c2cd36839071a79c5bf643dfe4ce354c9991953f9cf42de8eddd5e2dc2358ba", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-01-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Resource Bank." ], "description": "Failed insured bank in Forest Lake, MN. Acquiring institution reported by FDIC: First Resource Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Resource Bank", "cert": "34823", "fund": "10422" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35296-2012-01-27", "slug": "tennessee-commerce-bank-2012-fdic-receivership", "canonicalName": "Tennessee Commerce Bank", "legalEntities": ["Tennessee Commerce Bank"], "jurisdiction": { "country": "US", "region": "TN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10423" }, "procedure": { "filingDate": "2012-01-27", "lastPrimarySourceUpdate": "2012-01-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-01-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10423", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e126fbe37b07c3054d20340a0396ddaece7baba8a1b7449bca4f7ac14a93bd66", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-01-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Republic Bank & Trust Company." ], "description": "Failed insured bank in Franklin, TN. Acquiring institution reported by FDIC: Republic Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Republic Bank & Trust Company", "cert": "35296", "fund": "10423" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-31581-2012-01-20", "slug": "american-eagle-savings-bank-2012-fdic-receivership", "canonicalName": "American Eagle Savings Bank", "legalEntities": ["American Eagle Savings Bank"], "jurisdiction": { "country": "US", "region": "PA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10417" }, "procedure": { "filingDate": "2012-01-20", "lastPrimarySourceUpdate": "2012-01-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-01-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10417", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a3b3628d1efae79765418fc401c4f041e29548ee29fcc0e59d02e27f74394860", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-01-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Capital Bank, N.A.." ], "description": "Failed insured bank in Boothwyn, PA. Acquiring institution reported by FDIC: Capital Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Capital Bank, N.A.", "cert": "31581", "fund": "10417" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57186-2012-01-20", "slug": "central-florida-state-bank-2012-fdic-receivership", "canonicalName": "Central Florida State Bank", "legalEntities": ["Central Florida State Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10418" }, "procedure": { "filingDate": "2012-01-20", "lastPrimarySourceUpdate": "2012-01-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-01-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10418", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d49af3df08d9f2f2cf6896a48fe5afd94a53b160f6c82d1a6c36927de46b548d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-01-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CenterState Bank of Florida, N.A.." ], "description": "Failed insured bank in Belleview, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CenterState Bank of Florida, N.A.", "cert": "57186", "fund": "10418" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19252-2012-01-20", "slug": "the-first-state-bank-2012-fdic-receivership", "canonicalName": "The First State Bank", "legalEntities": ["The First State Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10419" }, "procedure": { "filingDate": "2012-01-20", "lastPrimarySourceUpdate": "2012-01-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2012-01-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10419", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fafc5c660270ca29abd7a474a490796ebf669f526dbf771ee3d30fa7cc10c581", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2012-01-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Hamilton State Bank." ], "description": "Failed insured bank in Stockbridge, GA. Acquiring institution reported by FDIC: Hamilton State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Hamilton State Bank", "cert": "19252", "fund": "10419" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58343-2011-12-16", "slug": "premier-community-bank-of-the-emerald-coast-2011-fdic-receivership", "canonicalName": "Premier Community Bank of the Emerald Coast", "legalEntities": ["Premier Community Bank of the Emerald Coast"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10415" }, "procedure": { "filingDate": "2011-12-16", "lastPrimarySourceUpdate": "2011-12-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-12-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10415", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7124caae6598a345adc6fc637a0275ef1a782c51718d038a9a6b19f91efe834a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-12-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Summit Bank." ], "description": "Failed insured bank in Crestview, FL. Acquiring institution reported by FDIC: Summit Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Summit Bank", "cert": "58343", "fund": "10415" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57917-2011-12-16", "slug": "western-national-bank-2011-fdic-receivership", "canonicalName": "Western National Bank", "legalEntities": ["Western National Bank"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10416" }, "procedure": { "filingDate": "2011-12-16", "lastPrimarySourceUpdate": "2011-12-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-12-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10416", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f571d0430fdf50df9a58bc3ae7babf7bf62cae41775666301a882cf48e856e7b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-12-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Washington Federal." ], "description": "Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: Washington Federal.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Washington Federal", "cert": "57917", "fund": "10416" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19657-2011-11-18", "slug": "central-progressive-bank-2011-fdic-receivership", "canonicalName": "Central Progressive Bank", "legalEntities": ["Central Progressive Bank"], "jurisdiction": { "country": "US", "region": "LA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10413" }, "procedure": { "filingDate": "2011-11-18", "lastPrimarySourceUpdate": "2011-11-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-11-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10413", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f4be5a47f74adffb5e59e64fc948a177847c3c060015b863c4f176e8103b1d42", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-11-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First NBC Bank." ], "description": "Failed insured bank in Lacombe, LA. Acquiring institution reported by FDIC: First NBC Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First NBC Bank", "cert": "19657", "fund": "10413" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-14194-2011-11-18", "slug": "polk-county-bank-2011-fdic-receivership", "canonicalName": "Polk County Bank", "legalEntities": ["Polk County Bank"], "jurisdiction": { "country": "US", "region": "IA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10414" }, "procedure": { "filingDate": "2011-11-18", "lastPrimarySourceUpdate": "2011-11-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-11-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10414", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9047c9f68fb0e5692b29418115bd04cdcafb03ad7a585e6fd29601cc53e75651", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-11-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Grinnell State Bank." ], "description": "Failed insured bank in Johnston, IA. Acquiring institution reported by FDIC: Grinnell State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Grinnell State Bank", "cert": "14194", "fund": "10414" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57860-2011-11-10", "slug": "community-bank-of-rockmart-2011-fdic-receivership", "canonicalName": "Community Bank of Rockmart", "legalEntities": ["Community Bank of Rockmart"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10412" }, "procedure": { "filingDate": "2011-11-10", "lastPrimarySourceUpdate": "2011-11-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-11-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10412", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7991d6f501e885c93109efe895803dbce62a6ba36195393b167b68996428cd7e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-11-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Century Bank of Georgia." ], "description": "Failed insured bank in Rockmart, GA. Acquiring institution reported by FDIC: Century Bank of Georgia.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Century Bank of Georgia", "cert": "57860", "fund": "10412" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19397-2011-11-04", "slug": "mid-city-bank-inc-2011-fdic-receivership", "canonicalName": "Mid City Bank, Inc.", "legalEntities": ["Mid City Bank, Inc."], "jurisdiction": { "country": "US", "region": "NE", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10410" }, "procedure": { "filingDate": "2011-11-04", "lastPrimarySourceUpdate": "2011-11-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-11-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10410", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "57e1026604967a8015164ba2c569d804f8b99aec843e00fa81984034874bbac8", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-11-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Premier Bank." ], "description": "Failed insured bank in Omaha, NE. Acquiring institution reported by FDIC: Premier Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Premier Bank", "cert": "19397", "fund": "10410" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57087-2011-11-04", "slug": "sunfirst-bank-2011-fdic-receivership", "canonicalName": "SunFirst Bank", "legalEntities": ["SunFirst Bank"], "jurisdiction": { "country": "US", "region": "UT", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10411" }, "procedure": { "filingDate": "2011-11-04", "lastPrimarySourceUpdate": "2011-11-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-11-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10411", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b8a873852b5b7e867f4b48123a4a4903d402becf8125719159821eec251d8725", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-11-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Cache Valley Bank." ], "description": "Failed insured bank in Saint George, UT. Acquiring institution reported by FDIC: Cache Valley Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Cache Valley Bank", "cert": "57087", "fund": "10411" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57759-2011-10-28", "slug": "all-american-bank-2011-fdic-receivership", "canonicalName": "All American Bank", "legalEntities": ["All American Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10409" }, "procedure": { "filingDate": "2011-10-28", "lastPrimarySourceUpdate": "2011-10-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-10-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10409", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "685338a7eff3b8d96160a59abcbf9a626dcf4f59fb48a137f8b18095e15ee244", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-10-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: International Bank of Chicago." ], "description": "Failed insured bank in Des Plaines, IL. Acquiring institution reported by FDIC: International Bank of Chicago.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "International Bank of Chicago", "cert": "57759", "fund": "10409" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-21132-2011-10-21", "slug": "community-banks-of-colorado-2011-fdic-receivership", "canonicalName": "Community Banks of Colorado", "legalEntities": ["Community Banks of Colorado"], "jurisdiction": { "country": "US", "region": "CO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10405" }, "procedure": { "filingDate": "2011-10-21", "lastPrimarySourceUpdate": "2011-10-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-10-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10405", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c89146f2a15a33b92a744d77a21b5c2069a9a62fc77fc66097292e16bc79353a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-10-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank Midwest, N.A.." ], "description": "Failed insured bank in Greenwood Village, CO. Acquiring institution reported by FDIC: Bank Midwest, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank Midwest, N.A.", "cert": "21132", "fund": "10405" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57036-2011-10-21", "slug": "community-capital-bank-2011-fdic-receivership", "canonicalName": "Community Capital Bank", "legalEntities": ["Community Capital Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10406" }, "procedure": { "filingDate": "2011-10-21", "lastPrimarySourceUpdate": "2011-10-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-10-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10406", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9b16681d01c2bf7195b748ea82ad660c0a2e64a52cb9dd32177b5fb9ed053cc2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-10-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Jonesboro, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "57036", "fund": "10406" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34392-2011-10-21", "slug": "decatur-first-bank-2011-fdic-receivership", "canonicalName": "Decatur First Bank", "legalEntities": ["Decatur First Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10407" }, "procedure": { "filingDate": "2011-10-21", "lastPrimarySourceUpdate": "2011-10-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-10-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10407", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b85052ad9f51df4840f1659a4918db123ec6899d01c4a4795df83851f409ad43", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-10-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Fidelity Bank." ], "description": "Failed insured bank in Decatur, GA. Acquiring institution reported by FDIC: Fidelity Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Fidelity Bank", "cert": "34392", "fund": "10407" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57537-2011-10-21", "slug": "old-harbor-bank-2011-fdic-receivership", "canonicalName": "Old Harbor Bank", "legalEntities": ["Old Harbor Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10408" }, "procedure": { "filingDate": "2011-10-21", "lastPrimarySourceUpdate": "2011-10-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-10-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10408", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "427db7bcf40b4ee5117800915b288e3ff0353cc404dae55f2e97f67940d57f07", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-10-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: 1st United Bank." ], "description": "Failed insured bank in Clearwater, FL. Acquiring institution reported by FDIC: 1st United Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "1st United Bank", "cert": "57537", "fund": "10408" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32347-2011-10-14", "slug": "blue-ridge-savings-bank-inc-2011-fdic-receivership", "canonicalName": "Blue Ridge Savings Bank, Inc.", "legalEntities": ["Blue Ridge Savings Bank, Inc."], "jurisdiction": { "country": "US", "region": "NC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10401" }, "procedure": { "filingDate": "2011-10-14", "lastPrimarySourceUpdate": "2011-10-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-10-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10401", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a8405b494d225e09829ea59d9c72df498fd536fb5bb5ad7a3cd0ee2f2aaa5a6d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-10-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of North Carolina." ], "description": "Failed insured bank in Asheville, NC. Acquiring institution reported by FDIC: Bank of North Carolina.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of North Carolina", "cert": "32347", "fund": "10401" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35395-2011-10-14", "slug": "country-bank-2011-fdic-receivership", "canonicalName": "Country Bank", "legalEntities": ["Country Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10402" }, "procedure": { "filingDate": "2011-10-14", "lastPrimarySourceUpdate": "2011-10-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-10-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10402", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fb56b8cd0877d7e06b229fe3c3d803673fe4014cd7dd68bbd83ca7741ef26936", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-10-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Blackhawk Bank & Trust." ], "description": "Failed insured bank in Aledo, IL. Acquiring institution reported by FDIC: Blackhawk Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Blackhawk Bank & Trust", "cert": "35395", "fund": "10402" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58046-2011-10-14", "slug": "first-state-bank-2011-fdic-receivership", "canonicalName": "First State Bank", "legalEntities": ["First State Bank"], "jurisdiction": { "country": "US", "region": "NJ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10403" }, "procedure": { "filingDate": "2011-10-14", "lastPrimarySourceUpdate": "2011-10-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-10-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10403", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5012314df37193432998d86e87319881e7be3e0026269e43795d2cd993b199eb", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-10-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Northfield Bank." ], "description": "Failed insured bank in Cranford, NJ. Acquiring institution reported by FDIC: Northfield Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Northfield Bank", "cert": "58046", "fund": "10403" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57256-2011-10-14", "slug": "piedmont-community-bank-2011-fdic-receivership", "canonicalName": "Piedmont Community Bank", "legalEntities": ["Piedmont Community Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10404" }, "procedure": { "filingDate": "2011-10-14", "lastPrimarySourceUpdate": "2011-10-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-10-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10404", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "41abf86c81de0e33b3a71d5384c9e2e6d4068c539f0af194875720e086803110", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-10-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Gray, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "57256", "fund": "10404" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-20115-2011-10-07", "slug": "sun-security-bank-2011-fdic-receivership", "canonicalName": "Sun Security Bank", "legalEntities": ["Sun Security Bank"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10400" }, "procedure": { "filingDate": "2011-10-07", "lastPrimarySourceUpdate": "2011-10-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-10-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10400", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "040f44b707f19b59f4ae062aaba5b2a2fd624d4dac9bbee8fc49440571d845f2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-10-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Great Southern Bank." ], "description": "Failed insured bank in Ellington, MO. Acquiring institution reported by FDIC: Great Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Great Southern Bank", "cert": "20115", "fund": "10400" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-10216-2011-10-07", "slug": "the-riverbank-2011-fdic-receivership", "canonicalName": "The RiverBank", "legalEntities": ["The RiverBank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10399" }, "procedure": { "filingDate": "2011-10-07", "lastPrimarySourceUpdate": "2011-10-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-10-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10399", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "21684bf6ad424e6c752ee4c2e7153b707d1e6a02679e12a8cb9945705e9a3826", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-10-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Central Bank." ], "description": "Failed insured bank in Wyoming, MN. Acquiring institution reported by FDIC: Central Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Central Bank", "cert": "10216", "fund": "10399" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33513-2011-09-30", "slug": "first-international-bank-2011-fdic-receivership", "canonicalName": "First International Bank", "legalEntities": ["First International Bank"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10398" }, "procedure": { "filingDate": "2011-09-30", "lastPrimarySourceUpdate": "2011-09-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-09-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10398", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5f4a6d9a164f4ab1f7dd6d5cdeff70474b289d8e6b95045792bbfbdfbeea2be1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-09-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: American First National Bank." ], "description": "Failed insured bank in Plano, TX. Acquiring institution reported by FDIC: American First National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "American First National Bank", "cert": "33513", "fund": "10398" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-20408-2011-09-23", "slug": "bank-of-the-commonwealth-2011-fdic-receivership", "canonicalName": "Bank of the Commonwealth", "legalEntities": ["Bank of the Commonwealth"], "jurisdiction": { "country": "US", "region": "VA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10396" }, "procedure": { "filingDate": "2011-09-23", "lastPrimarySourceUpdate": "2011-09-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-09-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10396", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6661d02559638a975bd54909c8f3f7e15e8d8774754ccf34d21617a737966fcb", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-09-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Southern Bank and Trust Company." ], "description": "Failed insured bank in Norfolk, VA. Acquiring institution reported by FDIC: Southern Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Southern Bank and Trust Company", "cert": "20408", "fund": "10396" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33983-2011-09-23", "slug": "citizens-bank-of-northern-california-2011-fdic-receivership", "canonicalName": "Citizens Bank of Northern California", "legalEntities": ["Citizens Bank of Northern California"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10397" }, "procedure": { "filingDate": "2011-09-23", "lastPrimarySourceUpdate": "2011-09-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-09-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10397", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "900aa25b2f50b50c73cc470025e1843655720a76467bbb51e9f6d9bdd00c505c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-09-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Tri Counties Bank." ], "description": "Failed insured bank in Nevada City, CA. Acquiring institution reported by FDIC: Tri Counties Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Tri Counties Bank", "cert": "33983", "fund": "10397" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-25155-2011-09-09", "slug": "the-first-national-bank-of-florida-2011-fdic-receivership", "canonicalName": "The First National Bank of Florida", "legalEntities": ["The First National Bank of Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10395" }, "procedure": { "filingDate": "2011-09-09", "lastPrimarySourceUpdate": "2011-09-09", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-09-09", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10395", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d984acca20530649704ec160d76564eb494548aed61c7a89ba27fc0ea85b9bb7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-09-09", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CharterBank." ], "description": "Failed insured bank in Milton, FL. Acquiring institution reported by FDIC: CharterBank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CharterBank", "cert": "25155", "fund": "10395" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58226-2011-09-02", "slug": "creekside-bank-2011-fdic-receivership", "canonicalName": "CreekSide Bank", "legalEntities": ["CreekSide Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10393" }, "procedure": { "filingDate": "2011-09-02", "lastPrimarySourceUpdate": "2011-09-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-09-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10393", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "261ffc5abb083899a61b1b957c47ccdbefc6a7363e7bc766cdef7d084d89dfea", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-09-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Georgia Commerce Bank." ], "description": "Failed insured bank in Woodstock, GA. Acquiring institution reported by FDIC: Georgia Commerce Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Georgia Commerce Bank", "cert": "58226", "fund": "10393" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58273-2011-09-02", "slug": "patriot-bank-of-georgia-2011-fdic-receivership", "canonicalName": "Patriot Bank of Georgia", "legalEntities": ["Patriot Bank of Georgia"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10394" }, "procedure": { "filingDate": "2011-09-02", "lastPrimarySourceUpdate": "2011-09-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-09-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10394", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "da7d10e5d502dceb02cda300c90b30834e52c4f2571ee1594a6a8d4689cf35c6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-09-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Georgia Commerce Bank." ], "description": "Failed insured bank in Cumming, GA. Acquiring institution reported by FDIC: Georgia Commerce Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Georgia Commerce Bank", "cert": "58273", "fund": "10394" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57212-2011-08-19", "slug": "first-choice-bank-2011-fdic-receivership", "canonicalName": "First Choice Bank", "legalEntities": ["First Choice Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10390" }, "procedure": { "filingDate": "2011-08-19", "lastPrimarySourceUpdate": "2011-08-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-08-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10390", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5158e9d014c01ca3b6f27546f9b91af42d8ecb53826da155ed61b878eedf7701", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-08-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Inland Bank & Trust." ], "description": "Failed insured bank in Geneva, IL. Acquiring institution reported by FDIC: Inland Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Inland Bank & Trust", "cert": "57212", "fund": "10390" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57239-2011-08-19", "slug": "first-southern-national-bank-2011-fdic-receivership", "canonicalName": "First Southern National Bank", "legalEntities": ["First Southern National Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10391" }, "procedure": { "filingDate": "2011-08-19", "lastPrimarySourceUpdate": "2011-08-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-08-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10391", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2427e6f95595c22772eed3c119a104057465797c579281489cceb1b5b62ae824", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-08-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Heritage Bank of the South." ], "description": "Failed insured bank in Statesboro, GA. Acquiring institution reported by FDIC: Heritage Bank of the South.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Heritage Bank of the South", "cert": "57239", "fund": "10391" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35356-2011-08-19", "slug": "lydian-private-bank-2011-fdic-receivership", "canonicalName": "Lydian Private Bank", "legalEntities": ["Lydian Private Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10392" }, "procedure": { "filingDate": "2011-08-19", "lastPrimarySourceUpdate": "2011-08-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-08-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10392", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9d58e2dc798299aa66477c4b3885c24d0444e4a71e946b995bed4f20d60dd51c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-08-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Sabadell United Bank, N.A.." ], "description": "Failed insured bank in Palm Beach, FL. Acquiring institution reported by FDIC: Sabadell United Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Sabadell United Bank, N.A.", "cert": "35356", "fund": "10392" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34130-2011-08-18", "slug": "public-savings-bank-2011-fdic-receivership", "canonicalName": "Public Savings Bank", "legalEntities": ["Public Savings Bank"], "jurisdiction": { "country": "US", "region": "PA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10389" }, "procedure": { "filingDate": "2011-08-18", "lastPrimarySourceUpdate": "2011-08-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-08-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10389", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6ec2b27ed92249060e2f94a13092e8a0d58274587e6d73c76bbcd13318394e32", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-08-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Capital Bank, N.A.." ], "description": "Failed insured bank in Huntingdon Valley, PA. Acquiring institution reported by FDIC: Capital Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Capital Bank, N.A.", "cert": "34130", "fund": "10389" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-4744-2011-08-12", "slug": "the-first-national-bank-of-olathe-2011-fdic-receivership", "canonicalName": "The First National Bank of Olathe", "legalEntities": ["The First National Bank of Olathe"], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10388" }, "procedure": { "filingDate": "2011-08-12", "lastPrimarySourceUpdate": "2011-08-12", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-08-12", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10388", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ae2d4da37af1a1253e369185375bce1fdbc4817930677e908db4885048e3965c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-08-12", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Enterprise Bank & Trust." ], "description": "Failed insured bank in Olathe, KS. Acquiring institution reported by FDIC: Enterprise Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Enterprise Bank & Trust", "cert": "4744", "fund": "10388" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22637-2011-08-05", "slug": "bank-of-shorewood-2011-fdic-receivership", "canonicalName": "Bank of Shorewood", "legalEntities": ["Bank of Shorewood"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10386" }, "procedure": { "filingDate": "2011-08-05", "lastPrimarySourceUpdate": "2011-08-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-08-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10386", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9697f651a65489986c23726d7845fcb407ba3ca6a5b0674948e9479b0b5e0aee", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-08-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Heartland Bank and Trust Company." ], "description": "Failed insured bank in Shorewood, IL. Acquiring institution reported by FDIC: Heartland Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Heartland Bank and Trust Company", "cert": "22637", "fund": "10386" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22528-2011-08-05", "slug": "bank-of-whitman-2011-fdic-receivership", "canonicalName": "Bank of Whitman", "legalEntities": ["Bank of Whitman"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10387" }, "procedure": { "filingDate": "2011-08-05", "lastPrimarySourceUpdate": "2011-08-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-08-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10387", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "47490b3f0472a2db0da3cd428c41245e05045abf5fee0c0b09d699d046743a87", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-08-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Columbia State Bank." ], "description": "Failed insured bank in Colfax, WA. Acquiring institution reported by FDIC: Columbia State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Columbia State Bank", "cert": "22528", "fund": "10387" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58222-2011-07-29", "slug": "bankmeridian-n-a-2011-fdic-receivership", "canonicalName": "BankMeridian, N.A.", "legalEntities": ["BankMeridian, N.A."], "jurisdiction": { "country": "US", "region": "SC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10383" }, "procedure": { "filingDate": "2011-07-29", "lastPrimarySourceUpdate": "2011-07-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10383", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f26d7687f4e0bf51c6683e703dad513b93f1242f16564d9b6dfd3be1c523bbd0", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: SCBT National Association." ], "description": "Failed insured bank in Columbia, SC. Acquiring institution reported by FDIC: SCBT National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "SCBT National Association", "cert": "58222", "fund": "10383" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-4392-2011-07-29", "slug": "integra-bank-national-association-2011-fdic-receivership", "canonicalName": "Integra Bank National Association", "legalEntities": ["Integra Bank National Association"], "jurisdiction": { "country": "US", "region": "IN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10384" }, "procedure": { "filingDate": "2011-07-29", "lastPrimarySourceUpdate": "2011-07-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10384", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2a9c38d3971a75f368f2d5dda98de4268f754fb5345d89626016c3f66cf94530", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Old National Bank." ], "description": "Failed insured bank in Evansville, IN. Acquiring institution reported by FDIC: Old National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Old National Bank", "cert": "4392", "fund": "10384" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58283-2011-07-29", "slug": "virginia-business-bank-2011-fdic-receivership", "canonicalName": "Virginia Business Bank", "legalEntities": ["Virginia Business Bank"], "jurisdiction": { "country": "US", "region": "VA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10385" }, "procedure": { "filingDate": "2011-07-29", "lastPrimarySourceUpdate": "2011-07-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10385", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3b5e1ed145f6c555e8cb184ea7d911e62ec46889a37ca6cf348989b44b905348", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Xenith Bank." ], "description": "Failed insured bank in Richmond, VA. Acquiring institution reported by FDIC: Xenith Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Xenith Bank", "cert": "58283", "fund": "10385" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-2994-2011-07-22", "slug": "bank-of-choice-2011-fdic-receivership", "canonicalName": "Bank of Choice", "legalEntities": ["Bank of Choice"], "jurisdiction": { "country": "US", "region": "CO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10380" }, "procedure": { "filingDate": "2011-07-22", "lastPrimarySourceUpdate": "2011-07-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10380", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "47fbbdfd0e2b0390351856cf58680529caba948cbb58b0ec9875d4fdfe6181fb", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank Midwest, N.A.." ], "description": "Failed insured bank in Greeley, CO. Acquiring institution reported by FDIC: Bank Midwest, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank Midwest, N.A.", "cert": "2994", "fund": "10380" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35244-2011-07-22", "slug": "landmark-bank-of-florida-2011-fdic-receivership", "canonicalName": "LandMark Bank of Florida", "legalEntities": ["LandMark Bank of Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10381" }, "procedure": { "filingDate": "2011-07-22", "lastPrimarySourceUpdate": "2011-07-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10381", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c01a6d92ff028af0eb04e7f6c6e245ff522bdadc1bc48ed74f34365bc479ce78", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: American Momentum Bank." ], "description": "Failed insured bank in Sarasota, FL. Acquiring institution reported by FDIC: American Momentum Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "American Momentum Bank", "cert": "35244", "fund": "10381" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58056-2011-07-22", "slug": "southshore-community-bank-2011-fdic-receivership", "canonicalName": "Southshore Community Bank", "legalEntities": ["Southshore Community Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10382" }, "procedure": { "filingDate": "2011-07-22", "lastPrimarySourceUpdate": "2011-07-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10382", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "309f32f9bed5b9ca7629b65fd036d6a6dfeeb6ad97ead81af19f5d357c41b77c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: American Momentum Bank." ], "description": "Failed insured bank in Apollo Beach, FL. Acquiring institution reported by FDIC: American Momentum Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "American Momentum Bank", "cert": "58056", "fund": "10382" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34870-2011-07-15", "slug": "first-peoples-bank-2011-fdic-receivership", "canonicalName": "First Peoples Bank", "legalEntities": ["First Peoples Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10376" }, "procedure": { "filingDate": "2011-07-15", "lastPrimarySourceUpdate": "2011-07-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10376", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "52d3bf78e38f9ba86ce99c9d54e2a38795c16e43450f7511b7816f4a605c1ec0", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Premier American Bank, N.A.." ], "description": "Failed insured bank in Port St. Lucie, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Premier American Bank, N.A.", "cert": "34870", "fund": "10376" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19554-2011-07-15", "slug": "high-trust-bank-2011-fdic-receivership", "canonicalName": "High Trust Bank", "legalEntities": ["High Trust Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10377" }, "procedure": { "filingDate": "2011-07-15", "lastPrimarySourceUpdate": "2011-07-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10377", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c5ec97d57eb0817ceecc4457211e33c00cb02756531ca3bf7e49a0318d996c12", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Ameris Bank." ], "description": "Failed insured bank in Stockbridge, GA. Acquiring institution reported by FDIC: Ameris Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Ameris Bank", "cert": "19554", "fund": "10377" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58238-2011-07-15", "slug": "one-georgia-bank-2011-fdic-receivership", "canonicalName": "One Georgia Bank", "legalEntities": ["One Georgia Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10378" }, "procedure": { "filingDate": "2011-07-15", "lastPrimarySourceUpdate": "2011-07-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10378", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "89aff3696a1e85732630627d30c4ba3feb7f09636919658fc7295aace7db29d5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Ameris Bank." ], "description": "Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: Ameris Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Ameris Bank", "cert": "58238", "fund": "10378" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57442-2011-07-15", "slug": "summit-bank-2011-fdic-receivership", "canonicalName": "Summit Bank", "legalEntities": ["Summit Bank"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10379" }, "procedure": { "filingDate": "2011-07-15", "lastPrimarySourceUpdate": "2011-07-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10379", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "60b35650fb1341c7b7a910bc9d72c8c4486b2677508065850adc188a1bd1589b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Foothills Bank." ], "description": "Failed insured bank in Prescott, AZ. Acquiring institution reported by FDIC: The Foothills Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Foothills Bank", "cert": "57442", "fund": "10379" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34522-2011-07-08", "slug": "colorado-capital-bank-2011-fdic-receivership", "canonicalName": "Colorado Capital Bank", "legalEntities": ["Colorado Capital Bank"], "jurisdiction": { "country": "US", "region": "CO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10373" }, "procedure": { "filingDate": "2011-07-08", "lastPrimarySourceUpdate": "2011-07-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10373", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fcffe426713896c8c9b99e083dd3c7c1703123aab261c9c2d49166a74f3e8bae", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First-Citizens Bank & Trust Company." ], "description": "Failed insured bank in Castle Rock, CO. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First-Citizens Bank & Trust Company", "cert": "34522", "fund": "10373" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27935-2011-07-08", "slug": "first-chicago-bank-and-trust-2011-fdic-receivership", "canonicalName": "First Chicago Bank & Trust", "legalEntities": ["First Chicago Bank & Trust"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10374" }, "procedure": { "filingDate": "2011-07-08", "lastPrimarySourceUpdate": "2011-07-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10374", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "aee61a8adfa578fa5a063a6a1d4dd64a2b359915fe2fb11fffa451c8ac5afa4e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Northbrook Bank & Trust Company." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Northbrook Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Northbrook Bank & Trust Company", "cert": "27935", "fund": "10374" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57835-2011-07-08", "slug": "signature-bank-2011-fdic-receivership", "canonicalName": "Signature Bank", "legalEntities": ["Signature Bank"], "jurisdiction": { "country": "US", "region": "CO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10375" }, "procedure": { "filingDate": "2011-07-08", "lastPrimarySourceUpdate": "2011-07-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-07-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10375", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ac95371fc8f9c5a8992e3e26d9b6434f605365c866e83e4feabe45c4b3d0b73a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-07-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Points West Community Bank." ], "description": "Failed insured bank in Windsor, CO. Acquiring institution reported by FDIC: Points West Community Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Points West Community Bank", "cert": "57835", "fund": "10375" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57593-2011-06-24", "slug": "mountain-heritage-bank-2011-fdic-receivership", "canonicalName": "Mountain Heritage Bank", "legalEntities": ["Mountain Heritage Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10372" }, "procedure": { "filingDate": "2011-06-24", "lastPrimarySourceUpdate": "2011-06-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-06-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10372", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2018b8966470b997b6bf07c39c7697eb1d9ff8457f911df863a3a2663c9730f2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-06-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First American Bank and Trust Company." ], "description": "Failed insured bank in Clayton, GA. Acquiring institution reported by FDIC: First American Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First American Bank and Trust Company", "cert": "57593", "fund": "10372" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27583-2011-06-17", "slug": "first-commercial-bank-of-tampa-bay-2011-fdic-receivership", "canonicalName": "First Commercial Bank of Tampa Bay", "legalEntities": ["First Commercial Bank of Tampa Bay"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10370" }, "procedure": { "filingDate": "2011-06-17", "lastPrimarySourceUpdate": "2011-06-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-06-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10370", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ecf326bc736e8dac77d67b93a9e13943b5af219a92eb81f99476a135ecb5a931", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-06-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stonegate Bank." ], "description": "Failed insured bank in Tampa, FL. Acquiring institution reported by FDIC: Stonegate Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stonegate Bank", "cert": "27583", "fund": "10370" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19237-2011-06-17", "slug": "mcintosh-state-bank-2011-fdic-receivership", "canonicalName": "McIntosh State Bank", "legalEntities": ["McIntosh State Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10371" }, "procedure": { "filingDate": "2011-06-17", "lastPrimarySourceUpdate": "2011-06-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-06-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10371", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "cddd253c8ef6ec45c4e436b7af48c3160fd9cdc3ecaaaa7385b08c819e5a5312", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-06-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Hamilton State Bank." ], "description": "Failed insured bank in Jackson, GA. Acquiring institution reported by FDIC: Hamilton State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Hamilton State Bank", "cert": "19237", "fund": "10371" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58420-2011-06-03", "slug": "atlantic-bank-and-trust-2011-fdic-receivership", "canonicalName": "Atlantic Bank and Trust", "legalEntities": ["Atlantic Bank and Trust"], "jurisdiction": { "country": "US", "region": "SC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10369" }, "procedure": { "filingDate": "2011-06-03", "lastPrimarySourceUpdate": "2011-06-03", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-06-03", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10369", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "33c04742ef5607660263b2d236fcf404833476aed9a3187775a72798975f6fc7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-06-03", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Citizens Bank and Trust Company, Inc.." ], "description": "Failed insured bank in Charleston, SC. Acquiring institution reported by FDIC: First Citizens Bank and Trust Company, Inc..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Citizens Bank and Trust Company, Inc.", "cert": "58420", "fund": "10369" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23626-2011-05-27", "slug": "first-heritage-bank-2011-fdic-receivership", "canonicalName": "First Heritage Bank", "legalEntities": ["First Heritage Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10368" }, "procedure": { "filingDate": "2011-05-27", "lastPrimarySourceUpdate": "2011-05-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-05-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10368", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f36bdc43810c414f9dca93c3ee35e24101ada6739e0fee098f8454c9764444b0", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-05-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Columbia State Bank." ], "description": "Failed insured bank in Snohomish, WA. Acquiring institution reported by FDIC: Columbia State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Columbia State Bank", "cert": "23626", "fund": "10368" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57213-2011-05-20", "slug": "atlantic-southern-bank-2011-fdic-receivership", "canonicalName": "Atlantic Southern Bank", "legalEntities": ["Atlantic Southern Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10365" }, "procedure": { "filingDate": "2011-05-20", "lastPrimarySourceUpdate": "2011-05-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-05-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10365", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "38532f1db7cb2d54ac8c6dc628dd3f954e3a8352c6797d3b5e9bca3a33e43250", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-05-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CertusBank, National Association." ], "description": "Failed insured bank in Macon, GA. Acquiring institution reported by FDIC: CertusBank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CertusBank, National Association", "cert": "57213", "fund": "10365" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57647-2011-05-20", "slug": "first-georgia-banking-company-2011-fdic-receivership", "canonicalName": "First Georgia Banking Company", "legalEntities": ["First Georgia Banking Company"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10366" }, "procedure": { "filingDate": "2011-05-20", "lastPrimarySourceUpdate": "2011-05-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-05-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10366", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "526ed116f42d7507fa9193d69282801546f552489282a4bcc4009d40173ec6fd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-05-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CertusBank, National Association." ], "description": "Failed insured bank in Franklin, GA. Acquiring institution reported by FDIC: CertusBank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CertusBank, National Association", "cert": "57647", "fund": "10366" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-513-2011-05-20", "slug": "summit-bank-2011-fdic-receivership", "canonicalName": "Summit Bank", "legalEntities": ["Summit Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10367" }, "procedure": { "filingDate": "2011-05-20", "lastPrimarySourceUpdate": "2011-05-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-05-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10367", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "10209210801321bb1f2647229076f5ec86f7c47edebaf6a570ce27d5b0221078", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-05-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Columbia State Bank." ], "description": "Failed insured bank in Burlington, WA. Acquiring institution reported by FDIC: Columbia State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Columbia State Bank", "cert": "513", "fund": "10367" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34898-2011-05-06", "slug": "coastal-bank-2011-fdic-receivership", "canonicalName": "Coastal Bank", "legalEntities": ["Coastal Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10364" }, "procedure": { "filingDate": "2011-05-06", "lastPrimarySourceUpdate": "2011-05-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-05-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10364", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "184d44cfcad44517c39841b1bc8cbfd7990cbc790471cb6ff19075eeb2a05fe6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-05-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Florida Community Bank, a division of Premier American Bank, N.A.." ], "description": "Failed insured bank in Cocoa Beach, FL. Acquiring institution reported by FDIC: Florida Community Bank, a division of Premier American Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Florida Community Bank, a division of Premier American Bank, N.A.", "cert": "34898", "fund": "10364" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34234-2011-04-29", "slug": "community-central-bank-2011-fdic-receivership", "canonicalName": "Community Central Bank", "legalEntities": ["Community Central Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10359" }, "procedure": { "filingDate": "2011-04-29", "lastPrimarySourceUpdate": "2011-04-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10359", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "01e18415a6e1de0f48e0c0609172c4b45ea53b12b9f6018b575080d1ac906dee", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Talmer Bank & Trust." ], "description": "Failed insured bank in Mount Clemens, MI. Acquiring institution reported by FDIC: Talmer Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Talmer Bank & Trust", "cert": "34234", "fund": "10359" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57625-2011-04-29", "slug": "cortez-community-bank-2011-fdic-receivership", "canonicalName": "Cortez Community Bank", "legalEntities": ["Cortez Community Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10360" }, "procedure": { "filingDate": "2011-04-29", "lastPrimarySourceUpdate": "2011-04-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10360", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5e964ea0ed17a5f82e758e5dc4ebe05e7c13c762b3cdcbc9df8a503664b0f14c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Florida Community Bank, a division of Premier American Bank, N.A.." ], "description": "Failed insured bank in Brooksville, FL. Acquiring institution reported by FDIC: Florida Community Bank, a division of Premier American Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Florida Community Bank, a division of Premier American Bank, N.A.", "cert": "57625", "fund": "10360" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58539-2011-04-29", "slug": "first-choice-community-bank-2011-fdic-receivership", "canonicalName": "First Choice Community Bank", "legalEntities": ["First Choice Community Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10361" }, "procedure": { "filingDate": "2011-04-29", "lastPrimarySourceUpdate": "2011-04-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10361", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "33f7b0c037d2670a0e916c07262818f4b79f7253cd087a2ce2289123fbb782fc", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of the Ozarks." ], "description": "Failed insured bank in Dallas, GA. Acquiring institution reported by FDIC: Bank of the Ozarks.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of the Ozarks", "cert": "58539", "fund": "10361" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26297-2011-04-29", "slug": "first-national-bank-of-central-florida-2011-fdic-receivership", "canonicalName": "First National Bank of Central Florida", "legalEntities": ["First National Bank of Central Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10362" }, "procedure": { "filingDate": "2011-04-29", "lastPrimarySourceUpdate": "2011-04-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10362", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d5deafa70f0208c7c8b0f773e9a237cc3d05afd51d9759a4cdf131b8c17c3fb1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Florida Community Bank, a division of Premier American Bank, N.A.." ], "description": "Failed insured bank in Winter Park, FL. Acquiring institution reported by FDIC: Florida Community Bank, a division of Premier American Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Florida Community Bank, a division of Premier American Bank, N.A.", "cert": "26297", "fund": "10362" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19797-2011-04-29", "slug": "the-park-avenue-bank-2011-fdic-receivership", "canonicalName": "The Park Avenue Bank", "legalEntities": ["The Park Avenue Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10363" }, "procedure": { "filingDate": "2011-04-29", "lastPrimarySourceUpdate": "2011-04-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10363", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e98bad9b76a0e09827aaa89a9dd070a27959b8ba06f0a590ac0f003d0c2656cd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of the Ozarks." ], "description": "Failed insured bank in Valdosta, GA. Acquiring institution reported by FDIC: Bank of the Ozarks.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of the Ozarks", "cert": "19797", "fund": "10363" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-21495-2011-04-15", "slug": "bartow-county-bank-2011-fdic-receivership", "canonicalName": "Bartow County Bank", "legalEntities": ["Bartow County Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10353" }, "procedure": { "filingDate": "2011-04-15", "lastPrimarySourceUpdate": "2011-04-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10353", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d7d6143f6213a9487a1d480ee09923933ef409eee95d1470ffa6d841f72cf948", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Hamilton State Bank." ], "description": "Failed insured bank in Cartersville, GA. Acquiring institution reported by FDIC: Hamilton State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Hamilton State Bank", "cert": "21495", "fund": "10353" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-14273-2011-04-15", "slug": "heritage-banking-group-2011-fdic-receivership", "canonicalName": "Heritage Banking Group", "legalEntities": ["Heritage Banking Group"], "jurisdiction": { "country": "US", "region": "MS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10354" }, "procedure": { "filingDate": "2011-04-15", "lastPrimarySourceUpdate": "2011-04-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10354", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8311d641ae5946935ed966137c2e7197412381ad121b949ae5bd10af1477402d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Trustmark National Bank." ], "description": "Failed insured bank in Carthage, MS. Acquiring institution reported by FDIC: Trustmark National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Trustmark National Bank", "cert": "14273", "fund": "10354" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57705-2011-04-15", "slug": "new-horizons-bank-2011-fdic-receivership", "canonicalName": "New Horizons Bank", "legalEntities": ["New Horizons Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10355" }, "procedure": { "filingDate": "2011-04-15", "lastPrimarySourceUpdate": "2011-04-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10355", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6628f1eaa34946ac1f092bd51d8bb1903081841e0aa2ad76a03bf50802738fb1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Citizens South Bank." ], "description": "Failed insured bank in East Ellijay, GA. Acquiring institution reported by FDIC: Citizens South Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Citizens South Bank", "cert": "57705", "fund": "10355" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19794-2011-04-15", "slug": "nexity-bank-2011-fdic-receivership", "canonicalName": "Nexity Bank", "legalEntities": ["Nexity Bank"], "jurisdiction": { "country": "US", "region": "AL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10356" }, "procedure": { "filingDate": "2011-04-15", "lastPrimarySourceUpdate": "2011-04-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10356", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f681086e411166b16b8ed4a09dd3a9eaea0bf64a9285f0908b73e79fa47c88ce", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: AloStar Bank of Commerce." ], "description": "Failed insured bank in Birmingham, AL. Acquiring institution reported by FDIC: AloStar Bank of Commerce.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "AloStar Bank of Commerce", "cert": "19794", "fund": "10356" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-24099-2011-04-15", "slug": "rosemount-national-bank-2011-fdic-receivership", "canonicalName": "Rosemount National Bank", "legalEntities": ["Rosemount National Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10357" }, "procedure": { "filingDate": "2011-04-15", "lastPrimarySourceUpdate": "2011-04-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10357", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d6b4c952f94bb508009a1046c1f33be4f098ed8950ef143d37e9782a80114eb8", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Central Bank." ], "description": "Failed insured bank in Rosemount, MN. Acquiring institution reported by FDIC: Central Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Central Bank", "cert": "24099", "fund": "10357" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-17750-2011-04-15", "slug": "superior-bank-2011-fdic-receivership", "canonicalName": "Superior Bank", "legalEntities": ["Superior Bank"], "jurisdiction": { "country": "US", "region": "AL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10358" }, "procedure": { "filingDate": "2011-04-15", "lastPrimarySourceUpdate": "2011-04-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10358", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "97c9f746ee40daa00ff16d1ccbbd5b1334e8c103450ce7bf1b01a4a5ff8d0213", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Superior Bank, National Association." ], "description": "Failed insured bank in Birmingham, AL. Acquiring institution reported by FDIC: Superior Bank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Superior Bank, National Association", "cert": "17750", "fund": "10358" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35418-2011-04-08", "slug": "nevada-commerce-bank-2011-fdic-receivership", "canonicalName": "Nevada Commerce Bank", "legalEntities": ["Nevada Commerce Bank"], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10351" }, "procedure": { "filingDate": "2011-04-08", "lastPrimarySourceUpdate": "2011-04-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10351", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "abd668ea010584c7c04e1091c3120176265e2229e167851eda12e71bedb9c362", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: City National Bank." ], "description": "Failed insured bank in Las Vegas, NV. Acquiring institution reported by FDIC: City National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "City National Bank", "cert": "35418", "fund": "10351" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-10086-2011-04-08", "slug": "western-springs-national-bank-and-trust-2011-fdic-receivership", "canonicalName": "Western Springs National Bank and Trust", "legalEntities": ["Western Springs National Bank and Trust"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10352" }, "procedure": { "filingDate": "2011-04-08", "lastPrimarySourceUpdate": "2011-04-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-04-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10352", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6f5c50ead28ea1e3801b08e9fc50c1011b3dbda7781b010cf0ca9a62b1471dbe", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-04-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Heartland Bank and Trust Company." ], "description": "Failed insured bank in Western Springs, IL. Acquiring institution reported by FDIC: Heartland Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Heartland Bank and Trust Company", "cert": "10086", "fund": "10352" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34292-2011-03-25", "slug": "the-bank-of-commerce-2011-fdic-receivership", "canonicalName": "The Bank of Commerce", "legalEntities": ["The Bank of Commerce"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10350" }, "procedure": { "filingDate": "2011-03-25", "lastPrimarySourceUpdate": "2011-03-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-03-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10350", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "049d5973ba15182510700c8da511e26ce29343cd47e6a97a01eb389a164982e4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-03-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Advantage National Bank Group." ], "description": "Failed insured bank in Wood Dale, IL. Acquiring institution reported by FDIC: Advantage National Bank Group.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Advantage National Bank Group", "cert": "34292", "fund": "10350" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-4077-2011-03-11", "slug": "first-national-bank-of-davis-2011-fdic-receivership", "canonicalName": "First National Bank of Davis", "legalEntities": ["First National Bank of Davis"], "jurisdiction": { "country": "US", "region": "OK", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10349" }, "procedure": { "filingDate": "2011-03-11", "lastPrimarySourceUpdate": "2011-03-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-03-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10349", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9b143e232edd67eb97a7c336f1cad5c8a4fcd109396034107e660821b301d1d3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-03-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Pauls Valley National Bank." ], "description": "Failed insured bank in Davis, OK. Acquiring institution reported by FDIC: The Pauls Valley National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Pauls Valley National Bank", "cert": "4077", "fund": "10349" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34818-2011-03-11", "slug": "legacy-bank-2011-fdic-receivership", "canonicalName": "Legacy Bank", "legalEntities": ["Legacy Bank"], "jurisdiction": { "country": "US", "region": "WI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10348" }, "procedure": { "filingDate": "2011-03-11", "lastPrimarySourceUpdate": "2011-03-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-03-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10348", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "da58e65e8e8565424e785ae9e4d7b73df96aac1a4158e0bf732463180aadedfd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-03-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Seaway Bank and Trust Company." ], "description": "Failed insured bank in Milwaukee, WI. Acquiring institution reported by FDIC: Seaway Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Seaway Bank and Trust Company", "cert": "34818", "fund": "10348" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34187-2011-02-25", "slug": "valley-community-bank-2011-fdic-receivership", "canonicalName": "Valley Community Bank", "legalEntities": ["Valley Community Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10347" }, "procedure": { "filingDate": "2011-02-25", "lastPrimarySourceUpdate": "2011-02-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10347", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ab5c6c11b8dc34cd0b3c7fea5a8deabe2108035b0362794e65fe2468db7bf083", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First State Bank." ], "description": "Failed insured bank in St. Charles, IL. Acquiring institution reported by FDIC: First State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First State Bank", "cert": "34187", "fund": "10347" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57855-2011-02-18", "slug": "charter-oak-bank-2011-fdic-receivership", "canonicalName": "Charter Oak Bank", "legalEntities": ["Charter Oak Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10343" }, "procedure": { "filingDate": "2011-02-18", "lastPrimarySourceUpdate": "2011-02-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10343", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f7e9b7b475c75e7cffbb9645dd998ce354b831ccc4583dbef9775307b2daf010", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of Marin." ], "description": "Failed insured bank in Napa, CA. Acquiring institution reported by FDIC: Bank of Marin.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of Marin", "cert": "57855", "fund": "10343" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34601-2011-02-18", "slug": "citizens-bank-of-effingham-2011-fdic-receivership", "canonicalName": "Citizens Bank of Effingham", "legalEntities": ["Citizens Bank of Effingham"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10344" }, "procedure": { "filingDate": "2011-02-18", "lastPrimarySourceUpdate": "2011-02-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10344", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0cd5195211a7def63fae5daaeca9bab3133b842fde22e84fe55f049254d43b1d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Heritage Bank of the South." ], "description": "Failed insured bank in Springfield, GA. Acquiring institution reported by FDIC: Heritage Bank of the South.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Heritage Bank of the South", "cert": "34601", "fund": "10344" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-151-2011-02-18", "slug": "habersham-bank-2011-fdic-receivership", "canonicalName": "Habersham Bank", "legalEntities": ["Habersham Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10345" }, "procedure": { "filingDate": "2011-02-18", "lastPrimarySourceUpdate": "2011-02-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10345", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "bdb700d4e5d277029d00d8a0270c829d7918538a426f55af0d2e01853e9b40da", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: SCBT National Association." ], "description": "Failed insured bank in Clarkesville, GA. Acquiring institution reported by FDIC: SCBT National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "SCBT National Association", "cert": "151", "fund": "10345" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34783-2011-02-18", "slug": "san-luis-trust-bank-fsb-2011-fdic-receivership", "canonicalName": "San Luis Trust Bank, FSB", "legalEntities": ["San Luis Trust Bank, FSB"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10346" }, "procedure": { "filingDate": "2011-02-18", "lastPrimarySourceUpdate": "2011-02-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10346", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0ffceca7990e99bde9d4897994111f1e2748c1002752fed8667805cbf67ef5ad", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First California Bank." ], "description": "Failed insured bank in San Luis Obispo, CA. Acquiring institution reported by FDIC: First California Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First California Bank", "cert": "34783", "fund": "10346" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-13272-2011-02-11", "slug": "badger-state-bank-2011-fdic-receivership", "canonicalName": "Badger State Bank", "legalEntities": ["Badger State Bank"], "jurisdiction": { "country": "US", "region": "WI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10339" }, "procedure": { "filingDate": "2011-02-11", "lastPrimarySourceUpdate": "2011-02-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10339", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5ce53e933e4bc69f144d5416550939ede6919f26f7d0b485bde84aef07cff914", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Royal Bank." ], "description": "Failed insured bank in Cassville, WI. Acquiring institution reported by FDIC: Royal Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Royal Bank", "cert": "13272", "fund": "10339" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34692-2011-02-11", "slug": "canyon-national-bank-2011-fdic-receivership", "canonicalName": "Canyon National Bank", "legalEntities": ["Canyon National Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10340" }, "procedure": { "filingDate": "2011-02-11", "lastPrimarySourceUpdate": "2011-02-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10340", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5a72e30c039fa713ab1f04a2e970e9097ba9f740db25484cc82c9e86d05090aa", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Pacific Premier Bank." ], "description": "Failed insured bank in Palm Springs, CA. Acquiring institution reported by FDIC: Pacific Premier Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Pacific Premier Bank", "cert": "34692", "fund": "10340" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-14939-2011-02-11", "slug": "peoples-state-bank-2011-fdic-receivership", "canonicalName": "Peoples State Bank", "legalEntities": ["Peoples State Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10341" }, "procedure": { "filingDate": "2011-02-11", "lastPrimarySourceUpdate": "2011-02-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10341", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "10226b77a31306e8241616a9aeceeb5721124376f4a70f3c22927b6f8a368b56", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Michigan Bank." ], "description": "Failed insured bank in Hamtramck, MI. Acquiring institution reported by FDIC: First Michigan Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Michigan Bank", "cert": "14939", "fund": "10341" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35478-2011-02-11", "slug": "sunshine-state-community-bank-2011-fdic-receivership", "canonicalName": "Sunshine State Community Bank", "legalEntities": ["Sunshine State Community Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10342" }, "procedure": { "filingDate": "2011-02-11", "lastPrimarySourceUpdate": "2011-02-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10342", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "cea21d53d31b85e1d40014c8a91f512e2c3fc576d488c99849d544f67bfb0450", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Premier American Bank, N.A.." ], "description": "Failed insured bank in Port Orange, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Premier American Bank, N.A.", "cert": "35478", "fund": "10342" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57432-2011-02-04", "slug": "american-trust-bank-2011-fdic-receivership", "canonicalName": "American Trust Bank", "legalEntities": ["American Trust Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10336" }, "procedure": { "filingDate": "2011-02-04", "lastPrimarySourceUpdate": "2011-02-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10336", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d033757ef89a9f9318176fb9cc59b9cf524a6a877b854c9d31356e4b8c629567", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Renasant Bank." ], "description": "Failed insured bank in Roswell, GA. Acquiring institution reported by FDIC: Renasant Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Renasant Bank", "cert": "57432", "fund": "10336" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57948-2011-02-04", "slug": "community-first-bank-chicago-2011-fdic-receivership", "canonicalName": "Community First Bank - Chicago", "legalEntities": ["Community First Bank - Chicago"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10337" }, "procedure": { "filingDate": "2011-02-04", "lastPrimarySourceUpdate": "2011-02-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10337", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a791b284a2f122a6178314e4c9aeb26282e098849fa40dd42e08f08056fff127", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Northbrook Bank & Trust Company." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Northbrook Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Northbrook Bank & Trust Company", "cert": "57948", "fund": "10337" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35242-2011-02-04", "slug": "north-georgia-bank-2011-fdic-receivership", "canonicalName": "North Georgia Bank", "legalEntities": ["North Georgia Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10338" }, "procedure": { "filingDate": "2011-02-04", "lastPrimarySourceUpdate": "2011-02-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-02-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10338", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a77ce7910e07f78ab4a8b36035d2ec6a6a168606fa744331648110f15094c0dc", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-02-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: BankSouth." ], "description": "Failed insured bank in Watkinsville, GA. Acquiring institution reported by FDIC: BankSouth.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "BankSouth", "cert": "35242", "fund": "10338" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57646-2011-01-28", "slug": "firstier-bank-2011-fdic-receivership", "canonicalName": "FirsTier Bank", "legalEntities": ["FirsTier Bank"], "jurisdiction": { "country": "US", "region": "CO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10334" }, "procedure": { "filingDate": "2011-01-28", "lastPrimarySourceUpdate": "2011-01-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-01-28", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10334", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "495bc798e2fdf9d7d41e60b1c3f1ed761e4d07056ae88ee7e4c8afc1d21ca5d3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-01-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Louisville, CO. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "57646", "fund": "10334" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-5328-2011-01-28", "slug": "evergreen-state-bank-2011-fdic-receivership", "canonicalName": "Evergreen State Bank", "legalEntities": ["Evergreen State Bank"], "jurisdiction": { "country": "US", "region": "WI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10332" }, "procedure": { "filingDate": "2011-01-28", "lastPrimarySourceUpdate": "2011-01-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-01-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10332", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "156bb447a6c8112bfa6c8530ed243668c5f92e503e428b2199b5c5febd75decf", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-01-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: McFarland State Bank." ], "description": "Failed insured bank in Stoughton, WI. Acquiring institution reported by FDIC: McFarland State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "McFarland State Bank", "cert": "5328", "fund": "10332" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-12261-2011-01-28", "slug": "first-community-bank-2011-fdic-receivership", "canonicalName": "First Community Bank", "legalEntities": ["First Community Bank"], "jurisdiction": { "country": "US", "region": "NM", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10333" }, "procedure": { "filingDate": "2011-01-28", "lastPrimarySourceUpdate": "2011-01-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-01-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10333", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9a1a6dc8d341aca6527efdb53aa9599eaaa65397d5a668b66853d918d3267344", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-01-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank, N.A.." ], "description": "Failed insured bank in Taos, NM. Acquiring institution reported by FDIC: U.S. Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank, N.A.", "cert": "12261", "fund": "10333" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-2303-2011-01-28", "slug": "the-first-state-bank-2011-fdic-receivership", "canonicalName": "The First State Bank", "legalEntities": ["The First State Bank"], "jurisdiction": { "country": "US", "region": "OK", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10335" }, "procedure": { "filingDate": "2011-01-28", "lastPrimarySourceUpdate": "2011-01-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-01-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10335", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0d62044301e0396615f8c62b624b878c69c65f93d527739de92687494b6815c5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-01-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank 7." ], "description": "Failed insured bank in Camargo, OK. Acquiring institution reported by FDIC: Bank 7.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank 7", "cert": "2303", "fund": "10335" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19758-2011-01-21", "slug": "enterprise-banking-company-2011-fdic-receivership", "canonicalName": "Enterprise Banking Company", "legalEntities": ["Enterprise Banking Company"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10329" }, "procedure": { "filingDate": "2011-01-21", "lastPrimarySourceUpdate": "2011-01-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-01-21", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10329", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fbdfbdb8ea7e4d250e11f69637f336fcfe6f44f39634837f70cd2a4dc80df499", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-01-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in McDonough, GA. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "19758", "fund": "10329" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57868-2011-01-21", "slug": "communitysouth-bank-and-trust-2011-fdic-receivership", "canonicalName": "CommunitySouth Bank and Trust", "legalEntities": ["CommunitySouth Bank and Trust"], "jurisdiction": { "country": "US", "region": "SC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10328" }, "procedure": { "filingDate": "2011-01-21", "lastPrimarySourceUpdate": "2011-01-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-01-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10328", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8c05277712670f6cca3ddc8ad10df7031acbe3c66e168648c9e1342fb17f6336", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-01-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CertusBank, National Association." ], "description": "Failed insured bank in Easley, SC. Acquiring institution reported by FDIC: CertusBank, National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CertusBank, National Association", "cert": "57868", "fund": "10328" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34516-2011-01-21", "slug": "the-bank-of-asheville-2011-fdic-receivership", "canonicalName": "The Bank of Asheville", "legalEntities": ["The Bank of Asheville"], "jurisdiction": { "country": "US", "region": "NC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10330" }, "procedure": { "filingDate": "2011-01-21", "lastPrimarySourceUpdate": "2011-01-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-01-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10330", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "865b42ea699d6680e7e208cbefd871142487c845ba943e44e585ae8cea85b383", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-01-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Bank." ], "description": "Failed insured bank in Asheville, NC. Acquiring institution reported by FDIC: First Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Bank", "cert": "34516", "fund": "10330" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-31293-2011-01-21", "slug": "united-western-bank-2011-fdic-receivership", "canonicalName": "United Western Bank", "legalEntities": ["United Western Bank"], "jurisdiction": { "country": "US", "region": "CO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10331" }, "procedure": { "filingDate": "2011-01-21", "lastPrimarySourceUpdate": "2011-01-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-01-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10331", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b74134317a9c7b60f52b9cc060b02686115f9bae4e64e6a37e4d1819665bb0e5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-01-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First-Citizens Bank & Trust Company." ], "description": "Failed insured bank in Denver, CO. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First-Citizens Bank & Trust Company", "cert": "31293", "fund": "10331" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57440-2011-01-14", "slug": "oglethorpe-bank-2011-fdic-receivership", "canonicalName": "Oglethorpe Bank", "legalEntities": ["Oglethorpe Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10327" }, "procedure": { "filingDate": "2011-01-14", "lastPrimarySourceUpdate": "2011-01-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-01-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10327", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "02cf2967ffc499af56749e6d5603a80cf5a4b5fcd157e513e6d8524bd9dc0556", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-01-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of the Ozarks." ], "description": "Failed insured bank in Brunswick, GA. Acquiring institution reported by FDIC: Bank of the Ozarks.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of the Ozarks", "cert": "57440", "fund": "10327" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34965-2011-01-07", "slug": "first-commercial-bank-of-florida-2011-fdic-receivership", "canonicalName": "First Commercial Bank of Florida", "legalEntities": ["First Commercial Bank of Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10325" }, "procedure": { "filingDate": "2011-01-07", "lastPrimarySourceUpdate": "2011-01-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-01-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10325", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "14595a1337cdf234e8c59ac07be0125ea450c086168137cb84a3046f35861921", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-01-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Southern Bank." ], "description": "Failed insured bank in Orlando, FL. Acquiring institution reported by FDIC: First Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Southern Bank", "cert": "34965", "fund": "10325" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57820-2011-01-07", "slug": "legacy-bank-2011-fdic-receivership", "canonicalName": "Legacy Bank", "legalEntities": ["Legacy Bank"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10326" }, "procedure": { "filingDate": "2011-01-07", "lastPrimarySourceUpdate": "2011-01-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2011-01-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10326", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c3efae508df887cd3dab466b68248e6d0bfe684ae4b2aa0044b64106d7b15225", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2011-01-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Enterprise Bank & Trust." ], "description": "Failed insured bank in Scottsdale, AZ. Acquiring institution reported by FDIC: Enterprise Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Enterprise Bank & Trust", "cert": "57820", "fund": "10326" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58495-2010-12-17", "slug": "appalachian-community-bank-fsb-2010-fdic-receivership", "canonicalName": "Appalachian Community Bank, FSB", "legalEntities": ["Appalachian Community Bank, FSB"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10319" }, "procedure": { "filingDate": "2010-12-17", "lastPrimarySourceUpdate": "2010-12-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-12-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10319", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d9f15df083fcd1cef2eee028c0752d36a50dd8260be2eef72c2a831b7bff5e0e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-12-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Peoples Bank of East Tennessee." ], "description": "Failed insured bank in McCaysville, GA. Acquiring institution reported by FDIC: Peoples Bank of East Tennessee.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Peoples Bank of East Tennessee", "cert": "58495", "fund": "10319" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34578-2010-12-17", "slug": "chestatee-state-bank-2010-fdic-receivership", "canonicalName": "Chestatee State Bank", "legalEntities": ["Chestatee State Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10320" }, "procedure": { "filingDate": "2010-12-17", "lastPrimarySourceUpdate": "2010-12-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-12-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10320", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "42cf3ee8fc28c7f20ea0fe7163f50e298df250d0f683c0176017368d653f386d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-12-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of the Ozarks." ], "description": "Failed insured bank in Dawsonville, GA. Acquiring institution reported by FDIC: Bank of the Ozarks.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of the Ozarks", "cert": "34578", "fund": "10320" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23306-2010-12-17", "slug": "community-national-bank-2010-fdic-receivership", "canonicalName": "Community National Bank", "legalEntities": ["Community National Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10321" }, "procedure": { "filingDate": "2010-12-17", "lastPrimarySourceUpdate": "2010-12-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-12-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10321", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "917667fbe2a47eb14f37e8c59f8c4fea748ae651678159dcbf08a13d09e9872a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-12-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Farmers & Merchants Savings Bank." ], "description": "Failed insured bank in Lino Lakes, MN. Acquiring institution reported by FDIC: Farmers & Merchants Savings Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Farmers & Merchants Savings Bank", "cert": "23306", "fund": "10321" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58052-2010-12-17", "slug": "first-southern-bank-2010-fdic-receivership", "canonicalName": "First Southern Bank", "legalEntities": ["First Southern Bank"], "jurisdiction": { "country": "US", "region": "AR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10322" }, "procedure": { "filingDate": "2010-12-17", "lastPrimarySourceUpdate": "2010-12-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-12-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10322", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2a2b2ef838832eb01fc600820b4e47df6368678f6f99845f01f6bf568df7e873", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-12-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Southern Bank." ], "description": "Failed insured bank in Batesville, AR. Acquiring institution reported by FDIC: Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Southern Bank", "cert": "58052", "fund": "10322" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19040-2010-12-17", "slug": "the-bank-of-miami-n-a-2010-fdic-receivership", "canonicalName": "The Bank of Miami, N.A.", "legalEntities": ["The Bank of Miami, N.A."], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10324" }, "procedure": { "filingDate": "2010-12-17", "lastPrimarySourceUpdate": "2010-12-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-12-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10324", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d349976f7f2d6378a29e49aa743a2b9e3621f6951c0e352eabb4a97d870f1d3c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-12-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: 1st United Bank." ], "description": "Failed insured bank in Coral Gables, FL. Acquiring institution reported by FDIC: 1st United Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "1st United Bank", "cert": "19040", "fund": "10324" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35065-2010-12-17", "slug": "united-americas-bank-n-a-2010-fdic-receivership", "canonicalName": "United Americas Bank, N.A.", "legalEntities": ["United Americas Bank, N.A."], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10323" }, "procedure": { "filingDate": "2010-12-17", "lastPrimarySourceUpdate": "2010-12-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-12-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10323", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "58a2c1560a808737d74632b9b48d6b12a7d1eeab87f41cbfeb13325c1f81219e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-12-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "35065", "fund": "10323" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35561-2010-12-10", "slug": "earthstar-bank-2010-fdic-receivership", "canonicalName": "Earthstar Bank", "legalEntities": ["Earthstar Bank"], "jurisdiction": { "country": "US", "region": "PA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10317" }, "procedure": { "filingDate": "2010-12-10", "lastPrimarySourceUpdate": "2010-12-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-12-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10317", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a1828d667f1130fada16e92b3742b1feb092470dca6215ba186e36f2d070f1b3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-12-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Polonia Bank." ], "description": "Failed insured bank in Southampton, PA. Acquiring institution reported by FDIC: Polonia Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Polonia Bank", "cert": "35561", "fund": "10317" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34673-2010-12-10", "slug": "paramount-bank-2010-fdic-receivership", "canonicalName": "Paramount Bank", "legalEntities": ["Paramount Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10318" }, "procedure": { "filingDate": "2010-12-10", "lastPrimarySourceUpdate": "2010-12-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-12-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10318", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "546d42e81cd9ac01362ed3807bb35bd313dfe37c4ce41baaeb773c1428a8ebd3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-12-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Level One Bank." ], "description": "Failed insured bank in Farmington Hills, MI. Acquiring institution reported by FDIC: Level One Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Level One Bank", "cert": "34673", "fund": "10318" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35078-2010-11-19", "slug": "allegiance-bank-of-north-america-2010-fdic-receivership", "canonicalName": "Allegiance Bank of North America", "legalEntities": ["Allegiance Bank of North America"], "jurisdiction": { "country": "US", "region": "PA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10314" }, "procedure": { "filingDate": "2010-11-19", "lastPrimarySourceUpdate": "2010-11-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-11-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10314", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4247f9c7ddb4fbae172f8bd89fc313e8e4c02f2a5f380928ecde1f1aeb0cc023", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-11-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: VIST Bank." ], "description": "Failed insured bank in Bala Cynwyd, PA. Acquiring institution reported by FDIC: VIST Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "VIST Bank", "cert": "35078", "fund": "10314" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-5287-2010-11-19", "slug": "first-banking-center-2010-fdic-receivership", "canonicalName": "First Banking Center", "legalEntities": ["First Banking Center"], "jurisdiction": { "country": "US", "region": "WI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10315" }, "procedure": { "filingDate": "2010-11-19", "lastPrimarySourceUpdate": "2010-11-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-11-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10315", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8343d617d28a5b95d2743bbfb40add8c99685469f9f361c5a6e77d9f638126ba", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-11-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Michigan Bank." ], "description": "Failed insured bank in Burlington, WI. Acquiring institution reported by FDIC: First Michigan Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Michigan Bank", "cert": "5287", "fund": "10315" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-20340-2010-11-19", "slug": "gulf-state-community-bank-2010-fdic-receivership", "canonicalName": "Gulf State Community Bank", "legalEntities": ["Gulf State Community Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10316" }, "procedure": { "filingDate": "2010-11-19", "lastPrimarySourceUpdate": "2010-11-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-11-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10316", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6f5333c13d7dc922481df6ec085e1255ebd808d9ca1d990ceb5da654341f1044", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-11-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Centennial Bank." ], "description": "Failed insured bank in Carrabelle, FL. Acquiring institution reported by FDIC: Centennial Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Centennial Bank", "cert": "20340", "fund": "10316" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35463-2010-11-12", "slug": "copper-star-bank-2010-fdic-receivership", "canonicalName": "Copper Star Bank", "legalEntities": ["Copper Star Bank"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10311" }, "procedure": { "filingDate": "2010-11-12", "lastPrimarySourceUpdate": "2010-11-12", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-11-12", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10311", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "123ce636273ac71edaffe1b0786599eb00e0f0e7944d3e951962a6ad2ce7d093", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-11-12", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stearns Bank, N.A.." ], "description": "Failed insured bank in Scottsdale, AZ. Acquiring institution reported by FDIC: Stearns Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stearns Bank, N.A.", "cert": "35463", "fund": "10311" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-14580-2010-11-12", "slug": "darby-bank-and-trust-co-2010-fdic-receivership", "canonicalName": "Darby Bank & Trust Co.", "legalEntities": ["Darby Bank & Trust Co."], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10312" }, "procedure": { "filingDate": "2010-11-12", "lastPrimarySourceUpdate": "2010-11-12", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-11-12", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10312", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "1e935aa3cbd7b97cdea383896bb9690eeff45689ddc06c3bb81c7f8491f6a296", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-11-12", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Ameris Bank." ], "description": "Failed insured bank in Vidalia, GA. Acquiring institution reported by FDIC: Ameris Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Ameris Bank", "cert": "14580", "fund": "10312" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57831-2010-11-12", "slug": "tifton-banking-company-2010-fdic-receivership", "canonicalName": "Tifton Banking Company", "legalEntities": ["Tifton Banking Company"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10313" }, "procedure": { "filingDate": "2010-11-12", "lastPrimarySourceUpdate": "2010-11-12", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-11-12", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10313", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6c56439273ce487b6cd351132b2d8eefe47b4bad4728936343205b062daf4b04", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-11-12", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Ameris Bank." ], "description": "Failed insured bank in Tifton, GA. Acquiring institution reported by FDIC: Ameris Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Ameris Bank", "cert": "57831", "fund": "10313" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57885-2010-11-05", "slug": "first-vietnamese-american-bank-2010-fdic-receivership", "canonicalName": "First Vietnamese American Bank", "legalEntities": ["First Vietnamese American Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10307" }, "procedure": { "filingDate": "2010-11-05", "lastPrimarySourceUpdate": "2010-11-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-11-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10307", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f75824be55ed64ecbb25b0ea6487f8d6b6af7fe9c00f055b78fbab54d636fa56", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-11-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Grandpoint Bank." ], "description": "Failed insured bank in Westminster, CA. Acquiring institution reported by FDIC: Grandpoint Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Grandpoint Bank", "cert": "57885", "fund": "10307" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-31263-2010-11-05", "slug": "k-bank-2010-fdic-receivership", "canonicalName": "K Bank", "legalEntities": ["K Bank"], "jurisdiction": { "country": "US", "region": "MD", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10308" }, "procedure": { "filingDate": "2010-11-05", "lastPrimarySourceUpdate": "2010-11-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-11-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10308", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e6b877aab458404e12ff9e33906ad83d798654aad596d77bc7865230d0942353", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-11-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Manufacturers and Traders Trust Company (M&T Bank)." ], "description": "Failed insured bank in Randallstown, MD. Acquiring institution reported by FDIC: Manufacturers and Traders Trust Company (M&T Bank).", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Manufacturers and Traders Trust Company (M&T Bank)", "cert": "31263", "fund": "10308" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34411-2010-11-05", "slug": "pierce-commercial-bank-2010-fdic-receivership", "canonicalName": "Pierce Commercial Bank", "legalEntities": ["Pierce Commercial Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10309" }, "procedure": { "filingDate": "2010-11-05", "lastPrimarySourceUpdate": "2010-11-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-11-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10309", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0d86ee27ec413a41a4540cee8a9ba147843196676fedc9de74b5146c7e6c3d9c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-11-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Heritage Bank." ], "description": "Failed insured bank in Tacoma, WA. Acquiring institution reported by FDIC: Heritage Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Heritage Bank", "cert": "34411", "fund": "10309" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58087-2010-11-05", "slug": "western-commercial-bank-2010-fdic-receivership", "canonicalName": "Western Commercial Bank", "legalEntities": ["Western Commercial Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10310" }, "procedure": { "filingDate": "2010-11-05", "lastPrimarySourceUpdate": "2010-11-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-11-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10310", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "253c5873a4c19de702a1fd9e40db31414ba40c3132d6bec5f1ae0992b77a4d3a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-11-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First California Bank." ], "description": "Failed insured bank in Woodland Hills, CA. Acquiring institution reported by FDIC: First California Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First California Bank", "cert": "58087", "fund": "10310" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32582-2010-10-22", "slug": "first-arizona-savings-a-fsb-2010-fdic-receivership", "canonicalName": "First Arizona Savings, A FSB", "legalEntities": ["First Arizona Savings, A FSB"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10306" }, "procedure": { "filingDate": "2010-10-22", "lastPrimarySourceUpdate": "2010-10-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-22", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10306", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b6a01a37f80ae2f137050129c9fd5a412b9b9973ea094bcfb0284d9e1bd0d848", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Scottsdale, AZ. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "32582", "fund": "10306" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27573-2010-10-22", "slug": "first-bank-of-jacksonville-2010-fdic-receivership", "canonicalName": "First Bank of Jacksonville", "legalEntities": ["First Bank of Jacksonville"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10300" }, "procedure": { "filingDate": "2010-10-22", "lastPrimarySourceUpdate": "2010-10-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10300", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "06e0685c31fdaa7c0b0369b1515fceebaab2445eb6348085246421f55681b480", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Ameris Bank." ], "description": "Failed insured bank in Jacksonville, FL. Acquiring institution reported by FDIC: Ameris Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Ameris Bank", "cert": "27573", "fund": "10300" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16089-2010-10-22", "slug": "first-suburban-national-bank-2010-fdic-receivership", "canonicalName": "First Suburban National Bank", "legalEntities": ["First Suburban National Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10301" }, "procedure": { "filingDate": "2010-10-22", "lastPrimarySourceUpdate": "2010-10-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10301", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "790a77dbf4e63958971fa7ac0f06053bb5db4d5f88bb3fa62ddf1cccb247d89b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Seaway Bank and Trust Company." ], "description": "Failed insured bank in Maywood, IL. Acquiring institution reported by FDIC: Seaway Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Seaway Bank and Trust Company", "cert": "16089", "fund": "10301" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22173-2010-10-22", "slug": "hillcrest-bank-2010-fdic-receivership", "canonicalName": "Hillcrest Bank", "legalEntities": ["Hillcrest Bank"], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10302" }, "procedure": { "filingDate": "2010-10-22", "lastPrimarySourceUpdate": "2010-10-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10302", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9afd0bc4cde03a5644826dc24a66e7a59377d7fc3374ed71be7d847009ca26fe", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Hillcrest Bank, N.A.." ], "description": "Failed insured bank in Overland Park, KS. Acquiring institution reported by FDIC: Hillcrest Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Hillcrest Bank, N.A.", "cert": "22173", "fund": "10302" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32251-2010-10-22", "slug": "progress-bank-of-florida-2010-fdic-receivership", "canonicalName": "Progress Bank of Florida", "legalEntities": ["Progress Bank of Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10303" }, "procedure": { "filingDate": "2010-10-22", "lastPrimarySourceUpdate": "2010-10-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10303", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d53c3415d8bb006a06475248760848c573ee6fa459a7ae50abb8bf66a2600ff5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bay Cities Bank." ], "description": "Failed insured bank in Tampa, FL. Acquiring institution reported by FDIC: Bay Cities Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bay Cities Bank", "cert": "32251", "fund": "10303" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-2119-2010-10-22", "slug": "the-first-national-bank-of-barnesville-2010-fdic-receivership", "canonicalName": "The First National Bank of Barnesville", "legalEntities": ["The First National Bank of Barnesville"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10304" }, "procedure": { "filingDate": "2010-10-22", "lastPrimarySourceUpdate": "2010-10-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10304", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "bc5a0bbf93d62bd1d135c7337537388f0a6020b152e939377755b35295bbd75f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Bank." ], "description": "Failed insured bank in Barnesville, GA. Acquiring institution reported by FDIC: United Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Bank", "cert": "2119", "fund": "10304" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33904-2010-10-22", "slug": "the-gordon-bank-2010-fdic-receivership", "canonicalName": "The Gordon Bank", "legalEntities": ["The Gordon Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10305" }, "procedure": { "filingDate": "2010-10-22", "lastPrimarySourceUpdate": "2010-10-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10305", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5b9b50d64384254fc400e310e2b78b56c65a64015dc5804edcd82f6a00355ebd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Morris Bank." ], "description": "Failed insured bank in Gordon, GA. Acquiring institution reported by FDIC: Morris Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Morris Bank", "cert": "33904", "fund": "10305" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34016-2010-10-15", "slug": "premier-bank-2010-fdic-receivership", "canonicalName": "Premier Bank", "legalEntities": ["Premier Bank"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10297" }, "procedure": { "filingDate": "2010-10-15", "lastPrimarySourceUpdate": "2010-10-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10297", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "eb70a1fe8684b0218ba7cb5e03f1c3afa70590f021b023fe62441e2d9d4bb854", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Providence Bank." ], "description": "Failed insured bank in Jefferson City, MO. Acquiring institution reported by FDIC: Providence Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Providence Bank", "cert": "34016", "fund": "10297" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-30898-2010-10-15", "slug": "security-savings-bank-f-s-b-2010-fdic-receivership", "canonicalName": "Security Savings Bank, F.S.B.", "legalEntities": ["Security Savings Bank, F.S.B."], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10298" }, "procedure": { "filingDate": "2010-10-15", "lastPrimarySourceUpdate": "2010-10-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10298", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "96637a13354abdce5dd7922b6648c03fecadb69276f2bb135afdf5b8df998c3c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Simmons First National Bank." ], "description": "Failed insured bank in Olathe, KS. Acquiring institution reported by FDIC: Simmons First National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Simmons First National Bank", "cert": "30898", "fund": "10298" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58205-2010-10-15", "slug": "westbridge-bank-and-trust-company-2010-fdic-receivership", "canonicalName": "WestBridge Bank and Trust Company", "legalEntities": ["WestBridge Bank and Trust Company"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10299" }, "procedure": { "filingDate": "2010-10-15", "lastPrimarySourceUpdate": "2010-10-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10299", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b9f9ff354d2cfed31518f9bfee1e6ea247328c169f4bac0473b81c2a2d140925", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Midland States Bank." ], "description": "Failed insured bank in Chesterfield, MO. Acquiring institution reported by FDIC: Midland States Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Midland States Bank", "cert": "58205", "fund": "10299" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35250-2010-10-01", "slug": "shoreline-bank-2010-fdic-receivership", "canonicalName": "Shoreline Bank", "legalEntities": ["Shoreline Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10295" }, "procedure": { "filingDate": "2010-10-01", "lastPrimarySourceUpdate": "2010-10-01", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-01", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10295", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6050f79b6b3654d18431cd314867e138be4b26c0d229b6044e00d28eb82e0250", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-01", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: GBC International Bank." ], "description": "Failed insured bank in Shoreline, WA. Acquiring institution reported by FDIC: GBC International Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "GBC International Bank", "cert": "35250", "fund": "10295" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-21777-2010-10-01", "slug": "wakulla-bank-2010-fdic-receivership", "canonicalName": "Wakulla Bank", "legalEntities": ["Wakulla Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10296" }, "procedure": { "filingDate": "2010-10-01", "lastPrimarySourceUpdate": "2010-10-01", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-10-01", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10296", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fe58a487321ae6fadf402a175d94ba85ddf4d7055d084cba2359b43cb8874806", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-10-01", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Centennial Bank." ], "description": "Failed insured bank in Crawfordville, FL. Acquiring institution reported by FDIC: Centennial Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Centennial Bank", "cert": "21777", "fund": "10296" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58308-2010-09-24", "slug": "haven-trust-bank-florida-2010-fdic-receivership", "canonicalName": "Haven Trust Bank Florida", "legalEntities": ["Haven Trust Bank Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10293" }, "procedure": { "filingDate": "2010-09-24", "lastPrimarySourceUpdate": "2010-09-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-09-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10293", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "63b808415ad45f4e33a3ff52f62bfc2feeddc0a323385181a21e5ddc0da86eba", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-09-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Southern Bank." ], "description": "Failed insured bank in Ponte Vedra Beach, FL. Acquiring institution reported by FDIC: First Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Southern Bank", "cert": "58308", "fund": "10293" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35053-2010-09-24", "slug": "north-county-bank-2010-fdic-receivership", "canonicalName": "North County Bank", "legalEntities": ["North County Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10294" }, "procedure": { "filingDate": "2010-09-24", "lastPrimarySourceUpdate": "2010-09-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-09-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10294", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "675179a6db7c689e2b4283f80a1f3133ccaacc95d28bc6e0388b954f58f00089", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-09-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Whidbey Island Bank." ], "description": "Failed insured bank in Arlington, WA. Acquiring institution reported by FDIC: Whidbey Island Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Whidbey Island Bank", "cert": "35053", "fund": "10294" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58197-2010-09-17", "slug": "bank-of-ellijay-2010-fdic-receivership", "canonicalName": "Bank of Ellijay", "legalEntities": ["Bank of Ellijay"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10287" }, "procedure": { "filingDate": "2010-09-17", "lastPrimarySourceUpdate": "2010-09-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-09-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10287", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "24fabd94be933760d064b6cc90091820dc446f190595d0d3f9360d67fb2fa104", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-09-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Community & Southern Bank." ], "description": "Failed insured bank in Ellijay, GA. Acquiring institution reported by FDIC: Community & Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Community & Southern Bank", "cert": "58197", "fund": "10287" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27808-2010-09-17", "slug": "bramble-savings-bank-2010-fdic-receivership", "canonicalName": "Bramble Savings Bank", "legalEntities": ["Bramble Savings Bank"], "jurisdiction": { "country": "US", "region": "OH", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10288" }, "procedure": { "filingDate": "2010-09-17", "lastPrimarySourceUpdate": "2010-09-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-09-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10288", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b5fd004db0619b42c08ddd40d5d8dc17d27883cdde1e8d464e55dc55806c8d5b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-09-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Foundation Bank." ], "description": "Failed insured bank in Milford, OH. Acquiring institution reported by FDIC: Foundation Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Foundation Bank", "cert": "27808", "fund": "10288" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57448-2010-09-17", "slug": "first-commerce-community-bank-2010-fdic-receivership", "canonicalName": "First Commerce Community Bank", "legalEntities": ["First Commerce Community Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10289" }, "procedure": { "filingDate": "2010-09-17", "lastPrimarySourceUpdate": "2010-09-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-09-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10289", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d6a5a334c714cd1a13d62918cf0558ff41f8cb3ece57e35f5eb397fb4e621851", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-09-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Community & Southern Bank." ], "description": "Failed insured bank in Douglasville, GA. Acquiring institution reported by FDIC: Community & Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Community & Southern Bank", "cert": "57448", "fund": "10289" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57107-2010-09-17", "slug": "isn-bank-2010-fdic-receivership", "canonicalName": "ISN Bank", "legalEntities": ["ISN Bank"], "jurisdiction": { "country": "US", "region": "NJ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10290" }, "procedure": { "filingDate": "2010-09-17", "lastPrimarySourceUpdate": "2010-09-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-09-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10290", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7eab2eef78f757d7fe2592a64bf29fd0ec49e4a231e8fc5e74866606d890d32f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-09-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Customers Bank." ], "description": "Failed insured bank in Cherry Hill, NJ. Acquiring institution reported by FDIC: Customers Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Customers Bank", "cert": "57107", "fund": "10290" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-28612-2010-09-17", "slug": "maritime-savings-bank-2010-fdic-receivership", "canonicalName": "Maritime Savings Bank", "legalEntities": ["Maritime Savings Bank"], "jurisdiction": { "country": "US", "region": "WI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10291" }, "procedure": { "filingDate": "2010-09-17", "lastPrimarySourceUpdate": "2010-09-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-09-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10291", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b9d7b71d05b6ad6f7409fac873329fec9c1660b92f48dd31f2b78aa0a6b4ed6f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-09-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: North Shore Bank, FSB." ], "description": "Failed insured bank in West Allis, WI. Acquiring institution reported by FDIC: North Shore Bank, FSB.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "North Shore Bank, FSB", "cert": "28612", "fund": "10291" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-182-2010-09-17", "slug": "the-peoples-bank-2010-fdic-receivership", "canonicalName": "The Peoples Bank", "legalEntities": ["The Peoples Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10292" }, "procedure": { "filingDate": "2010-09-17", "lastPrimarySourceUpdate": "2010-09-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-09-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10292", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2c17bce6a9f211194fb968ca3b1c8c3485328340b41c6e16d78fce1572d1203f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-09-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Community & Southern Bank." ], "description": "Failed insured bank in Winder, GA. Acquiring institution reported by FDIC: Community & Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Community & Southern Bank", "cert": "182", "fund": "10292" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35061-2010-09-10", "slug": "horizon-bank-2010-fdic-receivership", "canonicalName": "Horizon Bank", "legalEntities": ["Horizon Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10286" }, "procedure": { "filingDate": "2010-09-10", "lastPrimarySourceUpdate": "2010-09-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-09-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10286", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fa081c4f24b00cd3f836fcb6adc7f49a5c09ca91affe5fef4ac161570fd932cd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-09-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of the Ozarks." ], "description": "Failed insured bank in Bradenton, FL. Acquiring institution reported by FDIC: Bank of the Ozarks.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of the Ozarks", "cert": "35061", "fund": "10286" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33219-2010-08-20", "slug": "butte-community-bank-2010-fdic-receivership", "canonicalName": "Butte Community Bank", "legalEntities": ["Butte Community Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10278" }, "procedure": { "filingDate": "2010-08-20", "lastPrimarySourceUpdate": "2010-08-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-08-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10278", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "80baf540fd4650f82cef374f6dcf683bfb5900d6e5ba287db59429f6e50035b4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-08-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Rabobank, N.A.." ], "description": "Failed insured bank in Chico, CA. Acquiring institution reported by FDIC: Rabobank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Rabobank, N.A.", "cert": "33219", "fund": "10278" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-25266-2010-08-20", "slug": "community-national-bank-at-bartow-2010-fdic-receivership", "canonicalName": "Community National Bank at Bartow", "legalEntities": ["Community National Bank at Bartow"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10279" }, "procedure": { "filingDate": "2010-08-20", "lastPrimarySourceUpdate": "2010-08-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-08-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10279", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d4a378491b41b5351da28108f2ba3398520de4c4c6fa0a4cb3437145d303313a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-08-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CenterState Bank of Florida, N.A.." ], "description": "Failed insured bank in Bartow, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CenterState Bank of Florida, N.A.", "cert": "25266", "fund": "10279" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-31623-2010-08-20", "slug": "imperial-savings-and-loan-association-2010-fdic-receivership", "canonicalName": "Imperial Savings and Loan Association", "legalEntities": ["Imperial Savings and Loan Association"], "jurisdiction": { "country": "US", "region": "VA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10280" }, "procedure": { "filingDate": "2010-08-20", "lastPrimarySourceUpdate": "2010-08-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-08-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10280", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "617912877b505984ad461c0f9cacea8c2a08e5da009437757e4df7bf144135f3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-08-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: River Community Bank, N.A.." ], "description": "Failed insured bank in Martinsville, VA. Acquiring institution reported by FDIC: River Community Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "River Community Bank, N.A.", "cert": "31623", "fund": "10280" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27344-2010-08-20", "slug": "independent-national-bank-2010-fdic-receivership", "canonicalName": "Independent National Bank", "legalEntities": ["Independent National Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10281" }, "procedure": { "filingDate": "2010-08-20", "lastPrimarySourceUpdate": "2010-08-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-08-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10281", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f6a1f6f9a1d0cc347317c130bd71f14a1f295ca8efbefd41390af608ad765f65", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-08-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CenterState Bank of Florida, N.A.." ], "description": "Failed insured bank in Ocala, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CenterState Bank of Florida, N.A.", "cert": "27344", "fund": "10281" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32165-2010-08-20", "slug": "los-padres-bank-2010-fdic-receivership", "canonicalName": "Los Padres Bank", "legalEntities": ["Los Padres Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10282" }, "procedure": { "filingDate": "2010-08-20", "lastPrimarySourceUpdate": "2010-08-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-08-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10282", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9e3c9de6471486a062fa0791549f7aadf39b62c72477fd6167b225851c2f4d2a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-08-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Pacific Western Bank." ], "description": "Failed insured bank in Solvang, CA. Acquiring institution reported by FDIC: Pacific Western Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Pacific Western Bank", "cert": "32165", "fund": "10282" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27090-2010-08-20", "slug": "pacific-state-bank-2010-fdic-receivership", "canonicalName": "Pacific State Bank", "legalEntities": ["Pacific State Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10283" }, "procedure": { "filingDate": "2010-08-20", "lastPrimarySourceUpdate": "2010-08-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-08-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10283", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "45cae97bd82f53483c418e08b04b43e0a59fb4adbb4c65d937af7651bf0cdf03", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-08-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Rabobank, N.A.." ], "description": "Failed insured bank in Stockton, CA. Acquiring institution reported by FDIC: Rabobank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Rabobank, N.A.", "cert": "27090", "fund": "10283" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-15640-2010-08-20", "slug": "shorebank-2010-fdic-receivership", "canonicalName": "ShoreBank", "legalEntities": ["ShoreBank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10284" }, "procedure": { "filingDate": "2010-08-20", "lastPrimarySourceUpdate": "2010-08-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-08-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10284", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d8ba38857e2de32c9cb34f6ddb7f51a20c497d5f9e53dc69b999b1da6e064486", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-08-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Urban Partnership Bank." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Urban Partnership Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Urban Partnership Bank", "cert": "15640", "fund": "10284" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27259-2010-08-20", "slug": "sonoma-valley-bank-2010-fdic-receivership", "canonicalName": "Sonoma Valley Bank", "legalEntities": ["Sonoma Valley Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10285" }, "procedure": { "filingDate": "2010-08-20", "lastPrimarySourceUpdate": "2010-08-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-08-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10285", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "abdb07d3babc58af69c4d77fe5e821421aee88cc700adf8e1b7d7219838dcf27", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-08-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Westamerica Bank." ], "description": "Failed insured bank in Sonoma, CA. Acquiring institution reported by FDIC: Westamerica Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Westamerica Bank", "cert": "27259", "fund": "10285" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-17599-2010-08-13", "slug": "palos-bank-and-trust-company-2010-fdic-receivership", "canonicalName": "Palos Bank and Trust Company", "legalEntities": ["Palos Bank and Trust Company"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10277" }, "procedure": { "filingDate": "2010-08-13", "lastPrimarySourceUpdate": "2010-08-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-08-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10277", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "88c19d4c9017b3caa4c9cafea0938ff2911fe033253172524e54f0c465e54f34", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-08-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Midwest Bank." ], "description": "Failed insured bank in Palos Heights, IL. Acquiring institution reported by FDIC: First Midwest Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Midwest Bank", "cert": "17599", "fund": "10277" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34231-2010-08-06", "slug": "ravenswood-bank-2010-fdic-receivership", "canonicalName": "Ravenswood Bank", "legalEntities": ["Ravenswood Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10276" }, "procedure": { "filingDate": "2010-08-06", "lastPrimarySourceUpdate": "2010-08-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-08-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10276", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a2d490aa4b1c7b5d867a5ea398f77f6a48d5c100313065f4b5e24f4f1eb9beab", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-08-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Northbrook Bank & Trust Company." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Northbrook Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Northbrook Bank & Trust Company", "cert": "34231", "fund": "10276" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57669-2010-07-30", "slug": "bayside-savings-bank-2010-fdic-receivership", "canonicalName": "Bayside Savings Bank", "legalEntities": ["Bayside Savings Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10271" }, "procedure": { "filingDate": "2010-07-30", "lastPrimarySourceUpdate": "2010-07-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10271", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0910d5c77cc0455bfa962548e6f3a11f4262426200f401cc62d9810b38408d6b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Centennial Bank." ], "description": "Failed insured bank in Port Saint Joe, FL. Acquiring institution reported by FDIC: Centennial Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Centennial Bank", "cert": "57669", "fund": "10271" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-9619-2010-07-30", "slug": "coastal-community-bank-2010-fdic-receivership", "canonicalName": "Coastal Community Bank", "legalEntities": ["Coastal Community Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10272" }, "procedure": { "filingDate": "2010-07-30", "lastPrimarySourceUpdate": "2010-07-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10272", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c3d173ab5241d327291c43b360a59c25ba8d386f938559eab2d309cf48aefb08", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Centennial Bank." ], "description": "Failed insured bank in Panama City Beach, FL. Acquiring institution reported by FDIC: Centennial Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Centennial Bank", "cert": "9619", "fund": "10272" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-31964-2010-07-30", "slug": "libertybank-2010-fdic-receivership", "canonicalName": "LibertyBank", "legalEntities": ["LibertyBank"], "jurisdiction": { "country": "US", "region": "OR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10273" }, "procedure": { "filingDate": "2010-07-30", "lastPrimarySourceUpdate": "2010-07-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10273", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "bb0b4f7e60694fef156feb4bb0cd71c98fe2660291e9550e979407016a2a9e1a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Home Federal Bank." ], "description": "Failed insured bank in Eugene, OR. Acquiring institution reported by FDIC: Home Federal Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Home Federal Bank", "cert": "31964", "fund": "10273" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57658-2010-07-30", "slug": "northwest-bank-and-trust-2010-fdic-receivership", "canonicalName": "Northwest Bank & Trust", "legalEntities": ["Northwest Bank & Trust"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10274" }, "procedure": { "filingDate": "2010-07-30", "lastPrimarySourceUpdate": "2010-07-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10274", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "27b269c27768f8e0a6f0d4ad49ca3d046af8847c8d5bf233b2e70eecaa75a749", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Acworth, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "57658", "fund": "10274" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22643-2010-07-30", "slug": "the-cowlitz-bank-2010-fdic-receivership", "canonicalName": "The Cowlitz Bank", "legalEntities": ["The Cowlitz Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10275" }, "procedure": { "filingDate": "2010-07-30", "lastPrimarySourceUpdate": "2010-07-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10275", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2efef3881ecf5410ad6016dc60213c368196f7ab1fec54bd21af9d370600c11b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Heritage Bank." ], "description": "Failed insured bank in Longview, WA. Acquiring institution reported by FDIC: Heritage Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Heritage Bank", "cert": "22643", "fund": "10275" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34486-2010-07-23", "slug": "community-security-bank-2010-fdic-receivership", "canonicalName": "Community Security Bank", "legalEntities": ["Community Security Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10264" }, "procedure": { "filingDate": "2010-07-23", "lastPrimarySourceUpdate": "2010-07-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10264", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "511b0df3f42e83c37fc0cc39068cafb373412fbc75677a784bb0b5b837ebecd8", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Roundbank." ], "description": "Failed insured bank in New Prague, MN. Acquiring institution reported by FDIC: Roundbank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Roundbank", "cert": "34486", "fund": "10264" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27559-2010-07-23", "slug": "crescent-bank-and-trust-company-2010-fdic-receivership", "canonicalName": "Crescent Bank and Trust Company", "legalEntities": ["Crescent Bank and Trust Company"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10265" }, "procedure": { "filingDate": "2010-07-23", "lastPrimarySourceUpdate": "2010-07-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10265", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9681f5c9f8b72fbe76b9a25bf23dc978dc3ab95d2ff9941de57ca003af34e988", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Renasant Bank." ], "description": "Failed insured bank in Jasper, GA. Acquiring institution reported by FDIC: Renasant Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Renasant Bank", "cert": "27559", "fund": "10265" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23181-2010-07-23", "slug": "home-valley-bank-2010-fdic-receivership", "canonicalName": "Home Valley Bank", "legalEntities": ["Home Valley Bank"], "jurisdiction": { "country": "US", "region": "OR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10266" }, "procedure": { "filingDate": "2010-07-23", "lastPrimarySourceUpdate": "2010-07-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10266", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "246e8ed970a8443a273030080ba8648e4ebb52f3ef797eee9573e91c80119881", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: South Valley Bank & Trust." ], "description": "Failed insured bank in Cave Junction, OR. Acquiring institution reported by FDIC: South Valley Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "South Valley Bank & Trust", "cert": "23181", "fund": "10266" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35434-2010-07-23", "slug": "southwestusa-bank-2010-fdic-receivership", "canonicalName": "SouthwestUSA Bank", "legalEntities": ["SouthwestUSA Bank"], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10267" }, "procedure": { "filingDate": "2010-07-23", "lastPrimarySourceUpdate": "2010-07-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10267", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f25b4bad216fba5aad4544684887d8fc64991ffa0b32876debd2c4e837141a8e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Plaza Bank." ], "description": "Failed insured bank in Las Vegas, NV. Acquiring institution reported by FDIC: Plaza Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Plaza Bank", "cert": "35434", "fund": "10267" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32536-2010-07-23", "slug": "sterling-bank-2010-fdic-receivership", "canonicalName": "Sterling Bank", "legalEntities": ["Sterling Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10268" }, "procedure": { "filingDate": "2010-07-23", "lastPrimarySourceUpdate": "2010-07-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10268", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d4ab538786fdd98e3a4f762d312db887d03c5e73b1638997a27db861861ed704", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: IBERIABANK." ], "description": "Failed insured bank in Lantana, FL. Acquiring institution reported by FDIC: IBERIABANK.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "IBERIABANK", "cert": "32536", "fund": "10268" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-10506-2010-07-23", "slug": "thunder-bank-2010-fdic-receivership", "canonicalName": "Thunder Bank", "legalEntities": ["Thunder Bank"], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10269" }, "procedure": { "filingDate": "2010-07-23", "lastPrimarySourceUpdate": "2010-07-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10269", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5920464648436051fc823c4b2268e09a44c5a0f76cc57987c899d172d42049b4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Bennington State Bank." ], "description": "Failed insured bank in Sylvan Grove, KS. Acquiring institution reported by FDIC: The Bennington State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Bennington State Bank", "cert": "10506", "fund": "10269" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-17837-2010-07-23", "slug": "williamsburg-first-national-bank-2010-fdic-receivership", "canonicalName": "Williamsburg First National Bank", "legalEntities": ["Williamsburg First National Bank"], "jurisdiction": { "country": "US", "region": "SC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10270" }, "procedure": { "filingDate": "2010-07-23", "lastPrimarySourceUpdate": "2010-07-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10270", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "37302508954bca0711fa954a3fa141f203eb589212a4a4d673eb87fd463037f6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Citizens Bank and Trust Company, Inc.." ], "description": "Failed insured bank in Kingstree, SC. Acquiring institution reported by FDIC: First Citizens Bank and Trust Company, Inc..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Citizens Bank and Trust Company, Inc.", "cert": "17837", "fund": "10270" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35383-2010-07-16", "slug": "first-national-bank-of-the-south-2010-fdic-receivership", "canonicalName": "First National Bank of the South", "legalEntities": ["First National Bank of the South"], "jurisdiction": { "country": "US", "region": "SC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10263" }, "procedure": { "filingDate": "2010-07-16", "lastPrimarySourceUpdate": "2010-07-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10263", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5dd5cad66b063fbe3f837dfa00f9bda4b9959e704fc0b47ece2ce79b8aa08ceb", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: NAFH National Bank." ], "description": "Failed insured bank in Spartanburg, SC. Acquiring institution reported by FDIC: NAFH National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "NAFH National Bank", "cert": "35383", "fund": "10263" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-28136-2010-07-16", "slug": "mainstreet-savings-bank-fsb-2010-fdic-receivership", "canonicalName": "Mainstreet Savings Bank, FSB", "legalEntities": ["Mainstreet Savings Bank, FSB"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10258" }, "procedure": { "filingDate": "2010-07-16", "lastPrimarySourceUpdate": "2010-07-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10258", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "38885ef049d40d83a6fe0f63f23d7c4b6ac1ca95adeab0fd951e7f6b040510db", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Commercial Bank." ], "description": "Failed insured bank in Hastings, MI. Acquiring institution reported by FDIC: Commercial Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Commercial Bank", "cert": "28136", "fund": "10258" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-25172-2010-07-16", "slug": "metro-bank-of-dade-county-2010-fdic-receivership", "canonicalName": "Metro Bank of Dade County", "legalEntities": ["Metro Bank of Dade County"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10259" }, "procedure": { "filingDate": "2010-07-16", "lastPrimarySourceUpdate": "2010-07-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10259", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "cc3fddb7a921ad714a779164d5e07c221fb30956c301d1f4071c3aaf373e3c64", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: NAFH National Bank." ], "description": "Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: NAFH National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "NAFH National Bank", "cert": "25172", "fund": "10259" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-28864-2010-07-16", "slug": "olde-cypress-community-bank-2010-fdic-receivership", "canonicalName": "Olde Cypress Community Bank", "legalEntities": ["Olde Cypress Community Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10260" }, "procedure": { "filingDate": "2010-07-16", "lastPrimarySourceUpdate": "2010-07-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10260", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "40e356de08fbb12224f4817d0f42bfaad1b9acf19ab23ab8202f6bea7c5c58ad", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CenterState Bank of Florida, N.A.." ], "description": "Failed insured bank in Clewiston, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CenterState Bank of Florida, N.A.", "cert": "28864", "fund": "10260" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32280-2010-07-16", "slug": "turnberry-bank-2010-fdic-receivership", "canonicalName": "Turnberry Bank", "legalEntities": ["Turnberry Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10261" }, "procedure": { "filingDate": "2010-07-16", "lastPrimarySourceUpdate": "2010-07-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10261", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5188b7da40561e7fe48f95f1f4fecf9b81c77690024ef3bde8d5e737f736eb33", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: NAFH National Bank." ], "description": "Failed insured bank in Aventura, FL. Acquiring institution reported by FDIC: NAFH National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "NAFH National Bank", "cert": "32280", "fund": "10261" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32571-2010-07-16", "slug": "woodlands-bank-2010-fdic-receivership", "canonicalName": "Woodlands Bank", "legalEntities": ["Woodlands Bank"], "jurisdiction": { "country": "US", "region": "SC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10262" }, "procedure": { "filingDate": "2010-07-16", "lastPrimarySourceUpdate": "2010-07-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10262", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3fd262b5f18fc2fe0fd25ccc48b892671b994ee147ca9d78ec0c14f74c877e15", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of the Ozarks." ], "description": "Failed insured bank in Bluffton, SC. Acquiring institution reported by FDIC: Bank of the Ozarks.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of the Ozarks", "cert": "32571", "fund": "10262" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32456-2010-07-09", "slug": "ideal-federal-savings-bank-2010-fdic-receivership", "canonicalName": "Ideal Federal Savings Bank", "legalEntities": ["Ideal Federal Savings Bank"], "jurisdiction": { "country": "US", "region": "MD", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10257" }, "procedure": { "filingDate": "2010-07-09", "lastPrimarySourceUpdate": "2010-07-09", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-09", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10257", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "107dc203a9887d79954d4d9a2814d6d67faa80679c1acf7325436952e4189057", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-09", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Baltimore, MD. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "32456", "fund": "10257" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35462-2010-07-09", "slug": "bay-national-bank-2010-fdic-receivership", "canonicalName": "Bay National Bank", "legalEntities": ["Bay National Bank"], "jurisdiction": { "country": "US", "region": "MD", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10255" }, "procedure": { "filingDate": "2010-07-09", "lastPrimarySourceUpdate": "2010-07-09", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-09", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10255", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "847ffc2f39a6d8640c236aa373cc2badb19498fee67b60c3ee2c9c87bf8f1f68", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-09", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bay Bank, FSB." ], "description": "Failed insured bank in Baltimore, MD. Acquiring institution reported by FDIC: Bay Bank, FSB.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bay Bank, FSB", "cert": "35462", "fund": "10255" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-11636-2010-07-09", "slug": "home-national-bank-2010-fdic-receivership", "canonicalName": "Home National Bank", "legalEntities": ["Home National Bank"], "jurisdiction": { "country": "US", "region": "OK", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10256" }, "procedure": { "filingDate": "2010-07-09", "lastPrimarySourceUpdate": "2010-07-09", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-09", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10256", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6bcc1ad6dc5d2be6041a9b8c0cdb30b151e14ba15f3db5b7702b7467ccbd359e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-09", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: RCB Bank." ], "description": "Failed insured bank in Blackwell, OK. Acquiring institution reported by FDIC: RCB Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "RCB Bank", "cert": "11636", "fund": "10256" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58072-2010-07-09", "slug": "usa-bank-2010-fdic-receivership", "canonicalName": "USA Bank", "legalEntities": ["USA Bank"], "jurisdiction": { "country": "US", "region": "NY", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10254" }, "procedure": { "filingDate": "2010-07-09", "lastPrimarySourceUpdate": "2010-07-09", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-07-09", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10254", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3de8dca6296600579a5d68e9ac01cbe2fc29ed1e5240ec63649831fea243aa95", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-07-09", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: New Century Bank." ], "description": "Failed insured bank in Port Chester, NY. Acquiring institution reported by FDIC: New Century Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "New Century Bank", "cert": "58072", "fund": "10254" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34152-2010-06-25", "slug": "first-national-bank-2010-fdic-receivership", "canonicalName": "First National Bank", "legalEntities": ["First National Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10251" }, "procedure": { "filingDate": "2010-06-25", "lastPrimarySourceUpdate": "2010-06-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-06-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10251", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a484d4258613f4c35a69a747681748f5d66b2819cef745fd812851aadb6b5003", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-06-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Savannah Bank, N.A.." ], "description": "Failed insured bank in Savannah, GA. Acquiring institution reported by FDIC: The Savannah Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Savannah Bank, N.A.", "cert": "34152", "fund": "10251" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35279-2010-06-25", "slug": "high-desert-state-bank-2010-fdic-receivership", "canonicalName": "High Desert State Bank", "legalEntities": ["High Desert State Bank"], "jurisdiction": { "country": "US", "region": "NM", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10252" }, "procedure": { "filingDate": "2010-06-25", "lastPrimarySourceUpdate": "2010-06-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-06-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10252", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "cd1b5aafcb90518f326f794d6adee6be82762073f3dd0b4f69b934bd327c0ef4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-06-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First American Bank." ], "description": "Failed insured bank in Albuquerque, NM. Acquiring institution reported by FDIC: First American Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First American Bank", "cert": "35279", "fund": "10252" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26563-2010-06-25", "slug": "peninsula-bank-2010-fdic-receivership", "canonicalName": "Peninsula Bank", "legalEntities": ["Peninsula Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10253" }, "procedure": { "filingDate": "2010-06-25", "lastPrimarySourceUpdate": "2010-06-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-06-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10253", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2a26ccac09492b10a14f5f6e70a971a06805c19755f0fd19905aadd1601c1b1a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-06-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Premier American Bank, N.A.." ], "description": "Failed insured bank in Englewood, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Premier American Bank, N.A.", "cert": "26563", "fund": "10253" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57110-2010-06-18", "slug": "nevada-security-bank-2010-fdic-receivership", "canonicalName": "Nevada Security Bank", "legalEntities": ["Nevada Security Bank"], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10250" }, "procedure": { "filingDate": "2010-06-18", "lastPrimarySourceUpdate": "2010-06-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-06-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10250", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9bb841cd45835a3c94b8dd4232a3f96dca4444d4194f6c4c1d81f8ab852d9419", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-06-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Umpqua Bank." ], "description": "Failed insured bank in Reno, NV. Acquiring institution reported by FDIC: Umpqua Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Umpqua Bank", "cert": "57110", "fund": "10250" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32955-2010-06-11", "slug": "washington-first-international-bank-2010-fdic-receivership", "canonicalName": "Washington First International Bank", "legalEntities": ["Washington First International Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10249" }, "procedure": { "filingDate": "2010-06-11", "lastPrimarySourceUpdate": "2010-06-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-06-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10249", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f25758d09b8012059fadc95dfbe823fd3abd9ffe57c875aa1930e069a2738920", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-06-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: East West Bank." ], "description": "Failed insured bank in Seattle, WA. Acquiring institution reported by FDIC: East West Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "East West Bank", "cert": "32955", "fund": "10249" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-31813-2010-06-04", "slug": "arcola-homestead-savings-bank-2010-fdic-receivership", "canonicalName": "Arcola Homestead Savings Bank", "legalEntities": ["Arcola Homestead Savings Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10246" }, "procedure": { "filingDate": "2010-06-04", "lastPrimarySourceUpdate": "2010-06-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-06-04", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10246", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "80fd2e7903b78b3cc5c9362db3e684417abb54ba42fe2c50001f49061bd1ca41", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-06-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Arcola, IL. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "31813", "fund": "10246" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-15814-2010-06-04", "slug": "first-national-bank-2010-fdic-receivership", "canonicalName": "First National Bank", "legalEntities": ["First National Bank"], "jurisdiction": { "country": "US", "region": "MS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10247" }, "procedure": { "filingDate": "2010-06-04", "lastPrimarySourceUpdate": "2010-06-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-06-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10247", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e9141eb931af727bd1cd7aeb1968450880ed3ec5108161dc871799bb84095e38", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-06-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Jefferson Bank." ], "description": "Failed insured bank in Rosedale, MS. Acquiring institution reported by FDIC: The Jefferson Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Jefferson Bank", "cert": "15814", "fund": "10247" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-29341-2010-06-04", "slug": "tierone-bank-2010-fdic-receivership", "canonicalName": "TierOne Bank", "legalEntities": ["TierOne Bank"], "jurisdiction": { "country": "US", "region": "NE", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10248" }, "procedure": { "filingDate": "2010-06-04", "lastPrimarySourceUpdate": "2010-06-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-06-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10248", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f2e6e4a2dd4027c4a6a9abeb419ad3876ec4378c447fa6458951aa9b48d92602", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-06-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Great Western Bank." ], "description": "Failed insured bank in Lincoln, NE. Acquiring institution reported by FDIC: Great Western Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Great Western Bank", "cert": "29341", "fund": "10248" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57360-2010-05-28", "slug": "bank-of-florida-southeast-2010-fdic-receivership", "canonicalName": "Bank of Florida - Southeast", "legalEntities": ["Bank of Florida - Southeast"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10241" }, "procedure": { "filingDate": "2010-05-28", "lastPrimarySourceUpdate": "2010-05-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10241", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "dcb7126c4d3aa946a2084360813a9b53743a33743c5fae579f3ee9fa4882c654", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: EverBank." ], "description": "Failed insured bank in Fort Lauderdale, FL. Acquiring institution reported by FDIC: EverBank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "EverBank", "cert": "57360", "fund": "10241" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35106-2010-05-28", "slug": "bank-of-florida-southwest-2010-fdic-receivership", "canonicalName": "Bank of Florida - Southwest", "legalEntities": ["Bank of Florida - Southwest"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10242" }, "procedure": { "filingDate": "2010-05-28", "lastPrimarySourceUpdate": "2010-05-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10242", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "37d23d25dfc21a07e8168220bc85f954876a33694b6fd7da5fa3f2270e780c7a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: EverBank." ], "description": "Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: EverBank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "EverBank", "cert": "35106", "fund": "10242" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57814-2010-05-28", "slug": "bank-of-florida-tampa-2010-fdic-receivership", "canonicalName": "Bank of Florida - Tampa", "legalEntities": ["Bank of Florida - Tampa"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10243" }, "procedure": { "filingDate": "2010-05-28", "lastPrimarySourceUpdate": "2010-05-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10243", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "80b0e4c27133097966f2edfadd8858c31174fcf5ccc59f134b8f26e59a5a14a9", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: EverBank." ], "description": "Failed insured bank in Tampa, FL. Acquiring institution reported by FDIC: EverBank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "EverBank", "cert": "57814", "fund": "10243" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57315-2010-05-28", "slug": "granite-community-bank-na-2010-fdic-receivership", "canonicalName": "Granite Community Bank, NA", "legalEntities": ["Granite Community Bank, NA"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10244" }, "procedure": { "filingDate": "2010-05-28", "lastPrimarySourceUpdate": "2010-05-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10244", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "93b0135a5eff537b05fc340cf67f2759d8fec5ba7445b8231f36acd27fb66cd3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Tri Counties Bank." ], "description": "Failed insured bank in Granite Bay, CA. Acquiring institution reported by FDIC: Tri Counties Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Tri Counties Bank", "cert": "57315", "fund": "10244" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34785-2010-05-28", "slug": "sun-west-bank-2010-fdic-receivership", "canonicalName": "Sun West Bank", "legalEntities": ["Sun West Bank"], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10245" }, "procedure": { "filingDate": "2010-05-28", "lastPrimarySourceUpdate": "2010-05-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10245", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "05f6bcb3f42d869ca3af5ce17a61ec2c2d08cb432177ae28c1ea274f7eb1a5e3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: City National Bank." ], "description": "Failed insured bank in Las Vegas, NV. Acquiring institution reported by FDIC: City National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "City National Bank", "cert": "34785", "fund": "10245" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57735-2010-05-21", "slug": "pinehurst-bank-2010-fdic-receivership", "canonicalName": "Pinehurst Bank", "legalEntities": ["Pinehurst Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10240" }, "procedure": { "filingDate": "2010-05-21", "lastPrimarySourceUpdate": "2010-05-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10240", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b90f6f22d7c2b8fcb2b5373c6347b8419bcfae7a00409fcce22d07af3cb9b76a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Coulee Bank." ], "description": "Failed insured bank in Saint Paul, MN. Acquiring institution reported by FDIC: Coulee Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Coulee Bank", "cert": "57735", "fund": "10240" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-18117-2010-05-14", "slug": "midwest-bank-and-trust-company-2010-fdic-receivership", "canonicalName": "Midwest Bank and Trust Company", "legalEntities": ["Midwest Bank and Trust Company"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10236" }, "procedure": { "filingDate": "2010-05-14", "lastPrimarySourceUpdate": "2010-05-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10236", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b88925343b0fc6e458ec68e2c0737448036d2d758dcf499cf9201858633d983a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: FirstMerit Bank, N.A.." ], "description": "Failed insured bank in Elmwood Park, IL. Acquiring institution reported by FDIC: FirstMerit Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "FirstMerit Bank, N.A.", "cert": "18117", "fund": "10236" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35586-2010-05-14", "slug": "new-liberty-bank-2010-fdic-receivership", "canonicalName": "New Liberty Bank", "legalEntities": ["New Liberty Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10237" }, "procedure": { "filingDate": "2010-05-14", "lastPrimarySourceUpdate": "2010-05-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10237", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3bfff02bd23216ed94389062fb97f1c34ba391e2656cd83f41feb0eb84fe2b06", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of Ann Arbor." ], "description": "Failed insured bank in Plymouth, MI. Acquiring institution reported by FDIC: Bank of Ann Arbor.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of Ann Arbor", "cert": "35586", "fund": "10237" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35114-2010-05-14", "slug": "satilla-community-bank-2010-fdic-receivership", "canonicalName": "Satilla Community Bank", "legalEntities": ["Satilla Community Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10238" }, "procedure": { "filingDate": "2010-05-14", "lastPrimarySourceUpdate": "2010-05-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10238", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "1396e2eea91b8b49384a0115ed1b2f79083e7a7e1b2afec8f7713918030748f7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Ameris Bank." ], "description": "Failed insured bank in Saint Marys, GA. Acquiring institution reported by FDIC: Ameris Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Ameris Bank", "cert": "35114", "fund": "10238" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34255-2010-05-14", "slug": "southwest-community-bank-2010-fdic-receivership", "canonicalName": "Southwest Community Bank", "legalEntities": ["Southwest Community Bank"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10239" }, "procedure": { "filingDate": "2010-05-14", "lastPrimarySourceUpdate": "2010-05-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10239", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e0ae2d5b835d70a6979f1ac8ad0eb74a24d0448f75c0a8edc04be732bd8af6be", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Simmons First National Bank." ], "description": "Failed insured bank in Springfield, MO. Acquiring institution reported by FDIC: Simmons First National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Simmons First National Bank", "cert": "34255", "fund": "10239" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35517-2010-05-07", "slug": "1st-pacific-bank-of-california-2010-fdic-receivership", "canonicalName": "1st Pacific Bank of California", "legalEntities": ["1st Pacific Bank of California"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10232" }, "procedure": { "filingDate": "2010-05-07", "lastPrimarySourceUpdate": "2010-05-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10232", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a55b367e5ad662dfd8ddc88c6bc3f359ca8621584deb884902031e89893301a1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: City National Bank." ], "description": "Failed insured bank in San Diego, CA. Acquiring institution reported by FDIC: City National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "City National Bank", "cert": "35517", "fund": "10232" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16476-2010-05-07", "slug": "access-bank-2010-fdic-receivership", "canonicalName": "Access Bank", "legalEntities": ["Access Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10233" }, "procedure": { "filingDate": "2010-05-07", "lastPrimarySourceUpdate": "2010-05-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10233", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "379ab3cbc8676d4e67cd1544b68db54d2435a5ee8ab5b408e058657519d1ffe9", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: PrinsBank." ], "description": "Failed insured bank in Champlin, MN. Acquiring institution reported by FDIC: PrinsBank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "PrinsBank", "cert": "16476", "fund": "10233" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-14246-2010-05-07", "slug": "the-bank-of-bonifay-2010-fdic-receivership", "canonicalName": "The Bank of Bonifay", "legalEntities": ["The Bank of Bonifay"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10234" }, "procedure": { "filingDate": "2010-05-07", "lastPrimarySourceUpdate": "2010-05-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10234", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8f02ae59ec6bfe93b7ba6457cd2cebd1c052fa046526473332e57dfe8fe1b705", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Federal Bank of Florida." ], "description": "Failed insured bank in Bonifay, FL. Acquiring institution reported by FDIC: First Federal Bank of Florida.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Federal Bank of Florida", "cert": "14246", "fund": "10234" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57697-2010-05-07", "slug": "towne-bank-of-arizona-2010-fdic-receivership", "canonicalName": "Towne Bank of Arizona", "legalEntities": ["Towne Bank of Arizona"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10235" }, "procedure": { "filingDate": "2010-05-07", "lastPrimarySourceUpdate": "2010-05-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-05-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10235", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "35239d4482140e8754622c50f6871086e4e8cf8494f1d37ac6c2719b64027942", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-05-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Commerce Bank of Arizona." ], "description": "Failed insured bank in Mesa, AZ. Acquiring institution reported by FDIC: Commerce Bank of Arizona.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Commerce Bank of Arizona", "cert": "57697", "fund": "10235" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-17792-2010-04-30", "slug": "bc-national-banks-2010-fdic-receivership", "canonicalName": "BC National Banks", "legalEntities": ["BC National Banks"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10225" }, "procedure": { "filingDate": "2010-04-30", "lastPrimarySourceUpdate": "2010-04-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10225", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "1db74fdf7ec723dea50227275217f1072275a3e902999c2770c0b1b749bf93bd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Community First Bank." ], "description": "Failed insured bank in Butler, MO. Acquiring institution reported by FDIC: Community First Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Community First Bank", "cert": "17792", "fund": "10225" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-30005-2010-04-30", "slug": "cf-bancorp-2010-fdic-receivership", "canonicalName": "CF Bancorp", "legalEntities": ["CF Bancorp"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10226" }, "procedure": { "filingDate": "2010-04-30", "lastPrimarySourceUpdate": "2010-04-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10226", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "082e86676e0319b6f893437c3345e509b97dc8f2f9f526538704c0c954698c05", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Michigan Bank." ], "description": "Failed insured bank in Port Huron, MI. Acquiring institution reported by FDIC: First Michigan Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Michigan Bank", "cert": "30005", "fund": "10226" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58362-2010-04-30", "slug": "champion-bank-2010-fdic-receivership", "canonicalName": "Champion Bank", "legalEntities": ["Champion Bank"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10227" }, "procedure": { "filingDate": "2010-04-30", "lastPrimarySourceUpdate": "2010-04-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10227", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3f99905937a6f64194f2ed7351517772acf97897f024e10d61f8c63cef493a02", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: BankLiberty." ], "description": "Failed insured bank in Creve Coeur, MO. Acquiring institution reported by FDIC: BankLiberty.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "BankLiberty", "cert": "58362", "fund": "10227" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27150-2010-04-30", "slug": "eurobank-2010-fdic-receivership", "canonicalName": "Eurobank", "legalEntities": ["Eurobank"], "jurisdiction": { "country": "US", "region": "PR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10229" }, "procedure": { "filingDate": "2010-04-30", "lastPrimarySourceUpdate": "2010-04-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10229", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e18d031320fd22f1e31630ae5709aafbf1d9ad7771bd821efe6a109ffe3bb42c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Oriental Bank and Trust." ], "description": "Failed insured bank in San Juan, PR. Acquiring institution reported by FDIC: Oriental Bank and Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Oriental Bank and Trust", "cert": "27150", "fund": "10229" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22710-2010-04-30", "slug": "frontier-bank-2010-fdic-receivership", "canonicalName": "Frontier Bank", "legalEntities": ["Frontier Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10228" }, "procedure": { "filingDate": "2010-04-30", "lastPrimarySourceUpdate": "2010-04-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10228", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b95f3566f07f0d203f9ab24bc877a6712cf97eef0a5f5144e19b8922a4199e75", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Union Bank, N.A.." ], "description": "Failed insured bank in Everett, WA. Acquiring institution reported by FDIC: Union Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Union Bank, N.A.", "cert": "22710", "fund": "10228" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32185-2010-04-30", "slug": "r-g-premier-bank-of-puerto-rico-2010-fdic-receivership", "canonicalName": "R-G Premier Bank of Puerto Rico", "legalEntities": ["R-G Premier Bank of Puerto Rico"], "jurisdiction": { "country": "US", "region": "PR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10230" }, "procedure": { "filingDate": "2010-04-30", "lastPrimarySourceUpdate": "2010-04-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10230", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fe7cc5ecdb5ca33002d861ab78016be995abac2c5a48ed0d43a76aa0d08468a2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Scotiabank de Puerto Rico." ], "description": "Failed insured bank in Hato Rey, PR. Acquiring institution reported by FDIC: Scotiabank de Puerto Rico.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Scotiabank de Puerto Rico", "cert": "32185", "fund": "10230" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-31027-2010-04-30", "slug": "westernbank-puerto-rico-2010-fdic-receivership", "canonicalName": "Westernbank Puerto Rico", "legalEntities": ["Westernbank Puerto Rico"], "jurisdiction": { "country": "US", "region": "PR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10231" }, "procedure": { "filingDate": "2010-04-30", "lastPrimarySourceUpdate": "2010-04-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10231", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "95808c68b9715766108f1b114500e4a3f6d449cb8a794cfb73e8b3199aea6fdd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Banco Popular de Puerto Rico." ], "description": "Failed insured bank in Mayaguez, PR. Acquiring institution reported by FDIC: Banco Popular de Puerto Rico.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Banco Popular de Puerto Rico", "cert": "31027", "fund": "10231" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-3735-2010-04-23", "slug": "amcore-bank-national-association-2010-fdic-receivership", "canonicalName": "Amcore Bank, National Association", "legalEntities": ["Amcore Bank, National Association"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10218" }, "procedure": { "filingDate": "2010-04-23", "lastPrimarySourceUpdate": "2010-04-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10218", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4914196cf05733a227ff7f18cf4ae34fe2e034753aa4d2f4633e1216a6674ca2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Harris N.A.." ], "description": "Failed insured bank in Rockford, IL. Acquiring institution reported by FDIC: Harris N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Harris N.A.", "cert": "3735", "fund": "10218" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22853-2010-04-23", "slug": "broadway-bank-2010-fdic-receivership", "canonicalName": "Broadway Bank", "legalEntities": ["Broadway Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10219" }, "procedure": { "filingDate": "2010-04-23", "lastPrimarySourceUpdate": "2010-04-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10219", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e0de21f92464cac4c727e9e289aaad17111b8012149a3ceb569b66fa24b0532a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: MB Financial Bank, N.A.." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "MB Financial Bank, N.A.", "cert": "22853", "fund": "10219" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34658-2010-04-23", "slug": "citizens-bank-and-trust-company-of-chicago-2010-fdic-receivership", "canonicalName": "Citizens Bank and Trust Company of Chicago", "legalEntities": ["Citizens Bank and Trust Company of Chicago"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10220" }, "procedure": { "filingDate": "2010-04-23", "lastPrimarySourceUpdate": "2010-04-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10220", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b5b2ade35220a2086ea9d4f40ed81dc280618aad7588ece7fc7816bd1e498b42", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Republic Bank of Chicago." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Republic Bank of Chicago", "cert": "34658", "fund": "10220" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-30600-2010-04-23", "slug": "lincoln-park-savings-bank-2010-fdic-receivership", "canonicalName": "Lincoln Park Savings Bank", "legalEntities": ["Lincoln Park Savings Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10221" }, "procedure": { "filingDate": "2010-04-23", "lastPrimarySourceUpdate": "2010-04-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10221", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b20ac68a337a011438f279e88e0776fe0bb43cd00b913845ba42b94ae00f70df", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Northbrook Bank & Trust Company." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Northbrook Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Northbrook Bank & Trust Company", "cert": "30600", "fund": "10221" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34821-2010-04-23", "slug": "new-century-bank-2010-fdic-receivership", "canonicalName": "New Century Bank", "legalEntities": ["New Century Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10222" }, "procedure": { "filingDate": "2010-04-23", "lastPrimarySourceUpdate": "2010-04-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10222", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "84b6b189a4aaaf88b51c768ec04d08c21bec4f0d1119318d6e581421054bb3a1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: MB Financial Bank, N.A.." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "MB Financial Bank, N.A.", "cert": "34821", "fund": "10222" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-10888-2010-04-23", "slug": "peotone-bank-and-trust-company-2010-fdic-receivership", "canonicalName": "Peotone Bank and Trust Company", "legalEntities": ["Peotone Bank and Trust Company"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10223" }, "procedure": { "filingDate": "2010-04-23", "lastPrimarySourceUpdate": "2010-04-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10223", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e14537cb2be15061e4506b5cfce2a6ce55e1602ce8e2daa5e28fbe2e59f92a8f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Midwest Bank." ], "description": "Failed insured bank in Peotone, IL. Acquiring institution reported by FDIC: First Midwest Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Midwest Bank", "cert": "10888", "fund": "10223" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58429-2010-04-23", "slug": "wheatland-bank-2010-fdic-receivership", "canonicalName": "Wheatland Bank", "legalEntities": ["Wheatland Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10224" }, "procedure": { "filingDate": "2010-04-23", "lastPrimarySourceUpdate": "2010-04-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10224", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "52fe66feeb9ee0c683351e94eeefe55658e5bf33952ec2ebae5c3a5dddf6198e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Wheaton Bank & Trust." ], "description": "Failed insured bank in Naperville, IL. Acquiring institution reported by FDIC: Wheaton Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Wheaton Bank & Trust", "cert": "58429", "fund": "10224" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34878-2010-04-16", "slug": "lakeside-community-bank-2010-fdic-receivership", "canonicalName": "Lakeside Community Bank", "legalEntities": ["Lakeside Community Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10215" }, "procedure": { "filingDate": "2010-04-16", "lastPrimarySourceUpdate": "2010-04-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-16", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10215", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c0f6672a51b2648d0f69646952d768efab46d6bdcd059adb30de9741e2c1f329", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Sterling Heights, MI. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "34878", "fund": "10215" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57724-2010-04-16", "slug": "americanfirst-bank-2010-fdic-receivership", "canonicalName": "AmericanFirst Bank", "legalEntities": ["AmericanFirst Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10210" }, "procedure": { "filingDate": "2010-04-16", "lastPrimarySourceUpdate": "2010-04-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10210", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c98b8c1730f4d1a7c43d50be17a9a0b1bf4f05656c5421b52848f516baf6f404", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: TD Bank, N.A.." ], "description": "Failed insured bank in Clermont, FL. Acquiring institution reported by FDIC: TD Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "TD Bank, N.A.", "cert": "57724", "fund": "10210" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26619-2010-04-16", "slug": "butler-bank-2010-fdic-receivership", "canonicalName": "Butler Bank", "legalEntities": ["Butler Bank"], "jurisdiction": { "country": "US", "region": "MA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10211" }, "procedure": { "filingDate": "2010-04-16", "lastPrimarySourceUpdate": "2010-04-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10211", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3c04e3cbbfaf6dd239b955b9a86348ed5973e327aa71359b47283a94adb51ef9", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: People's United Bank." ], "description": "Failed insured bank in Lowell, MA. Acquiring institution reported by FDIC: People's United Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "People's United Bank", "cert": "26619", "fund": "10211" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-21521-2010-04-16", "slug": "city-bank-2010-fdic-receivership", "canonicalName": "City Bank", "legalEntities": ["City Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10212" }, "procedure": { "filingDate": "2010-04-16", "lastPrimarySourceUpdate": "2010-04-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10212", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "76f3b91b399104759536fe25bdfae313145d8f7ae6590f2c35a6c930d9a9135f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Whidbey Island Bank." ], "description": "Failed insured bank in Lynnwood, WA. Acquiring institution reported by FDIC: Whidbey Island Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Whidbey Island Bank", "cert": "21521", "fund": "10212" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-28886-2010-04-16", "slug": "first-federal-bank-of-north-florida-2010-fdic-receivership", "canonicalName": "First Federal Bank of North Florida", "legalEntities": ["First Federal Bank of North Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10213" }, "procedure": { "filingDate": "2010-04-16", "lastPrimarySourceUpdate": "2010-04-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10213", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ed59142c1666c6c4f6295ee58c27052cdf7c3ef8946d2992b4fe38334fb8f94b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: TD Bank, N.A.." ], "description": "Failed insured bank in Palatka, FL. Acquiring institution reported by FDIC: TD Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "TD Bank, N.A.", "cert": "28886", "fund": "10213" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23876-2010-04-16", "slug": "innovative-bank-2010-fdic-receivership", "canonicalName": "Innovative Bank", "legalEntities": ["Innovative Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10214" }, "procedure": { "filingDate": "2010-04-16", "lastPrimarySourceUpdate": "2010-04-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10214", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "974fc928441edcf7314d88e9e079be5f82c2602990b2903997057e8a6fb89782", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Center Bank." ], "description": "Failed insured bank in Oakland, CA. Acquiring institution reported by FDIC: Center Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Center Bank", "cert": "23876", "fund": "10214" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-24067-2010-04-16", "slug": "riverside-national-bank-of-florida-2010-fdic-receivership", "canonicalName": "Riverside National Bank of Florida", "legalEntities": ["Riverside National Bank of Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10216" }, "procedure": { "filingDate": "2010-04-16", "lastPrimarySourceUpdate": "2010-04-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10216", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c653f9acf7c761dc249f04d13a23c2b0205c3409d6511bebc93ca5bf62c1940b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: TD Bank, N.A.." ], "description": "Failed insured bank in Fort Pierce, FL. Acquiring institution reported by FDIC: TD Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "TD Bank, N.A.", "cert": "24067", "fund": "10216" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33493-2010-04-16", "slug": "tamalpais-bank-2010-fdic-receivership", "canonicalName": "Tamalpais Bank", "legalEntities": ["Tamalpais Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10217" }, "procedure": { "filingDate": "2010-04-16", "lastPrimarySourceUpdate": "2010-04-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10217", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "448b50e7fba61639966922dca8fe4c338a7e46de3914aa4544efc165b6d5e0a0", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Union Bank, N.A.." ], "description": "Failed insured bank in San Rafael, CA. Acquiring institution reported by FDIC: Union Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Union Bank, N.A.", "cert": "33493", "fund": "10217" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34242-2010-04-09", "slug": "beach-first-national-bank-2010-fdic-receivership", "canonicalName": "Beach First National Bank", "legalEntities": ["Beach First National Bank"], "jurisdiction": { "country": "US", "region": "SC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10209" }, "procedure": { "filingDate": "2010-04-09", "lastPrimarySourceUpdate": "2010-04-09", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-04-09", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10209", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "856329b9e625acbba548fd47b9906cb2560e6a02f87b3bb1d8620fd689c20ce7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-04-09", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of North Carolina." ], "description": "Failed insured bank in Myrtle Beach, SC. Acquiring institution reported by FDIC: Bank of North Carolina.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of North Carolina", "cert": "34242", "fund": "10209" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57060-2010-03-26", "slug": "desert-hills-bank-2010-fdic-receivership", "canonicalName": "Desert Hills Bank", "legalEntities": ["Desert Hills Bank"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10205" }, "procedure": { "filingDate": "2010-03-26", "lastPrimarySourceUpdate": "2010-03-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10205", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3d20e5fcd37350c4e4964d3d1314f0e1788e7ac2c4469851511f337a61ea19fe", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: New York Community Bank." ], "description": "Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: New York Community Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "New York Community Bank", "cert": "57060", "fund": "10205" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34684-2010-03-26", "slug": "key-west-bank-2010-fdic-receivership", "canonicalName": "Key West Bank", "legalEntities": ["Key West Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10206" }, "procedure": { "filingDate": "2010-03-26", "lastPrimarySourceUpdate": "2010-03-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10206", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e48b4416af7d8815471a07f6727d13d556397e9acf86e06902fdfe4b84a400a1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Centennial Bank." ], "description": "Failed insured bank in Key West, FL. Acquiring institution reported by FDIC: Centennial Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Centennial Bank", "cert": "34684", "fund": "10206" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57399-2010-03-26", "slug": "mcintosh-commercial-bank-2010-fdic-receivership", "canonicalName": "McIntosh Commercial Bank", "legalEntities": ["McIntosh Commercial Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10207" }, "procedure": { "filingDate": "2010-03-26", "lastPrimarySourceUpdate": "2010-03-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10207", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c4947768f59a568104ae173482a1c7eb2e618abb7fd848f8e7ee6fadeae94769", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CharterBank." ], "description": "Failed insured bank in Carrollton, GA. Acquiring institution reported by FDIC: CharterBank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CharterBank", "cert": "57399", "fund": "10207" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34678-2010-03-26", "slug": "unity-national-bank-2010-fdic-receivership", "canonicalName": "Unity National Bank", "legalEntities": ["Unity National Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10208" }, "procedure": { "filingDate": "2010-03-26", "lastPrimarySourceUpdate": "2010-03-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10208", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ac9eb02584c0fcd401e881aa884457d77590b9c874bf93eaf4ddcc6400c7665c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of the Ozarks." ], "description": "Failed insured bank in Cartersville, GA. Acquiring institution reported by FDIC: Bank of the Ozarks.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of the Ozarks", "cert": "34678", "fund": "10208" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33535-2010-03-19", "slug": "advanta-bank-corp-2010-fdic-receivership", "canonicalName": "Advanta Bank Corp.", "legalEntities": ["Advanta Bank Corp."], "jurisdiction": { "country": "US", "region": "UT", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10200" }, "procedure": { "filingDate": "2010-03-19", "lastPrimarySourceUpdate": "2010-03-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-19", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10200", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "169f6b99f524385638a938fcf494498eb241a65e305e50c168d594cbd9c02912", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Draper, UT. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "33535", "fund": "10200" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-18806-2010-03-19", "slug": "american-national-bank-2010-fdic-receivership", "canonicalName": "American National Bank", "legalEntities": ["American National Bank"], "jurisdiction": { "country": "US", "region": "OH", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10201" }, "procedure": { "filingDate": "2010-03-19", "lastPrimarySourceUpdate": "2010-03-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10201", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ae6da33efd2bb6469a2217a27b0c86fcb9c958f9d76f729a37429a56737e73be", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The National Bank and Trust Company." ], "description": "Failed insured bank in Parma, OH. Acquiring institution reported by FDIC: The National Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The National Bank and Trust Company", "cert": "18806", "fund": "10201" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33989-2010-03-19", "slug": "appalachian-community-bank-2010-fdic-receivership", "canonicalName": "Appalachian Community Bank", "legalEntities": ["Appalachian Community Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10199" }, "procedure": { "filingDate": "2010-03-19", "lastPrimarySourceUpdate": "2010-03-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10199", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5c7cbbd8a4f4f56cfb09ed730edfc932d4e041031374256d8660a52863527fbf", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Community & Southern Bank." ], "description": "Failed insured bank in Ellijay, GA. Acquiring institution reported by FDIC: Community & Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Community & Southern Bank", "cert": "33989", "fund": "10199" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-10054-2010-03-19", "slug": "bank-of-hiawassee-2010-fdic-receivership", "canonicalName": "Bank of Hiawassee", "legalEntities": ["Bank of Hiawassee"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10202" }, "procedure": { "filingDate": "2010-03-19", "lastPrimarySourceUpdate": "2010-03-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10202", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "50a0e9d92ef25f8d13ca7b0fad02932933b4ef48724b14b7894e9b774ea8cc01", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Citizens South Bank." ], "description": "Failed insured bank in Hiawassee, GA. Acquiring institution reported by FDIC: Citizens South Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Citizens South Bank", "cert": "10054", "fund": "10202" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58104-2010-03-19", "slug": "century-security-bank-2010-fdic-receivership", "canonicalName": "Century Security Bank", "legalEntities": ["Century Security Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10198" }, "procedure": { "filingDate": "2010-03-19", "lastPrimarySourceUpdate": "2010-03-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10198", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6bdc4a420b4d7f15cb5669b7466f6d9aa3d40de764ea648b8ff9fc8937085df6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of Upson." ], "description": "Failed insured bank in Duluth, GA. Acquiring institution reported by FDIC: Bank of Upson.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of Upson", "cert": "58104", "fund": "10198" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-24957-2010-03-19", "slug": "first-lowndes-bank-2010-fdic-receivership", "canonicalName": "First Lowndes Bank", "legalEntities": ["First Lowndes Bank"], "jurisdiction": { "country": "US", "region": "AL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10204" }, "procedure": { "filingDate": "2010-03-19", "lastPrimarySourceUpdate": "2010-03-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10204", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d9186d3fc0986da678d941920091431f806bc63a268a4c261f254b17ae577c8c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Citizens Bank." ], "description": "Failed insured bank in Fort Deposit, AL. Acquiring institution reported by FDIC: First Citizens Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Citizens Bank", "cert": "24957", "fund": "10204" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-8221-2010-03-19", "slug": "state-bank-of-aurora-2010-fdic-receivership", "canonicalName": "State Bank of Aurora", "legalEntities": ["State Bank of Aurora"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10203" }, "procedure": { "filingDate": "2010-03-19", "lastPrimarySourceUpdate": "2010-03-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10203", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "85b4458fd165ce22fa3172f92712f485cdf1f343b6d7bc267835f238faaa6568", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Northern State Bank." ], "description": "Failed insured bank in Aurora, MN. Acquiring institution reported by FDIC: Northern State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Northern State Bank", "cert": "8221", "fund": "10203" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58182-2010-03-12", "slug": "old-southern-bank-2010-fdic-receivership", "canonicalName": "Old Southern Bank", "legalEntities": ["Old Southern Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10197" }, "procedure": { "filingDate": "2010-03-12", "lastPrimarySourceUpdate": "2010-03-12", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-12", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10197", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b979e6bcb02b932fdc5fc5ae35bcac6b655158e2c7da2873ef4670545ace5222", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-12", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Centennial Bank." ], "description": "Failed insured bank in Orlando, FL. Acquiring institution reported by FDIC: Centennial Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Centennial Bank", "cert": "58182", "fund": "10197" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-29561-2010-03-12", "slug": "statewide-bank-2010-fdic-receivership", "canonicalName": "Statewide Bank", "legalEntities": ["Statewide Bank"], "jurisdiction": { "country": "US", "region": "LA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10196" }, "procedure": { "filingDate": "2010-03-12", "lastPrimarySourceUpdate": "2010-03-12", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-12", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10196", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ac66dd0df536df4945cdca9b8338b8c4416c725d0c99c952dc29fb39d16010b4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-12", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Home Bank." ], "description": "Failed insured bank in Covington, LA. Acquiring institution reported by FDIC: Home Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Home Bank", "cert": "29561", "fund": "10196" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27096-2010-03-12", "slug": "the-park-avenue-bank-2010-fdic-receivership", "canonicalName": "The Park Avenue Bank", "legalEntities": ["The Park Avenue Bank"], "jurisdiction": { "country": "US", "region": "NY", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10195" }, "procedure": { "filingDate": "2010-03-12", "lastPrimarySourceUpdate": "2010-03-12", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-12", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10195", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f7d908bb54520cb80c7973017c6a1e79d14069ea2d7e91ef20a74d7ffa462b85", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-12", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Valley National Bank." ], "description": "Failed insured bank in New York, NY. Acquiring institution reported by FDIC: Valley National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Valley National Bank", "cert": "27096", "fund": "10195" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58071-2010-03-11", "slug": "libertypointe-bank-2010-fdic-receivership", "canonicalName": "LibertyPointe Bank", "legalEntities": ["LibertyPointe Bank"], "jurisdiction": { "country": "US", "region": "NY", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10194" }, "procedure": { "filingDate": "2010-03-11", "lastPrimarySourceUpdate": "2010-03-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10194", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6f0962b99603070df62832776bf99d39c5687ec355cafbaec9cf7fe59b1c52cc", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Valley National Bank." ], "description": "Failed insured bank in New York, NY. Acquiring institution reported by FDIC: Valley National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Valley National Bank", "cert": "58071", "fund": "10194" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34430-2010-03-05", "slug": "centennial-bank-2010-fdic-receivership", "canonicalName": "Centennial Bank", "legalEntities": ["Centennial Bank"], "jurisdiction": { "country": "US", "region": "UT", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10193" }, "procedure": { "filingDate": "2010-03-05", "lastPrimarySourceUpdate": "2010-03-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-05", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10193", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "41d37d2588f78fda97f8a05f0e2dbb38554ca2f71b4e797e2b95d5c1528c4cb2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Ogden, UT. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "34430", "fund": "10193" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34976-2010-03-05", "slug": "waterfield-bank-2010-fdic-receivership", "canonicalName": "Waterfield Bank", "legalEntities": ["Waterfield Bank"], "jurisdiction": { "country": "US", "region": "MD", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10190" }, "procedure": { "filingDate": "2010-03-05", "lastPrimarySourceUpdate": "2010-03-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-05", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10190", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "bb31d64c907ceabc19c8396d972a137b865dc1867b675bbb3d3c759de4905c80", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Germantown, MD. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "34976", "fund": "10190" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-9268-2010-03-05", "slug": "bank-of-illinois-2010-fdic-receivership", "canonicalName": "Bank of Illinois", "legalEntities": ["Bank of Illinois"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10191" }, "procedure": { "filingDate": "2010-03-05", "lastPrimarySourceUpdate": "2010-03-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10191", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9b488ae53d8c758773607811908c92e5175f78dc090a38a80109afe52b6afac5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Heartland Bank and Trust Company." ], "description": "Failed insured bank in Normal, IL. Acquiring institution reported by FDIC: Heartland Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Heartland Bank and Trust Company", "cert": "9268", "fund": "10191" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27126-2010-03-05", "slug": "sun-american-bank-2010-fdic-receivership", "canonicalName": "Sun American Bank", "legalEntities": ["Sun American Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10192" }, "procedure": { "filingDate": "2010-03-05", "lastPrimarySourceUpdate": "2010-03-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-03-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10192", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3cee25c53a750d6c19cdac81065c70db6d35b193ece2bff4b5f6f1379682c552", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-03-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First-Citizens Bank & Trust Company." ], "description": "Failed insured bank in Boca Raton, FL. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First-Citizens Bank & Trust Company", "cert": "27126", "fund": "10192" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58352-2010-02-26", "slug": "carson-river-community-bank-2010-fdic-receivership", "canonicalName": "Carson River Community Bank", "legalEntities": ["Carson River Community Bank"], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10188" }, "procedure": { "filingDate": "2010-02-26", "lastPrimarySourceUpdate": "2010-02-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-02-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10188", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "065550059a1cc1016cc6de220da69314a37fb5780483f0c55da03ff9b134e6b2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-02-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Heritage Bank of Nevada." ], "description": "Failed insured bank in Carson City, NV. Acquiring institution reported by FDIC: Heritage Bank of Nevada.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Heritage Bank of Nevada", "cert": "58352", "fund": "10188" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-38129-2010-02-26", "slug": "rainier-pacific-bank-2010-fdic-receivership", "canonicalName": "Rainier Pacific Bank", "legalEntities": ["Rainier Pacific Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10189" }, "procedure": { "filingDate": "2010-02-26", "lastPrimarySourceUpdate": "2010-02-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-02-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10189", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7249e4070facafa2eacc8fa99ed804bdd556b99ccc15c9bd8d5addbe2b4f8646", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-02-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Umpqua Bank." ], "description": "Failed insured bank in Tacoma, WA. Acquiring institution reported by FDIC: Umpqua Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Umpqua Bank", "cert": "38129", "fund": "10189" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-29952-2010-02-19", "slug": "george-washington-savings-bank-2010-fdic-receivership", "canonicalName": "George Washington Savings Bank", "legalEntities": ["George Washington Savings Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10184" }, "procedure": { "filingDate": "2010-02-19", "lastPrimarySourceUpdate": "2010-02-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-02-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10184", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4cbbb977069731fe13460dbd60045c4ae8c458984b78da7143f149f95d610038", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-02-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: FirstMerit Bank, N.A.." ], "description": "Failed insured bank in Orland Park, IL. Acquiring institution reported by FDIC: FirstMerit Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "FirstMerit Bank, N.A.", "cert": "29952", "fund": "10184" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32423-2010-02-19", "slug": "la-jolla-bank-fsb-2010-fdic-receivership", "canonicalName": "La Jolla Bank, FSB", "legalEntities": ["La Jolla Bank, FSB"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10185" }, "procedure": { "filingDate": "2010-02-19", "lastPrimarySourceUpdate": "2010-02-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-02-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10185", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fe5b96d8e6ac31f117bb1aa7c23cec5586e7c133f69ca4b303b4145cd9668d92", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-02-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: OneWest Bank, FSB." ], "description": "Failed insured bank in La Jolla, CA. Acquiring institution reported by FDIC: OneWest Bank, FSB.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "OneWest Bank, FSB", "cert": "32423", "fund": "10185" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57586-2010-02-19", "slug": "marco-community-bank-2010-fdic-receivership", "canonicalName": "Marco Community Bank", "legalEntities": ["Marco Community Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10187" }, "procedure": { "filingDate": "2010-02-19", "lastPrimarySourceUpdate": "2010-02-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-02-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10187", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5ca6e69a4d17c76a1b082b9234f008731e891ed1c950d9647670f7ea8af76aad", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-02-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Mutual of Omaha Bank." ], "description": "Failed insured bank in Marco Island, FL. Acquiring institution reported by FDIC: Mutual of Omaha Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Mutual of Omaha Bank", "cert": "57586", "fund": "10187" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-3287-2010-02-19", "slug": "the-la-coste-national-bank-2010-fdic-receivership", "canonicalName": "The La Coste National Bank", "legalEntities": ["The La Coste National Bank"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10186" }, "procedure": { "filingDate": "2010-02-19", "lastPrimarySourceUpdate": "2010-02-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-02-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10186", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f72c608266921776e58672422360eab99f84121e14b240d813dd48742dc8f8c9", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-02-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Community National Bank." ], "description": "Failed insured bank in La Coste, TX. Acquiring institution reported by FDIC: Community National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Community National Bank", "cert": "3287", "fund": "10186" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-15448-2010-02-05", "slug": "1st-american-state-bank-of-minnesota-2010-fdic-receivership", "canonicalName": "1st American State Bank of Minnesota", "legalEntities": ["1st American State Bank of Minnesota"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10183" }, "procedure": { "filingDate": "2010-02-05", "lastPrimarySourceUpdate": "2010-02-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-02-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10183", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c2246c7ba8f017573ce158bcd1511f7bb72e5b7859c9fa9c5f5f8a19361bc39b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-02-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Community Development Bank, FSB." ], "description": "Failed insured bank in Hancock, MN. Acquiring institution reported by FDIC: Community Development Bank, FSB.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Community Development Bank, FSB", "cert": "15448", "fund": "10183" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16730-2010-01-29", "slug": "american-marine-bank-2010-fdic-receivership", "canonicalName": "American Marine Bank", "legalEntities": ["American Marine Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10178" }, "procedure": { "filingDate": "2010-01-29", "lastPrimarySourceUpdate": "2010-01-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10178", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "cf493387d94a946375000886aa93dc2277410db715650fff7040e8c16a5d8da7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Columbia State Bank." ], "description": "Failed insured bank in Bainbridge Island, WA. Acquiring institution reported by FDIC: Columbia State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Columbia State Bank", "cert": "16730", "fund": "10178" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-5702-2010-01-29", "slug": "community-bank-and-trust-2010-fdic-receivership", "canonicalName": "Community Bank & Trust", "legalEntities": ["Community Bank & Trust"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10180" }, "procedure": { "filingDate": "2010-01-29", "lastPrimarySourceUpdate": "2010-01-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10180", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "59e29183ab184c0bc00cf8645187a25d68a0f49c91ea7cab451f046173d27e85", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: SCBT National Association." ], "description": "Failed insured bank in Cornelia, GA. Acquiring institution reported by FDIC: SCBT National Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "SCBT National Association", "cert": "5702", "fund": "10180" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16480-2010-01-29", "slug": "first-national-bank-of-georgia-2010-fdic-receivership", "canonicalName": "First National Bank of Georgia", "legalEntities": ["First National Bank of Georgia"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10179" }, "procedure": { "filingDate": "2010-01-29", "lastPrimarySourceUpdate": "2010-01-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10179", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "18dba403a50628f351311736089fcc43aff5b0cdafcafca5b02b933d2d552306", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Community & Southern Bank." ], "description": "Failed insured bank in Carrollton, GA. Acquiring institution reported by FDIC: Community & Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Community & Southern Bank", "cert": "16480", "fund": "10179" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23011-2010-01-29", "slug": "first-regional-bank-2010-fdic-receivership", "canonicalName": "First Regional Bank", "legalEntities": ["First Regional Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10177" }, "procedure": { "filingDate": "2010-01-29", "lastPrimarySourceUpdate": "2010-01-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10177", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "52656b4a7856e59671723557d6fed79b58f686316b044a2f3a46285405e5c7e4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First-Citizens Bank & Trust Company." ], "description": "Failed insured bank in Los Angeles, CA. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First-Citizens Bank & Trust Company", "cert": "23011", "fund": "10177" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-5672-2010-01-29", "slug": "florida-community-bank-2010-fdic-receivership", "canonicalName": "Florida Community Bank", "legalEntities": ["Florida Community Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10181" }, "procedure": { "filingDate": "2010-01-29", "lastPrimarySourceUpdate": "2010-01-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10181", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b6cd2a4116af0785dff5ddfe756e58fed243182c4d6185869d560b43147b2496", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Premier American Bank, N.A.." ], "description": "Failed insured bank in Immokalee, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Premier American Bank, N.A.", "cert": "5672", "fund": "10181" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16133-2010-01-29", "slug": "marshall-bank-n-a-2010-fdic-receivership", "canonicalName": "Marshall Bank, N.A.", "legalEntities": ["Marshall Bank, N.A."], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10182" }, "procedure": { "filingDate": "2010-01-29", "lastPrimarySourceUpdate": "2010-01-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10182", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "17bae9efdd5837f1aa43dcb7a82f598c715773d92042a01ddb234d1556399c99", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Valley Bank." ], "description": "Failed insured bank in Hallock, MN. Acquiring institution reported by FDIC: United Valley Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Valley Bank", "cert": "16133", "fund": "10182" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-8265-2010-01-22", "slug": "bank-of-leeton-2010-fdic-receivership", "canonicalName": "Bank of Leeton", "legalEntities": ["Bank of Leeton"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10174" }, "procedure": { "filingDate": "2010-01-22", "lastPrimarySourceUpdate": "2010-01-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10174", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9841668aadcd5763e8001c536a350cd189c56679a1046944a442357dd30c8ce9", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Sunflower Bank, N.A.." ], "description": "Failed insured bank in Leeton, MO. Acquiring institution reported by FDIC: Sunflower Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Sunflower Bank, N.A.", "cert": "8265", "fund": "10174" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32498-2010-01-22", "slug": "charter-bank-2010-fdic-receivership", "canonicalName": "Charter Bank", "legalEntities": ["Charter Bank"], "jurisdiction": { "country": "US", "region": "NM", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10175" }, "procedure": { "filingDate": "2010-01-22", "lastPrimarySourceUpdate": "2010-01-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10175", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0a7cb292039533f73b86e3ffa0d045ef8ce7764a596a7109cdb11f0ef308a45d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Charter Bank." ], "description": "Failed insured bank in Santa Fe, NM. Acquiring institution reported by FDIC: Charter Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Charter Bank", "cert": "32498", "fund": "10175" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22469-2010-01-22", "slug": "columbia-river-bank-2010-fdic-receivership", "canonicalName": "Columbia River Bank", "legalEntities": ["Columbia River Bank"], "jurisdiction": { "country": "US", "region": "OR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10176" }, "procedure": { "filingDate": "2010-01-22", "lastPrimarySourceUpdate": "2010-01-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10176", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fa6fc01d4af69acfa2cc24bb8a79cd0c0cc1455fbe619c82efdff0ccec620e3d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Columbia State Bank." ], "description": "Failed insured bank in The Dalles, OR. Acquiring institution reported by FDIC: Columbia State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Columbia State Bank", "cert": "22469", "fund": "10176" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-20501-2010-01-22", "slug": "evergreen-bank-2010-fdic-receivership", "canonicalName": "Evergreen Bank", "legalEntities": ["Evergreen Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10172" }, "procedure": { "filingDate": "2010-01-22", "lastPrimarySourceUpdate": "2010-01-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10172", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0cd7da044b7187e5c225649408475b468efcda247b3d71e07cd9cfbd88753fe3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Umpqua Bank." ], "description": "Failed insured bank in Seattle, WA. Acquiring institution reported by FDIC: Umpqua Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Umpqua Bank", "cert": "20501", "fund": "10172" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57147-2010-01-22", "slug": "premier-american-bank-2010-fdic-receivership", "canonicalName": "Premier American Bank", "legalEntities": ["Premier American Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10173" }, "procedure": { "filingDate": "2010-01-22", "lastPrimarySourceUpdate": "2010-01-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10173", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "828d7f6735570e919b70d571ffbd473937f06a16338f7d45fb4df11a25e5c1b1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Premier American Bank, N.A.." ], "description": "Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: Premier American Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Premier American Bank, N.A.", "cert": "57147", "fund": "10173" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-1252-2010-01-15", "slug": "barnes-banking-company-2010-fdic-receivership", "canonicalName": "Barnes Banking Company", "legalEntities": ["Barnes Banking Company"], "jurisdiction": { "country": "US", "region": "UT", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10171" }, "procedure": { "filingDate": "2010-01-15", "lastPrimarySourceUpdate": "2010-01-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-15", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10171", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "838213f27d836145718ff7bca0160102177319104de637506544cd00d2fe1774", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Kaysville, UT. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "1252", "fund": "10171" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-17522-2010-01-15", "slug": "st-stephen-state-bank-2010-fdic-receivership", "canonicalName": "St. Stephen State Bank", "legalEntities": ["St. Stephen State Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10169" }, "procedure": { "filingDate": "2010-01-15", "lastPrimarySourceUpdate": "2010-01-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10169", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a04db8c1e2fdb38785d4a4ddbb6b32f8abf4057f23ef1f356c7dab6461bd1575", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First State Bank of St. Joseph." ], "description": "Failed insured bank in St. Stephen, MN. Acquiring institution reported by FDIC: First State Bank of St. Joseph.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First State Bank of St. Joseph", "cert": "17522", "fund": "10169" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34705-2010-01-15", "slug": "town-community-bank-and-trust-2010-fdic-receivership", "canonicalName": "Town Community Bank and Trust", "legalEntities": ["Town Community Bank and Trust"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10170" }, "procedure": { "filingDate": "2010-01-15", "lastPrimarySourceUpdate": "2010-01-15", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-15", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10170", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "31080cf667b22c95a9e5624d038c87f0154014caa9c994b9b2f569a6de3192d7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-15", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First American Bank." ], "description": "Failed insured bank in Antioch, IL. Acquiring institution reported by FDIC: First American Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First American Bank", "cert": "34705", "fund": "10170" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22977-2010-01-08", "slug": "horizon-bank-2010-fdic-receivership", "canonicalName": "Horizon Bank", "legalEntities": ["Horizon Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10168" }, "procedure": { "filingDate": "2010-01-08", "lastPrimarySourceUpdate": "2010-01-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2010-01-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10168", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fce296c97da0155cc8426d30ea3a94386fdb78318f1814f4e72e51adbb7a10fb", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2010-01-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Washington Federal Savings and Loan Association." ], "description": "Failed insured bank in Bellingham, WA. Acquiring institution reported by FDIC: Washington Federal Savings and Loan Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Washington Federal Savings and Loan Association", "cert": "22977", "fund": "10168" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-1006-2009-12-18", "slug": "citizens-state-bank-2009-fdic-receivership", "canonicalName": "Citizens State Bank", "legalEntities": ["Citizens State Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10162" }, "procedure": { "filingDate": "2009-12-18", "lastPrimarySourceUpdate": "2009-12-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-18", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10162", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "938d75ca2975cf3b382b12e42740f137f93e4cc2cc7d6cc13a9d84426eff858a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in New Baltimore, MI. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "1006", "fund": "10162" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58315-2009-12-18", "slug": "rockbridge-commercial-bank-2009-fdic-receivership", "canonicalName": "RockBridge Commercial Bank", "legalEntities": ["RockBridge Commercial Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10164" }, "procedure": { "filingDate": "2009-12-18", "lastPrimarySourceUpdate": "2009-12-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-18", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10164", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b13f5b3a5c52988dfa81cb07c6c541f81e7adee416b06ee0beb8114f04055db9", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "58315", "fund": "10164" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-28536-2009-12-18", "slug": "first-federal-bank-of-california-f-s-b-2009-fdic-receivership", "canonicalName": "First Federal Bank of California, F.S.B.", "legalEntities": ["First Federal Bank of California, F.S.B."], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10167" }, "procedure": { "filingDate": "2009-12-18", "lastPrimarySourceUpdate": "2009-12-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10167", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "351e5949dead3d0de68e7923d3a85949c6db805ebb63a59045cbf565449c9a10", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: OneWest Bank, FSB." ], "description": "Failed insured bank in Santa Monica, CA. Acquiring institution reported by FDIC: OneWest Bank, FSB.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "OneWest Bank, FSB", "cert": "28536", "fund": "10167" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26348-2009-12-18", "slug": "imperial-capital-bank-2009-fdic-receivership", "canonicalName": "Imperial Capital Bank", "legalEntities": ["Imperial Capital Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10161" }, "procedure": { "filingDate": "2009-12-18", "lastPrimarySourceUpdate": "2009-12-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10161", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "657e2ba3c3f700cf33cd0d88e121c264a394c223c64a3a096f333b95d3a7d18f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: City National Bank." ], "description": "Failed insured bank in La Jolla, CA. Acquiring institution reported by FDIC: City National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "City National Bank", "cert": "26348", "fund": "10161" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26820-2009-12-18", "slug": "independent-bankers-bank-2009-fdic-receivership", "canonicalName": "Independent Bankers' Bank", "legalEntities": ["Independent Bankers' Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10166" }, "procedure": { "filingDate": "2009-12-18", "lastPrimarySourceUpdate": "2009-12-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10166", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c50d77cb3fe75add3e942aac89e2dbae2bcbabc0935d00731fd3a9db6e7be6f7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Independent BankersBank (TIB)." ], "description": "Failed insured bank in Springfield, IL. Acquiring institution reported by FDIC: The Independent BankersBank (TIB).", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Independent BankersBank (TIB)", "cert": "26820", "fund": "10166" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32276-2009-12-18", "slug": "new-south-federal-savings-bank-2009-fdic-receivership", "canonicalName": "New South Federal Savings Bank", "legalEntities": ["New South Federal Savings Bank"], "jurisdiction": { "country": "US", "region": "AL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10163" }, "procedure": { "filingDate": "2009-12-18", "lastPrimarySourceUpdate": "2009-12-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10163", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "27422086c78288c096c5b2a50da0fb84a4e3482780a317346633e94583dac1f5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Beal Bank." ], "description": "Failed insured bank in Irondale, AL. Acquiring institution reported by FDIC: Beal Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Beal Bank", "cert": "32276", "fund": "10163" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32167-2009-12-18", "slug": "peoples-first-community-bank-2009-fdic-receivership", "canonicalName": "Peoples First Community Bank", "legalEntities": ["Peoples First Community Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10165" }, "procedure": { "filingDate": "2009-12-18", "lastPrimarySourceUpdate": "2009-12-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10165", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "84aa7090d35f12f19f6a8230dea6de07eba7065097991c1f80b3974cac54f0d5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Hancock Bank." ], "description": "Failed insured bank in Panama City, FL. Acquiring institution reported by FDIC: Hancock Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Hancock Bank", "cert": "32167", "fund": "10165" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22846-2009-12-11", "slug": "republic-federal-bank-n-a-2009-fdic-receivership", "canonicalName": "Republic Federal Bank, N.A.", "legalEntities": ["Republic Federal Bank, N.A."], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10158" }, "procedure": { "filingDate": "2009-12-11", "lastPrimarySourceUpdate": "2009-12-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10158", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c1c1da14f9f71632af3b8c0fa60dd2d329e4f90e595dbbcaececb960933ffeaa", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: 1st United Bank." ], "description": "Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: 1st United Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "1st United Bank", "cert": "22846", "fund": "10158" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-4731-2009-12-11", "slug": "solutionsbank-2009-fdic-receivership", "canonicalName": "SolutionsBank", "legalEntities": ["SolutionsBank"], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10160" }, "procedure": { "filingDate": "2009-12-11", "lastPrimarySourceUpdate": "2009-12-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10160", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "66d2dab66e1b9758c08bb760d1b6986b47bbc32217caf1eb0c2dfe99bfe690fd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Arvest Bank." ], "description": "Failed insured bank in Overland Park, KS. Acquiring institution reported by FDIC: Arvest Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Arvest Bank", "cert": "4731", "fund": "10160" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58399-2009-12-11", "slug": "valley-capital-bank-n-a-2009-fdic-receivership", "canonicalName": "Valley Capital Bank, N.A.", "legalEntities": ["Valley Capital Bank, N.A."], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10159" }, "procedure": { "filingDate": "2009-12-11", "lastPrimarySourceUpdate": "2009-12-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10159", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "008b29bef9a7007d7ca0e3a00bdb95d32e18df16df0e744f38f8d3403c24cab5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Enterprise Bank & Trust." ], "description": "Failed insured bank in Mesa, AZ. Acquiring institution reported by FDIC: Enterprise Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Enterprise Bank & Trust", "cert": "58399", "fund": "10159" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-29776-2009-12-04", "slug": "amtrust-bank-2009-fdic-receivership", "canonicalName": "AmTrust Bank", "legalEntities": ["AmTrust Bank"], "jurisdiction": { "country": "US", "region": "OH", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10155" }, "procedure": { "filingDate": "2009-12-04", "lastPrimarySourceUpdate": "2009-12-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10155", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f734376071647680baed6fb2f92ba57dcce8bbf9146e38b75372b93f22142e1d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: New York Community Bank." ], "description": "Failed insured bank in Cleveland, OH. Acquiring institution reported by FDIC: New York Community Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "New York Community Bank", "cert": "29776", "fund": "10155" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-10440-2009-12-04", "slug": "benchmark-bank-2009-fdic-receivership", "canonicalName": "Benchmark Bank", "legalEntities": ["Benchmark Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10154" }, "procedure": { "filingDate": "2009-12-04", "lastPrimarySourceUpdate": "2009-12-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10154", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d5c158601130bbd0df7ea711ded8a0c5d68afe57c37796abf9e36d190f4a44e3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: MB Financial Bank, N.A.." ], "description": "Failed insured bank in Aurora, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "MB Financial Bank, N.A.", "cert": "10440", "fund": "10154" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26290-2009-12-04", "slug": "first-security-national-bank-2009-fdic-receivership", "canonicalName": "First Security National Bank", "legalEntities": ["First Security National Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10157" }, "procedure": { "filingDate": "2009-12-04", "lastPrimarySourceUpdate": "2009-12-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10157", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8c7d9e67bab85e81c18592a6d03a1cd6233fb9c5792100aaeeb7b5e134d47252", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Norcross, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "26290", "fund": "10157" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32583-2009-12-04", "slug": "greater-atlantic-bank-2009-fdic-receivership", "canonicalName": "Greater Atlantic Bank", "legalEntities": ["Greater Atlantic Bank"], "jurisdiction": { "country": "US", "region": "VA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10156" }, "procedure": { "filingDate": "2009-12-04", "lastPrimarySourceUpdate": "2009-12-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10156", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7c6080fe537c88c889a2e0f696dbbfed8d2ec8fdfcd84016a6fcc776a6c6ff5d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Sonabank." ], "description": "Failed insured bank in Reston, VA. Acquiring institution reported by FDIC: Sonabank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Sonabank", "cert": "32583", "fund": "10156" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34663-2009-12-04", "slug": "the-buckhead-community-bank-2009-fdic-receivership", "canonicalName": "The Buckhead Community Bank", "legalEntities": ["The Buckhead Community Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10152" }, "procedure": { "filingDate": "2009-12-04", "lastPrimarySourceUpdate": "2009-12-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10152", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "02e14aa47131def0d1d34e78e712e546a71c3631e3f46396867de1e8d411fcd2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "34663", "fund": "10152" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-12080-2009-12-04", "slug": "the-tattnall-bank-2009-fdic-receivership", "canonicalName": "The Tattnall Bank", "legalEntities": ["The Tattnall Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10153" }, "procedure": { "filingDate": "2009-12-04", "lastPrimarySourceUpdate": "2009-12-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-12-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10153", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3a04347c9a59755fc6321f3d1db6aa106a4640690690f81a635d88fa71106988", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-12-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Heritage Bank of the South." ], "description": "Failed insured bank in Reidsville, GA. Acquiring institution reported by FDIC: Heritage Bank of the South.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Heritage Bank of the South", "cert": "12080", "fund": "10153" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58016-2009-11-20", "slug": "commerce-bank-of-southwest-florida-2009-fdic-receivership", "canonicalName": "Commerce Bank of Southwest Florida", "legalEntities": ["Commerce Bank of Southwest Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10151" }, "procedure": { "filingDate": "2009-11-20", "lastPrimarySourceUpdate": "2009-11-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-11-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10151", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "57694fae8742b773dcc3c40d1843cdb8ddf349e9e25b417c16bdf3f3635f1c90", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-11-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Central Bank." ], "description": "Failed insured bank in Fort Myers, FL. Acquiring institution reported by FDIC: Central Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Central Bank", "cert": "58016", "fund": "10151" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32267-2009-11-13", "slug": "century-bank-f-s-b-2009-fdic-receivership", "canonicalName": "Century Bank, F.S.B.", "legalEntities": ["Century Bank, F.S.B."], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10148" }, "procedure": { "filingDate": "2009-11-13", "lastPrimarySourceUpdate": "2009-11-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-11-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10148", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6c5322ff68dd5a58f5851777d363e4beaa4c193feb9faeeab3bef97b585b4637", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-11-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: IBERIABANK." ], "description": "Failed insured bank in Sarasota, FL. Acquiring institution reported by FDIC: IBERIABANK.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "IBERIABANK", "cert": "32267", "fund": "10148" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22427-2009-11-13", "slug": "orion-bank-2009-fdic-receivership", "canonicalName": "Orion Bank", "legalEntities": ["Orion Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10149" }, "procedure": { "filingDate": "2009-11-13", "lastPrimarySourceUpdate": "2009-11-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-11-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10149", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "89dbe499c2aacfc1744afc0127de7cf5b9e646b0c3dc31815d6a4e75619c2dcd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-11-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: IBERIABANK." ], "description": "Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: IBERIABANK.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "IBERIABANK", "cert": "22427", "fund": "10149" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57914-2009-11-13", "slug": "pacific-coast-national-bank-2009-fdic-receivership", "canonicalName": "Pacific Coast National Bank", "legalEntities": ["Pacific Coast National Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10150" }, "procedure": { "filingDate": "2009-11-13", "lastPrimarySourceUpdate": "2009-11-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-11-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10150", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c6c4a68d2366eff5680e7229cc44a57877b702b306c478165f233bafeae9c6a0", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-11-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Sunwest Bank." ], "description": "Failed insured bank in San Clemente, CA. Acquiring institution reported by FDIC: Sunwest Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Sunwest Bank", "cert": "57914", "fund": "10150" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19450-2009-11-06", "slug": "gateway-bank-of-st-louis-2009-fdic-receivership", "canonicalName": "Gateway Bank of St. Louis", "legalEntities": ["Gateway Bank of St. Louis"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10146" }, "procedure": { "filingDate": "2009-11-06", "lastPrimarySourceUpdate": "2009-11-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-11-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10146", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "459f9c50408664e84fbb40c10b1b6bccd2e5f9bedd6d03342c015d16ef9a2613", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-11-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Central Bank of Kansas City." ], "description": "Failed insured bank in St. Louis, MO. Acquiring institution reported by FDIC: Central Bank of Kansas City.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Central Bank of Kansas City", "cert": "19450", "fund": "10146" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-30329-2009-11-06", "slug": "home-federal-savings-bank-2009-fdic-receivership", "canonicalName": "Home Federal Savings Bank", "legalEntities": ["Home Federal Savings Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10144" }, "procedure": { "filingDate": "2009-11-06", "lastPrimarySourceUpdate": "2009-11-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-11-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10144", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a7d996a4bb414ab90b06b104ff408e796a41c1de6ff874a4ea59bc3f75237270", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-11-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Liberty Bank and Trust Company." ], "description": "Failed insured bank in Detroit, MI. Acquiring institution reported by FDIC: Liberty Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Liberty Bank and Trust Company", "cert": "30329", "fund": "10144" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35074-2009-11-06", "slug": "prosperan-bank-2009-fdic-receivership", "canonicalName": "Prosperan Bank", "legalEntities": ["Prosperan Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10143" }, "procedure": { "filingDate": "2009-11-06", "lastPrimarySourceUpdate": "2009-11-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-11-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10143", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b151bf7424d474ff254e11dd51436c41b06b69cda25ab57e646a4a351a4e1893", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-11-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Alerus Financial, N.A.." ], "description": "Failed insured bank in Oakdale, MN. Acquiring institution reported by FDIC: Alerus Financial, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Alerus Financial, N.A.", "cert": "35074", "fund": "10143" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32469-2009-11-06", "slug": "united-commercial-bank-2009-fdic-receivership", "canonicalName": "United Commercial Bank", "legalEntities": ["United Commercial Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10147" }, "procedure": { "filingDate": "2009-11-06", "lastPrimarySourceUpdate": "2009-11-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-11-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10147", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3c8bcccbacc4ef0142a9b14e14a543047267e3c1e0e85b4d7540349f7a75eba1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-11-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: East West Bank." ], "description": "Failed insured bank in San Francisco, CA. Acquiring institution reported by FDIC: East West Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "East West Bank", "cert": "32469", "fund": "10147" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22286-2009-11-06", "slug": "united-security-bank-2009-fdic-receivership", "canonicalName": "United Security Bank", "legalEntities": ["United Security Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10145" }, "procedure": { "filingDate": "2009-11-06", "lastPrimarySourceUpdate": "2009-11-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-11-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10145", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8911e6eaa4355b6180db1cd2a61d421118f78c4c4e0ac1bfdaf188464e51e66f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-11-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Ameris Bank." ], "description": "Failed insured bank in Sparta, GA. Acquiring institution reported by FDIC: Ameris Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Ameris Bank", "cert": "22286", "fund": "10145" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32218-2009-10-30", "slug": "bank-usa-n-a-2009-fdic-receivership", "canonicalName": "Bank USA, N.A.", "legalEntities": ["Bank USA, N.A."], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10136" }, "procedure": { "filingDate": "2009-10-30", "lastPrimarySourceUpdate": "2009-10-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10136", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "442fc8f17fbf7dfd25b6bd0b00c58fb63b0baa25b7dd99247342b631eed4fece", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank N.A.." ], "description": "Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: U.S. Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank N.A.", "cert": "32218", "fund": "10136" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34659-2009-10-30", "slug": "california-national-bank-2009-fdic-receivership", "canonicalName": "California National Bank", "legalEntities": ["California National Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10134" }, "procedure": { "filingDate": "2009-10-30", "lastPrimarySourceUpdate": "2009-10-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10134", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a340821af99ab527562781b503d6c0cedd383abb90ec508944953c41023802f3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank N.A.." ], "description": "Failed insured bank in Los Angeles, CA. Acquiring institution reported by FDIC: U.S. Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank N.A.", "cert": "34659", "fund": "10134" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-25222-2009-10-30", "slug": "citizens-national-bank-2009-fdic-receivership", "canonicalName": "Citizens National Bank", "legalEntities": ["Citizens National Bank"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10141" }, "procedure": { "filingDate": "2009-10-30", "lastPrimarySourceUpdate": "2009-10-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10141", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b925152048c9fd35e8565098e9916ffafe3bce1509cbf32823edb51a57008e54", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank N.A.." ], "description": "Failed insured bank in Teague, TX. Acquiring institution reported by FDIC: U.S. Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank N.A.", "cert": "25222", "fund": "10141" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35291-2009-10-30", "slug": "community-bank-of-lemont-2009-fdic-receivership", "canonicalName": "Community Bank of Lemont", "legalEntities": ["Community Bank of Lemont"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10137" }, "procedure": { "filingDate": "2009-10-30", "lastPrimarySourceUpdate": "2009-10-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10137", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "476ff3bdc3c8191e80bd55caabe5202ff3cb093e83fcb18d3a2b939a1163e564", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank N.A.." ], "description": "Failed insured bank in Lemont, IL. Acquiring institution reported by FDIC: U.S. Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank N.A.", "cert": "35291", "fund": "10137" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33782-2009-10-30", "slug": "madisonville-state-bank-2009-fdic-receivership", "canonicalName": "Madisonville State Bank", "legalEntities": ["Madisonville State Bank"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10142" }, "procedure": { "filingDate": "2009-10-30", "lastPrimarySourceUpdate": "2009-10-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10142", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "cfce1122fd6538c832d2241f1976aa20bbd14f40f5339b98b7cf61b6bccc06c5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank N.A.." ], "description": "Failed insured bank in Madisonville, TX. Acquiring institution reported by FDIC: U.S. Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank N.A.", "cert": "33782", "fund": "10142" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-18776-2009-10-30", "slug": "north-houston-bank-2009-fdic-receivership", "canonicalName": "North Houston Bank", "legalEntities": ["North Houston Bank"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10138" }, "procedure": { "filingDate": "2009-10-30", "lastPrimarySourceUpdate": "2009-10-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10138", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "625a5358a965e17c95f3f34050d0ef36adb314d48b3fe19355574a2cb67b7e99", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank N.A.." ], "description": "Failed insured bank in Houston, TX. Acquiring institution reported by FDIC: U.S. Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank N.A.", "cert": "18776", "fund": "10138" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-30006-2009-10-30", "slug": "pacific-national-bank-2009-fdic-receivership", "canonicalName": "Pacific National Bank", "legalEntities": ["Pacific National Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10139" }, "procedure": { "filingDate": "2009-10-30", "lastPrimarySourceUpdate": "2009-10-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10139", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e0fa3e39f54116c28d2fa36a39b278d967057d4b2f80c867008a7d3634cbf817", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank N.A.." ], "description": "Failed insured bank in San Francisco, CA. Acquiring institution reported by FDIC: U.S. Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank N.A.", "cert": "30006", "fund": "10139" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-11677-2009-10-30", "slug": "park-national-bank-2009-fdic-receivership", "canonicalName": "Park National Bank", "legalEntities": ["Park National Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10140" }, "procedure": { "filingDate": "2009-10-30", "lastPrimarySourceUpdate": "2009-10-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10140", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2761a59e65755864b23e6c3bc4e2930ae7df065bdb0bb889df6060f780b2d469", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank N.A.." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: U.S. Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank N.A.", "cert": "11677", "fund": "10140" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23594-2009-10-30", "slug": "san-diego-national-bank-2009-fdic-receivership", "canonicalName": "San Diego National Bank", "legalEntities": ["San Diego National Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10135" }, "procedure": { "filingDate": "2009-10-30", "lastPrimarySourceUpdate": "2009-10-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10135", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "10fe2dbd67877afcde09d43ecd4cd1c9852b71c429dd45986209112de296c359", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank N.A.." ], "description": "Failed insured bank in San Diego, CA. Acquiring institution reported by FDIC: U.S. Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank N.A.", "cert": "23594", "fund": "10135" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57794-2009-10-23", "slug": "american-united-bank-2009-fdic-receivership", "canonicalName": "American United Bank", "legalEntities": ["American United Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10127" }, "procedure": { "filingDate": "2009-10-23", "lastPrimarySourceUpdate": "2009-10-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10127", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6aa578e3e00c3278e821d0c02231f12d826226c9042a76af35c1b942839e4e8c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Ameris Bank." ], "description": "Failed insured bank in Lawrenceville, GA. Acquiring institution reported by FDIC: Ameris Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Ameris Bank", "cert": "57794", "fund": "10127" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-18321-2009-10-23", "slug": "bank-of-elmwood-2009-fdic-receivership", "canonicalName": "Bank of Elmwood", "legalEntities": ["Bank of Elmwood"], "jurisdiction": { "country": "US", "region": "WI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10132" }, "procedure": { "filingDate": "2009-10-23", "lastPrimarySourceUpdate": "2009-10-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10132", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0345695600d1a20e68a6187df53fbd6b1910bb415f80302fdc3dfb28c13ab643", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Tri City National Bank." ], "description": "Failed insured bank in Racine, WI. Acquiring institution reported by FDIC: Tri City National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Tri City National Bank", "cert": "18321", "fund": "10132" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35038-2009-10-23", "slug": "first-dupage-bank-2009-fdic-receivership", "canonicalName": "First DuPage Bank", "legalEntities": ["First DuPage Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10128" }, "procedure": { "filingDate": "2009-10-23", "lastPrimarySourceUpdate": "2009-10-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10128", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "069620f1252e67415435fdc9694b336fccbf4b1bd25cd1f27494f50f82785ae7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Midwest Bank." ], "description": "Failed insured bank in Westmont, IL. Acquiring institution reported by FDIC: First Midwest Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Midwest Bank", "cert": "35038", "fund": "10128" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35044-2009-10-23", "slug": "flagship-national-bank-2009-fdic-receivership", "canonicalName": "Flagship National Bank", "legalEntities": ["Flagship National Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10129" }, "procedure": { "filingDate": "2009-10-23", "lastPrimarySourceUpdate": "2009-10-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10129", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b450f8e771c3362c5110001b4877bf42956e133b500abe2478a30bd7e1bd20b9", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Federal Bank of Florida." ], "description": "Failed insured bank in Bradenton, FL. Acquiring institution reported by FDIC: First Federal Bank of Florida.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Federal Bank of Florida", "cert": "35044", "fund": "10129" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58336-2009-10-23", "slug": "hillcrest-bank-florida-2009-fdic-receivership", "canonicalName": "Hillcrest Bank Florida", "legalEntities": ["Hillcrest Bank Florida"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10131" }, "procedure": { "filingDate": "2009-10-23", "lastPrimarySourceUpdate": "2009-10-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10131", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "090985ed2699d534266bce86b75a6af11553621160e7b472988f55bb49c8f385", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stonegate Bank." ], "description": "Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: Stonegate Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stonegate Bank", "cert": "58336", "fund": "10131" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57959-2009-10-23", "slug": "partners-bank-2009-fdic-receivership", "canonicalName": "Partners Bank", "legalEntities": ["Partners Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10130" }, "procedure": { "filingDate": "2009-10-23", "lastPrimarySourceUpdate": "2009-10-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10130", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "98d6fc2b0af8c57f51a3028165f73f855845ca5fdf1521b99fbbbc76c9fe74a6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stonegate Bank." ], "description": "Failed insured bank in Naples, FL. Acquiring institution reported by FDIC: Stonegate Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stonegate Bank", "cert": "57959", "fund": "10130" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57525-2009-10-23", "slug": "riverview-community-bank-2009-fdic-receivership", "canonicalName": "Riverview Community Bank", "legalEntities": ["Riverview Community Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10133" }, "procedure": { "filingDate": "2009-10-23", "lastPrimarySourceUpdate": "2009-10-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10133", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "76eec9dd1db25d0a87da7a81860341fd30250385bb6ddd85a81e3ad58438c9fd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Central Bank." ], "description": "Failed insured bank in Otsego, MN. Acquiring institution reported by FDIC: Central Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Central Bank", "cert": "57525", "fund": "10133" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23266-2009-10-16", "slug": "san-joaquin-bank-2009-fdic-receivership", "canonicalName": "San Joaquin Bank", "legalEntities": ["San Joaquin Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10126" }, "procedure": { "filingDate": "2009-10-16", "lastPrimarySourceUpdate": "2009-10-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10126", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "1f2b8004fe12a8a2cd548c2d659d2c19412d8932afe3f8b3f3a4d3fa8362be4e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Citizens Business Bank." ], "description": "Failed insured bank in Bakersfield, CA. Acquiring institution reported by FDIC: Citizens Business Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Citizens Business Bank", "cert": "23266", "fund": "10126" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-11416-2009-10-02", "slug": "jennings-state-bank-2009-fdic-receivership", "canonicalName": "Jennings State Bank", "legalEntities": ["Jennings State Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10124" }, "procedure": { "filingDate": "2009-10-02", "lastPrimarySourceUpdate": "2009-10-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10124", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c05164ec699746609abc38073eb8419601af33f2f376f6ae9d3073d7474a2896", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Central Bank." ], "description": "Failed insured bank in Spring Grove, MN. Acquiring institution reported by FDIC: Central Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Central Bank", "cert": "11416", "fund": "10124" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57263-2009-10-02", "slug": "southern-colorado-national-bank-2009-fdic-receivership", "canonicalName": "Southern Colorado National Bank", "legalEntities": ["Southern Colorado National Bank"], "jurisdiction": { "country": "US", "region": "CO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10123" }, "procedure": { "filingDate": "2009-10-02", "lastPrimarySourceUpdate": "2009-10-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10123", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "83264dd1cc1f65822ce393878618fd4fa0493b77b7dbadbf8ab3000d422468c1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Legacy Bank." ], "description": "Failed insured bank in Pueblo, CO. Acquiring institution reported by FDIC: Legacy Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Legacy Bank", "cert": "57263", "fund": "10123" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34824-2009-10-02", "slug": "warren-bank-2009-fdic-receivership", "canonicalName": "Warren Bank", "legalEntities": ["Warren Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10125" }, "procedure": { "filingDate": "2009-10-02", "lastPrimarySourceUpdate": "2009-10-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-10-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10125", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "edec071a1ec35014465ff9ab735d40a66b8fe18acdc59f9ce268e3cb4ff334c6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-10-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Huntington National Bank." ], "description": "Failed insured bank in Warren, MI. Acquiring institution reported by FDIC: The Huntington National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Huntington National Bank", "cert": "34824", "fund": "10125" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57151-2009-09-25", "slug": "georgian-bank-2009-fdic-receivership", "canonicalName": "Georgian Bank", "legalEntities": ["Georgian Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10122" }, "procedure": { "filingDate": "2009-09-25", "lastPrimarySourceUpdate": "2009-09-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-09-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10122", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7b26d7336750065329f55e2a6794b831841adb7a2084d737a8f9c36050b74144", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-09-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Citizens Bank and Trust Company, Inc.." ], "description": "Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: First Citizens Bank and Trust Company, Inc..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Citizens Bank and Trust Company, Inc.", "cert": "57151", "fund": "10122" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-10100-2009-09-18", "slug": "irwin-union-bank-and-trust-company-2009-fdic-receivership", "canonicalName": "Irwin Union Bank and Trust Company", "legalEntities": ["Irwin Union Bank and Trust Company"], "jurisdiction": { "country": "US", "region": "IN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10120" }, "procedure": { "filingDate": "2009-09-18", "lastPrimarySourceUpdate": "2009-09-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-09-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10120", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "823978c95715fc085eafda684b7bc2bd37e18600e852db44caa7fcbdb93c3935", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-09-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Financial Bank, N.A.." ], "description": "Failed insured bank in Columbus, IN. Acquiring institution reported by FDIC: First Financial Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Financial Bank, N.A.", "cert": "10100", "fund": "10120" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57068-2009-09-18", "slug": "irwin-union-bank-f-s-b-2009-fdic-receivership", "canonicalName": "Irwin Union Bank, F.S.B.", "legalEntities": ["Irwin Union Bank, F.S.B."], "jurisdiction": { "country": "US", "region": "KY", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10121" }, "procedure": { "filingDate": "2009-09-18", "lastPrimarySourceUpdate": "2009-09-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-09-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10121", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ee6d7d2b76605b8c47cafaf0b4c626d68e0f54af97e6817ae1bb45a1f6e95b35", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-09-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Financial Bank, N.A.." ], "description": "Failed insured bank in Louisville, KY. Acquiring institution reported by FDIC: First Financial Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Financial Bank, N.A.", "cert": "57068", "fund": "10121" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57736-2009-09-11", "slug": "brickwell-community-bank-2009-fdic-receivership", "canonicalName": "Brickwell Community Bank", "legalEntities": ["Brickwell Community Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10118" }, "procedure": { "filingDate": "2009-09-11", "lastPrimarySourceUpdate": "2009-09-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-09-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10118", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2f406f484012056fb6b018af65f2d6dd8ba76b74b3aca77b481d1e112ca5a3cf", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-09-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CorTrust Bank N.A.." ], "description": "Failed insured bank in Woodbury, MN. Acquiring institution reported by FDIC: CorTrust Bank N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CorTrust Bank N.A.", "cert": "57736", "fund": "10118" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-13693-2009-09-11", "slug": "corus-bank-n-a-2009-fdic-receivership", "canonicalName": "Corus Bank, N.A.", "legalEntities": ["Corus Bank, N.A."], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10117" }, "procedure": { "filingDate": "2009-09-11", "lastPrimarySourceUpdate": "2009-09-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-09-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10117", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4f7a0bc6ce1c71b89cb628213054f0a70cb4ab1c2207464f4c4b650ad394c40d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-09-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: MB Financial Bank, N.A.." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "MB Financial Bank, N.A.", "cert": "13693", "fund": "10117" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22868-2009-09-11", "slug": "venture-bank-2009-fdic-receivership", "canonicalName": "Venture Bank", "legalEntities": ["Venture Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10119" }, "procedure": { "filingDate": "2009-09-11", "lastPrimarySourceUpdate": "2009-09-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-09-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10119", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "01f26c56683cd44b8a6edd926d8cc3afed6c5718d17a1303426f40e16d8bdd97", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-09-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First-Citizens Bank & Trust Company." ], "description": "Failed insured bank in Lacey, WA. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First-Citizens Bank & Trust Company", "cert": "22868", "fund": "10119" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35030-2009-09-04", "slug": "platinum-community-bank-2009-fdic-receivership", "canonicalName": "Platinum Community Bank", "legalEntities": ["Platinum Community Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10115" }, "procedure": { "filingDate": "2009-09-04", "lastPrimarySourceUpdate": "2009-09-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-09-04", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10115", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0396a6ea61a85a97fe47a1d86fea9cd7e3c3e96d4e77120f4f4f8c557c1b4e60", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-09-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Rolling Meadows, IL. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "35030", "fund": "10115" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-25231-2009-09-04", "slug": "first-bank-of-kansas-city-2009-fdic-receivership", "canonicalName": "First Bank of Kansas City", "legalEntities": ["First Bank of Kansas City"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10112" }, "procedure": { "filingDate": "2009-09-04", "lastPrimarySourceUpdate": "2009-09-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-09-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10112", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9e7c70d7ac99e73f53920dce869cfeb01b33ee99211420eed5200a81574d5d52", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-09-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Great American Bank." ], "description": "Failed insured bank in Kansas City, MO. Acquiring institution reported by FDIC: Great American Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Great American Bank", "cert": "25231", "fund": "10112" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34875-2009-09-04", "slug": "first-state-bank-2009-fdic-receivership", "canonicalName": "First State Bank", "legalEntities": ["First State Bank"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10114" }, "procedure": { "filingDate": "2009-09-04", "lastPrimarySourceUpdate": "2009-09-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-09-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10114", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "01b53539bf4f9bc8abb8f47710132dcf44c8efc6f33d6aeed0d946d54a2775e0", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-09-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Sunwest Bank." ], "description": "Failed insured bank in Flagstaff, AZ. Acquiring institution reported by FDIC: Sunwest Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Sunwest Bank", "cert": "34875", "fund": "10114" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-20203-2009-09-04", "slug": "inbank-2009-fdic-receivership", "canonicalName": "InBank", "legalEntities": ["InBank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10113" }, "procedure": { "filingDate": "2009-09-04", "lastPrimarySourceUpdate": "2009-09-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-09-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10113", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8247db67804af3a9010152f8b3f1cbdddcd9ea4d6304da04291d47aab704f523", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-09-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: MB Financial Bank, N.A.." ], "description": "Failed insured bank in Oak Forest, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "MB Financial Bank, N.A.", "cert": "20203", "fund": "10113" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27732-2009-09-04", "slug": "vantus-bank-2009-fdic-receivership", "canonicalName": "Vantus Bank", "legalEntities": ["Vantus Bank"], "jurisdiction": { "country": "US", "region": "IA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10116" }, "procedure": { "filingDate": "2009-09-04", "lastPrimarySourceUpdate": "2009-09-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-09-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10116", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "021eeda9f38d7acd7313897d2b32dbd035dc5b371d78f6e12a032049331461d1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-09-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Great Southern Bank." ], "description": "Failed insured bank in Sioux City, IA. Acquiring institution reported by FDIC: Great Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Great Southern Bank", "cert": "27732", "fund": "10116" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27197-2009-08-28", "slug": "affinity-bank-2009-fdic-receivership", "canonicalName": "Affinity Bank", "legalEntities": ["Affinity Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10110" }, "procedure": { "filingDate": "2009-08-28", "lastPrimarySourceUpdate": "2009-08-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10110", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5bedc80157df7a7202bae982c4ce63d7f677ce182f3071d54c81a594bcd1be17", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Pacific Western Bank." ], "description": "Failed insured bank in Ventura, CA. Acquiring institution reported by FDIC: Pacific Western Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Pacific Western Bank", "cert": "27197", "fund": "10110" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-28312-2009-08-28", "slug": "bradford-bank-2009-fdic-receivership", "canonicalName": "Bradford Bank", "legalEntities": ["Bradford Bank"], "jurisdiction": { "country": "US", "region": "MD", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10109" }, "procedure": { "filingDate": "2009-08-28", "lastPrimarySourceUpdate": "2009-08-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10109", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6058522f7c5d0f01167753944672d31b19628aba3d14415af88bbf7a836efaeb", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Manufacturers and Traders Trust Company (M&T Bank)." ], "description": "Failed insured bank in Baltimore, MD. Acquiring institution reported by FDIC: Manufacturers and Traders Trust Company (M&T Bank).", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Manufacturers and Traders Trust Company (M&T Bank)", "cert": "28312", "fund": "10109" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-1909-2009-08-28", "slug": "mainstreet-bank-2009-fdic-receivership", "canonicalName": "Mainstreet Bank", "legalEntities": ["Mainstreet Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10111" }, "procedure": { "filingDate": "2009-08-28", "lastPrimarySourceUpdate": "2009-08-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10111", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f9b011171e2a788606720e7d1e9bf787cf0b0e39ceac9f80a94019463c48fc3c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Central Bank." ], "description": "Failed insured bank in Forest Lake, MN. Acquiring institution reported by FDIC: Central Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Central Bank", "cert": "1909", "fund": "10111" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22130-2009-08-21", "slug": "capitalsouth-bank-2009-fdic-receivership", "canonicalName": "CapitalSouth Bank", "legalEntities": ["CapitalSouth Bank"], "jurisdiction": { "country": "US", "region": "AL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10106" }, "procedure": { "filingDate": "2009-08-21", "lastPrimarySourceUpdate": "2009-08-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10106", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "37dbb88bb1539e13068e33410166b1d1e33e3b94f798bd329c719f89da331dda", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: IBERIABANK." ], "description": "Failed insured bank in Birmingham, AL. Acquiring institution reported by FDIC: IBERIABANK.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "IBERIABANK", "cert": "22130", "fund": "10106" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34682-2009-08-21", "slug": "ebank-2009-fdic-receivership", "canonicalName": "ebank", "legalEntities": ["ebank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10107" }, "procedure": { "filingDate": "2009-08-21", "lastPrimarySourceUpdate": "2009-08-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10107", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e91717966c6b73bf7a49b63b555a6cb30f5a2e5a8ca2f2b6164c83d2960a14de", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stearns Bank, N.A.." ], "description": "Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: Stearns Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stearns Bank, N.A.", "cert": "34682", "fund": "10107" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57702-2009-08-21", "slug": "first-coweta-bank-2009-fdic-receivership", "canonicalName": "First Coweta Bank", "legalEntities": ["First Coweta Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10108" }, "procedure": { "filingDate": "2009-08-21", "lastPrimarySourceUpdate": "2009-08-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10108", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0785a50e250252020bbc30a04d60de2cfcd1ab487d3247dca6cabaed13eb1a24", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Bank." ], "description": "Failed insured bank in Newnan, GA. Acquiring institution reported by FDIC: United Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Bank", "cert": "57702", "fund": "10108" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32618-2009-08-21", "slug": "guaranty-bank-2009-fdic-receivership", "canonicalName": "Guaranty Bank", "legalEntities": ["Guaranty Bank"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10105" }, "procedure": { "filingDate": "2009-08-21", "lastPrimarySourceUpdate": "2009-08-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10105", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7f19a8eb6a2032c4bcc297d89894aeae1216a1ba5109fcd7d2810298bbcb801a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: BBVA Compass." ], "description": "Failed insured bank in Austin, TX. Acquiring institution reported by FDIC: BBVA Compass.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "BBVA Compass", "cert": "32618", "fund": "10105" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34043-2009-08-14", "slug": "community-bank-of-nevada-2009-fdic-receivership", "canonicalName": "Community Bank of Nevada", "legalEntities": ["Community Bank of Nevada"], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10100" }, "procedure": { "filingDate": "2009-08-14", "lastPrimarySourceUpdate": "2009-08-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10100", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fdb54032b9fcb01bb5930d2bf6b0654059588b0d3b064ea25036d143c6264403", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Las Vegas, NV. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "34043", "fund": "10100" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-9609-2009-08-14", "slug": "colonial-bank-2009-fdic-receivership", "canonicalName": "Colonial Bank", "legalEntities": ["Colonial Bank"], "jurisdiction": { "country": "US", "region": "AL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10103" }, "procedure": { "filingDate": "2009-08-14", "lastPrimarySourceUpdate": "2009-08-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10103", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8cca28e0aa5c69c2e6564bee0afc2d9223c7923ade471ae4cc3068575d944118", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Branch Banking & Trust Company, (BB&T)." ], "description": "Failed insured bank in Montgomery, AL. Acquiring institution reported by FDIC: Branch Banking & Trust Company, (BB&T).", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Branch Banking & Trust Company, (BB&T)", "cert": "9609", "fund": "10103" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57645-2009-08-14", "slug": "community-bank-of-arizona-2009-fdic-receivership", "canonicalName": "Community Bank of Arizona", "legalEntities": ["Community Bank of Arizona"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10101" }, "procedure": { "filingDate": "2009-08-14", "lastPrimarySourceUpdate": "2009-08-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10101", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b7986972d315fc1ece18e7ee41002040d96912c557857098174d6e859507d5b5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: MidFirst Bank." ], "description": "Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: MidFirst Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "MidFirst Bank", "cert": "57645", "fund": "10101" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-31559-2009-08-14", "slug": "dwelling-house-savings-and-loan-association-2009-fdic-receivership", "canonicalName": "Dwelling House Savings and Loan Association", "legalEntities": ["Dwelling House Savings and Loan Association"], "jurisdiction": { "country": "US", "region": "PA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10104" }, "procedure": { "filingDate": "2009-08-14", "lastPrimarySourceUpdate": "2009-08-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10104", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9b9a689839cb9a129359cd2af93d17a0deefcb96fa830bd23d9027d5e7c099c4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: PNC Bank, N.A.." ], "description": "Failed insured bank in Pittsburgh, PA. Acquiring institution reported by FDIC: PNC Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "PNC Bank, N.A.", "cert": "31559", "fund": "10104" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34485-2009-08-14", "slug": "union-bank-national-association-2009-fdic-receivership", "canonicalName": "Union Bank, National Association", "legalEntities": ["Union Bank, National Association"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10102" }, "procedure": { "filingDate": "2009-08-14", "lastPrimarySourceUpdate": "2009-08-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10102", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "96e0fea1868f665358befe17b932a476fa6ab64af034c7de28b3eaea401c5e4c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: MidFirst Bank." ], "description": "Failed insured bank in Gilbert, AZ. Acquiring institution reported by FDIC: MidFirst Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "MidFirst Bank", "cert": "34485", "fund": "10102" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23268-2009-08-07", "slug": "community-first-bank-2009-fdic-receivership", "canonicalName": "Community First Bank", "legalEntities": ["Community First Bank"], "jurisdiction": { "country": "US", "region": "OR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10092" }, "procedure": { "filingDate": "2009-08-07", "lastPrimarySourceUpdate": "2009-08-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10092", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a1902089bf0c098bd5051bf3086d0c880e7febb7524b5a6b1db89c0ae7f0ee3f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Home Federal Bank." ], "description": "Failed insured bank in Prineville, OR. Acquiring institution reported by FDIC: Home Federal Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Home Federal Bank", "cert": "23268", "fund": "10092" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27183-2009-08-07", "slug": "community-national-bank-of-sarasota-county-2009-fdic-receivership", "canonicalName": "Community National Bank of Sarasota County", "legalEntities": ["Community National Bank of Sarasota County"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10099" }, "procedure": { "filingDate": "2009-08-07", "lastPrimarySourceUpdate": "2009-08-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10099", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3029557e2a4cccde1e992743e4bf73f760e82cace6743b536c3f9f4f8f3cdb1f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stearns Bank, N.A.." ], "description": "Failed insured bank in Venice, FL. Acquiring institution reported by FDIC: Stearns Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stearns Bank, N.A.", "cert": "27183", "fund": "10099" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27364-2009-08-07", "slug": "first-state-bank-2009-fdic-receivership", "canonicalName": "First State Bank", "legalEntities": ["First State Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10098" }, "procedure": { "filingDate": "2009-08-07", "lastPrimarySourceUpdate": "2009-08-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-08-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10098", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d1e08f85f9684fbe7e61ac2b202e8ae26f363a8f8bb8a044865f54acc4406c6d", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-08-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stearns Bank, N.A.." ], "description": "Failed insured bank in Sarasota, FL. Acquiring institution reported by FDIC: Stearns Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stearns Bank, N.A.", "cert": "27364", "fund": "10098" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34270-2009-07-31", "slug": "first-bankamericano-2009-fdic-receivership", "canonicalName": "First BankAmericano", "legalEntities": ["First BankAmericano"], "jurisdiction": { "country": "US", "region": "NJ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10097" }, "procedure": { "filingDate": "2009-07-31", "lastPrimarySourceUpdate": "2009-07-31", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-31", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10097", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2ef0f2ddabd9673081ea90fb95f012b2c2f9004ee0297dbac3e10a5f9f116447", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-31", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Crown Bank." ], "description": "Failed insured bank in Elizabeth, NJ. Acquiring institution reported by FDIC: Crown Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Crown Bank", "cert": "34270", "fund": "10097" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-9873-2009-07-31", "slug": "first-state-bank-of-altus-2009-fdic-receivership", "canonicalName": "First State Bank of Altus", "legalEntities": ["First State Bank of Altus"], "jurisdiction": { "country": "US", "region": "OK", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10093" }, "procedure": { "filingDate": "2009-07-31", "lastPrimarySourceUpdate": "2009-07-31", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-31", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10093", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "118b03524482524cd05f4ef7de6f3562a9e11618f59c8cb2de82da5c5b3ddd62", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-31", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Herring Bank." ], "description": "Failed insured bank in Altus, OK. Acquiring institution reported by FDIC: Herring Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Herring Bank", "cert": "9873", "fund": "10093" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57604-2009-07-31", "slug": "integrity-bank-2009-fdic-receivership", "canonicalName": "Integrity Bank", "legalEntities": ["Integrity Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10095" }, "procedure": { "filingDate": "2009-07-31", "lastPrimarySourceUpdate": "2009-07-31", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-31", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10095", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "830623676ce1706e5cc02e5de1c8c52911c539ebe8cfaa8e3e3fec78fb4c0773", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-31", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stonegate Bank." ], "description": "Failed insured bank in Jupiter, FL. Acquiring institution reported by FDIC: Stonegate Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stonegate Bank", "cert": "57604", "fund": "10095" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-18659-2009-07-31", "slug": "mutual-bank-2009-fdic-receivership", "canonicalName": "Mutual Bank", "legalEntities": ["Mutual Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10094" }, "procedure": { "filingDate": "2009-07-31", "lastPrimarySourceUpdate": "2009-07-31", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-31", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10094", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8cb3dc36a88189340661745ac4098688aadce90750a40467dd2e7ad0c607e7b2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-31", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Central Bank." ], "description": "Failed insured bank in Harvey, IL. Acquiring institution reported by FDIC: United Central Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Central Bank", "cert": "18659", "fund": "10094" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32288-2009-07-31", "slug": "peoples-community-bank-2009-fdic-receivership", "canonicalName": "Peoples Community Bank", "legalEntities": ["Peoples Community Bank"], "jurisdiction": { "country": "US", "region": "OH", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10096" }, "procedure": { "filingDate": "2009-07-31", "lastPrimarySourceUpdate": "2009-07-31", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-31", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10096", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "cae771c6253d7e304372a5fff117932c1f83be5c38ace5e8e1e0d7ebdd09fbcd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-31", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Financial Bank, N.A.." ], "description": "Failed insured bank in West Chester, OH. Acquiring institution reported by FDIC: First Financial Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Financial Bank, N.A.", "cert": "32288", "fund": "10096" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27367-2009-07-24", "slug": "security-bank-of-bibb-county-2009-fdic-receivership", "canonicalName": "Security Bank of Bibb County", "legalEntities": ["Security Bank of Bibb County"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10085" }, "procedure": { "filingDate": "2009-07-24", "lastPrimarySourceUpdate": "2009-07-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10085", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "1c4dd68450c3bf46d67ee1b093ae798f575a96bdeba39d0cdd2c6a89f3541446", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Macon, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "27367", "fund": "10085" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57346-2009-07-24", "slug": "security-bank-of-gwinnett-county-2009-fdic-receivership", "canonicalName": "Security Bank of Gwinnett County", "legalEntities": ["Security Bank of Gwinnett County"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10086" }, "procedure": { "filingDate": "2009-07-24", "lastPrimarySourceUpdate": "2009-07-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10086", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "03abfebcd8e7c47b43c9081a7b8baa3871d77be19578809ed6df441584f9e832", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Suwanee, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "57346", "fund": "10086" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27048-2009-07-24", "slug": "security-bank-of-houston-county-2009-fdic-receivership", "canonicalName": "Security Bank of Houston County", "legalEntities": ["Security Bank of Houston County"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10087" }, "procedure": { "filingDate": "2009-07-24", "lastPrimarySourceUpdate": "2009-07-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10087", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0fc5d2fce935c0ca5ea0cbbae17ad894372e64559437a08db4749fc080e08f91", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Perry, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "27048", "fund": "10087" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-8486-2009-07-24", "slug": "security-bank-of-jones-county-2009-fdic-receivership", "canonicalName": "Security Bank of Jones County", "legalEntities": ["Security Bank of Jones County"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10088" }, "procedure": { "filingDate": "2009-07-24", "lastPrimarySourceUpdate": "2009-07-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10088", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "090f789209083802e7ba0f531c9bac3682af1a423b8e582e0ee7868d91374393", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Gray, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "8486", "fund": "10088" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57430-2009-07-24", "slug": "security-bank-of-north-fulton-2009-fdic-receivership", "canonicalName": "Security Bank of North Fulton", "legalEntities": ["Security Bank of North Fulton"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10089" }, "procedure": { "filingDate": "2009-07-24", "lastPrimarySourceUpdate": "2009-07-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10089", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "60b28482412fd84f1f4ba2a17ffaf4798e5f920ca66051dfc3d5402b8e019685", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Alpharetta, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "57430", "fund": "10089" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57105-2009-07-24", "slug": "security-bank-of-north-metro-2009-fdic-receivership", "canonicalName": "Security Bank of North Metro", "legalEntities": ["Security Bank of North Metro"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10090" }, "procedure": { "filingDate": "2009-07-24", "lastPrimarySourceUpdate": "2009-07-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10090", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "926c67a323a75873d491af7b5b8c110c04f8e479664e3babf69eab42b24429ef", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank and Trust Company." ], "description": "Failed insured bank in Woodstock, GA. Acquiring institution reported by FDIC: State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank and Trust Company", "cert": "57105", "fund": "10090" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58065-2009-07-24", "slug": "waterford-village-bank-2009-fdic-receivership", "canonicalName": "Waterford Village Bank", "legalEntities": ["Waterford Village Bank"], "jurisdiction": { "country": "US", "region": "NY", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10091" }, "procedure": { "filingDate": "2009-07-24", "lastPrimarySourceUpdate": "2009-07-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10091", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5452c427d9ac8035aad8861ac340d372e609123eaeacd74228dc3f805b7f41a8", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Evans Bank, N.A.." ], "description": "Failed insured bank in Williamsville, NY. Acquiring institution reported by FDIC: Evans Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Evans Bank, N.A.", "cert": "58065", "fund": "10091" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34103-2009-07-17", "slug": "bankfirst-2009-fdic-receivership", "canonicalName": "BankFirst", "legalEntities": ["BankFirst"], "jurisdiction": { "country": "US", "region": "SD", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10081" }, "procedure": { "filingDate": "2009-07-17", "lastPrimarySourceUpdate": "2009-07-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10081", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "1d03406611cb7cb7b12de6ce4f6d291da4921d5406c9a685da60e3c53d055eda", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Alerus Financial, N.A.." ], "description": "Failed insured bank in Sioux Falls, SD. Acquiring institution reported by FDIC: Alerus Financial, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Alerus Financial, N.A.", "cert": "34103", "fund": "10081" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34594-2009-07-17", "slug": "first-piedmont-bank-2009-fdic-receivership", "canonicalName": "First Piedmont Bank", "legalEntities": ["First Piedmont Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10084" }, "procedure": { "filingDate": "2009-07-17", "lastPrimarySourceUpdate": "2009-07-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10084", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ae2bbb87355d4c5cd7cc7437509b35fc743c42e1b4b77f800f9532e58886a1b8", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First American Bank and Trust Company." ], "description": "Failed insured bank in Winder, GA. Acquiring institution reported by FDIC: First American Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First American Bank and Trust Company", "cert": "34594", "fund": "10084" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34341-2009-07-17", "slug": "temecula-valley-bank-2009-fdic-receivership", "canonicalName": "Temecula Valley Bank", "legalEntities": ["Temecula Valley Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10082" }, "procedure": { "filingDate": "2009-07-17", "lastPrimarySourceUpdate": "2009-07-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10082", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "cfbafc7e8a9dc089ba3e47d659d5976c1585844262af046e173ee7c7549b8289", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First-Citizens Bank & Trust Company." ], "description": "Failed insured bank in Temecula, CA. Acquiring institution reported by FDIC: First-Citizens Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First-Citizens Bank & Trust Company", "cert": "34341", "fund": "10082" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23556-2009-07-17", "slug": "vineyard-bank-national-association-2009-fdic-receivership", "canonicalName": "Vineyard Bank, National Association", "legalEntities": ["Vineyard Bank, National Association"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10083" }, "procedure": { "filingDate": "2009-07-17", "lastPrimarySourceUpdate": "2009-07-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10083", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "14082f5ab79dbaa085330526f4bb3cf98c460b3c812ddf14ed71426f1312064c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: California Bank & Trust." ], "description": "Failed insured bank in Rancho Cucamonga, CA. Acquiring institution reported by FDIC: California Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "California Bank & Trust", "cert": "23556", "fund": "10083" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22754-2009-07-10", "slug": "bank-of-wyoming-2009-fdic-receivership", "canonicalName": "Bank of Wyoming", "legalEntities": ["Bank of Wyoming"], "jurisdiction": { "country": "US", "region": "WY", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10080" }, "procedure": { "filingDate": "2009-07-10", "lastPrimarySourceUpdate": "2009-07-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10080", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "aa3df02fd757f886f82779a9215a06e2a5373c688a1f8b57ffbb027285218da1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Central Bank & Trust." ], "description": "Failed insured bank in Thermopolis, WY. Acquiring institution reported by FDIC: Central Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Central Bank & Trust", "cert": "22754", "fund": "10080" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-3644-2009-07-02", "slug": "first-national-bank-of-danville-2009-fdic-receivership", "canonicalName": "First National Bank of Danville", "legalEntities": ["First National Bank of Danville"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10078" }, "procedure": { "filingDate": "2009-07-02", "lastPrimarySourceUpdate": "2009-07-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10078", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4124d341c1ab4709ecf35112a1325d2a52d97e5afc93f80cded1df6a76660cd3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Financial Bank, N.A.." ], "description": "Failed insured bank in Danville, IL. Acquiring institution reported by FDIC: First Financial Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Financial Bank, N.A.", "cert": "3644", "fund": "10078" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-11710-2009-07-02", "slug": "first-state-bank-of-winchester-2009-fdic-receivership", "canonicalName": "First State Bank of Winchester", "legalEntities": ["First State Bank of Winchester"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10077" }, "procedure": { "filingDate": "2009-07-02", "lastPrimarySourceUpdate": "2009-07-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10077", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e20085c5e3d1ef9a34fd5857907e15895bb4e53afa526bbb8b71cdfd491ae02e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The First National Bank of Beardstown." ], "description": "Failed insured bank in Winchester, IL. Acquiring institution reported by FDIC: The First National Bank of Beardstown.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The First National Bank of Beardstown", "cert": "11710", "fund": "10077" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-18390-2009-07-02", "slug": "founders-bank-2009-fdic-receivership", "canonicalName": "Founders Bank", "legalEntities": ["Founders Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10074" }, "procedure": { "filingDate": "2009-07-02", "lastPrimarySourceUpdate": "2009-07-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10074", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6af40bcebfd313df8d17d6f203378a257fb56e1a339c004818cbeb135b2b30ba", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The PrivateBank and Trust Company." ], "description": "Failed insured bank in Worth, IL. Acquiring institution reported by FDIC: The PrivateBank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The PrivateBank and Trust Company", "cert": "18390", "fund": "10074" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57667-2009-07-02", "slug": "millennium-state-bank-of-texas-2009-fdic-receivership", "canonicalName": "Millennium State Bank of Texas", "legalEntities": ["Millennium State Bank of Texas"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10079" }, "procedure": { "filingDate": "2009-07-02", "lastPrimarySourceUpdate": "2009-07-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10079", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "cf3b88a3a795ce1dd2add3529ad502cfb2dc7fa79262b5a9e5c9931ba287ec93", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank of Texas." ], "description": "Failed insured bank in Dallas, TX. Acquiring institution reported by FDIC: State Bank of Texas.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank of Texas", "cert": "57667", "fund": "10079" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-15302-2009-07-02", "slug": "rock-river-bank-2009-fdic-receivership", "canonicalName": "Rock River Bank", "legalEntities": ["Rock River Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10075" }, "procedure": { "filingDate": "2009-07-02", "lastPrimarySourceUpdate": "2009-07-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10075", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "34c4cd55f113afe12f49568911a717216a42b6529e9a4bba2b76bc4b5065665f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Harvard State Bank." ], "description": "Failed insured bank in Oregon, IL. Acquiring institution reported by FDIC: The Harvard State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Harvard State Bank", "cert": "15302", "fund": "10075" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-9262-2009-07-02", "slug": "the-elizabeth-state-bank-2009-fdic-receivership", "canonicalName": "The Elizabeth State Bank", "legalEntities": ["The Elizabeth State Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10073" }, "procedure": { "filingDate": "2009-07-02", "lastPrimarySourceUpdate": "2009-07-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10073", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "771944c4474c7c5ad4b971666774b90609f516acd666445b418d8f43af80b0f2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Galena State Bank and Trust Company." ], "description": "Failed insured bank in Elizabeth, IL. Acquiring institution reported by FDIC: Galena State Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Galena State Bank and Trust Company", "cert": "9262", "fund": "10073" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-12093-2009-07-02", "slug": "the-john-warner-bank-2009-fdic-receivership", "canonicalName": "The John Warner Bank", "legalEntities": ["The John Warner Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10076" }, "procedure": { "filingDate": "2009-07-02", "lastPrimarySourceUpdate": "2009-07-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-07-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10076", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "cac826138b55df78c88c17236589f4015fd50a3897045932f281f8a42e8d4224", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-07-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: State Bank of Lincoln." ], "description": "Failed insured bank in Clinton, IL. Acquiring institution reported by FDIC: State Bank of Lincoln.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "State Bank of Lincoln", "cert": "12093", "fund": "10076" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57436-2009-06-26", "slug": "community-bank-of-west-georgia-2009-fdic-receivership", "canonicalName": "Community Bank of West Georgia", "legalEntities": ["Community Bank of West Georgia"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10068" }, "procedure": { "filingDate": "2009-06-26", "lastPrimarySourceUpdate": "2009-06-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-06-26", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10068", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "225f47ab576f429543f222f20686521cde7e269e7286ddc3379a42b08778611a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-06-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Villa Rica, GA. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "57436", "fund": "10068" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-9744-2009-06-26", "slug": "horizon-bank-2009-fdic-receivership", "canonicalName": "Horizon Bank", "legalEntities": ["Horizon Bank"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10070" }, "procedure": { "filingDate": "2009-06-26", "lastPrimarySourceUpdate": "2009-06-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-06-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10070", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6193c4481602ad2e3a37dd4ea155219d1d2a303bd019e70bce7ffdf85d33a8d4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-06-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stearns Bank, N.A.." ], "description": "Failed insured bank in Pine City, MN. Acquiring institution reported by FDIC: Stearns Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stearns Bank, N.A.", "cert": "9744", "fund": "10070" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57893-2009-06-26", "slug": "metropacific-bank-2009-fdic-receivership", "canonicalName": "MetroPacific Bank", "legalEntities": ["MetroPacific Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10071" }, "procedure": { "filingDate": "2009-06-26", "lastPrimarySourceUpdate": "2009-06-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-06-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10071", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b6cd2fcd5cdb973fd0fc5977081ba164e14085f610a549044e7347d87980dba3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-06-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Sunwest Bank." ], "description": "Failed insured bank in Irvine, CA. Acquiring institution reported by FDIC: Sunwest Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Sunwest Bank", "cert": "57893", "fund": "10071" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57332-2009-06-26", "slug": "mirae-bank-2009-fdic-receivership", "canonicalName": "Mirae Bank", "legalEntities": ["Mirae Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10072" }, "procedure": { "filingDate": "2009-06-26", "lastPrimarySourceUpdate": "2009-06-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-06-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10072", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ecebecf76a081cefcfe22d8b7c86ebdd2e8db5ac1647645e2f4545daeda1d6d6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-06-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Wilshire State Bank." ], "description": "Failed insured bank in Los Angeles, CA. Acquiring institution reported by FDIC: Wilshire State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Wilshire State Bank", "cert": "57332", "fund": "10072" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35285-2009-06-26", "slug": "neighborhood-community-bank-2009-fdic-receivership", "canonicalName": "Neighborhood Community Bank", "legalEntities": ["Neighborhood Community Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10069" }, "procedure": { "filingDate": "2009-06-26", "lastPrimarySourceUpdate": "2009-06-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-06-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10069", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fe2bd72de16b691f6f54f8224c355cf11fe49b6d7ae55db94fb8bec79599ed96", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-06-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CharterBank." ], "description": "Failed insured bank in Newnan, GA. Acquiring institution reported by FDIC: CharterBank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CharterBank", "cert": "35285", "fund": "10069" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27837-2009-06-19", "slug": "cooperative-bank-2009-fdic-receivership", "canonicalName": "Cooperative Bank", "legalEntities": ["Cooperative Bank"], "jurisdiction": { "country": "US", "region": "NC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10065" }, "procedure": { "filingDate": "2009-06-19", "lastPrimarySourceUpdate": "2009-06-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-06-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10065", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0964df928a6709c2358fae782a401365b29ef8a39aa1a1085f0100790bf6aea6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-06-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Bank." ], "description": "Failed insured bank in Wilmington, NC. Acquiring institution reported by FDIC: First Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Bank", "cert": "27837", "fund": "10065" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-4614-2009-06-19", "slug": "first-national-bank-of-anthony-2009-fdic-receivership", "canonicalName": "First National Bank of Anthony", "legalEntities": ["First National Bank of Anthony"], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10066" }, "procedure": { "filingDate": "2009-06-19", "lastPrimarySourceUpdate": "2009-06-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-06-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10066", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6199f738a62e139ad642075cb3c60f04bf4e994bb0bd687d6e1ecd430b993e3e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-06-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of Kansas." ], "description": "Failed insured bank in Anthony, KS. Acquiring institution reported by FDIC: Bank of Kansas.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of Kansas", "cert": "4614", "fund": "10066" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35251-2009-06-19", "slug": "southern-community-bank-2009-fdic-receivership", "canonicalName": "Southern Community Bank", "legalEntities": ["Southern Community Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10067" }, "procedure": { "filingDate": "2009-06-19", "lastPrimarySourceUpdate": "2009-06-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-06-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10067", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "216852ebd6b39cf5c4ab6155800ba43820fcfdbf09e92ea0d6f4f29d7a072439", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-06-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Community Bank." ], "description": "Failed insured bank in Fayetteville, GA. Acquiring institution reported by FDIC: United Community Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Community Bank", "cert": "35251", "fund": "10067" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-17309-2009-06-05", "slug": "bank-of-lincolnwood-2009-fdic-receivership", "canonicalName": "Bank of Lincolnwood", "legalEntities": ["Bank of Lincolnwood"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10064" }, "procedure": { "filingDate": "2009-06-05", "lastPrimarySourceUpdate": "2009-06-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-06-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10064", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4f86bf41b86a0aea303b7360b2b164d68e9d5c70144f36780d148d0f4b579ad1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-06-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Republic Bank of Chicago." ], "description": "Failed insured bank in Lincolnwood, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Republic Bank of Chicago", "cert": "17309", "fund": "10064" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-5757-2009-05-22", "slug": "citizens-national-bank-2009-fdic-receivership", "canonicalName": "Citizens National Bank", "legalEntities": ["Citizens National Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10063" }, "procedure": { "filingDate": "2009-05-22", "lastPrimarySourceUpdate": "2009-05-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-05-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10063", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "928ce882f2ce40c3b9761a411e7111adc8bb8e56e36309fa649ea133e3c45781", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-05-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Morton Community Bank." ], "description": "Failed insured bank in Macomb, IL. Acquiring institution reported by FDIC: Morton Community Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Morton Community Bank", "cert": "5757", "fund": "10063" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35175-2009-05-22", "slug": "strategic-capital-bank-2009-fdic-receivership", "canonicalName": "Strategic Capital Bank", "legalEntities": ["Strategic Capital Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10062" }, "procedure": { "filingDate": "2009-05-22", "lastPrimarySourceUpdate": "2009-05-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-05-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10062", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9f0f099c744a98b317004f77e2947c1bf9b43a92966c5d0278bbfdb0ee494954", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-05-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Midland States Bank." ], "description": "Failed insured bank in Champaign, IL. Acquiring institution reported by FDIC: Midland States Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Midland States Bank", "cert": "35175", "fund": "10062" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32247-2009-05-21", "slug": "bankunited-fsb-2009-fdic-receivership", "canonicalName": "BankUnited, FSB", "legalEntities": ["BankUnited, FSB"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10061" }, "procedure": { "filingDate": "2009-05-21", "lastPrimarySourceUpdate": "2009-05-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-05-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10061", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "38bfce9eca344ed4dc5d795efc71b5fc06952e2d6111d72921be7fe74d348f66", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-05-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: BankUnited." ], "description": "Failed insured bank in Coral Gables, FL. Acquiring institution reported by FDIC: BankUnited.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "BankUnited", "cert": "32247", "fund": "10061" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34843-2009-05-08", "slug": "westsound-bank-2009-fdic-receivership", "canonicalName": "Westsound Bank", "legalEntities": ["Westsound Bank"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10060" }, "procedure": { "filingDate": "2009-05-08", "lastPrimarySourceUpdate": "2009-05-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-05-08", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10060", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7a448deaf2a50f5a14913c7c3a615a34952d4b4a3eff776db602b3ee43fbe462", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-05-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Kitsap Bank." ], "description": "Failed insured bank in Bremerton, WA. Acquiring institution reported by FDIC: Kitsap Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Kitsap Bank", "cert": "34843", "fund": "10060" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26535-2009-05-01", "slug": "silverton-bank-na-2009-fdic-receivership", "canonicalName": "Silverton Bank, NA", "legalEntities": ["Silverton Bank, NA"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10059" }, "procedure": { "filingDate": "2009-05-01", "lastPrimarySourceUpdate": "2009-05-01", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-05-01", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10059", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f4df0337529a52b10ac6e3e9c1d9fa5bd292ad73296606366be33583ed652506", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-05-01", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "26535", "fund": "10059" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35461-2009-05-01", "slug": "america-west-bank-2009-fdic-receivership", "canonicalName": "America West Bank", "legalEntities": ["America West Bank"], "jurisdiction": { "country": "US", "region": "UT", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10057" }, "procedure": { "filingDate": "2009-05-01", "lastPrimarySourceUpdate": "2009-05-01", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-05-01", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10057", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f6c014f85c6f1e772b90acfe92c38b0a70b0efb9e6f5d52743908207d5648561", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-05-01", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Cache Valley Bank." ], "description": "Failed insured bank in Layton, UT. Acquiring institution reported by FDIC: Cache Valley Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Cache Valley Bank", "cert": "35461", "fund": "10057" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57563-2009-05-01", "slug": "citizens-community-bank-2009-fdic-receivership", "canonicalName": "Citizens Community Bank", "legalEntities": ["Citizens Community Bank"], "jurisdiction": { "country": "US", "region": "NJ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10058" }, "procedure": { "filingDate": "2009-05-01", "lastPrimarySourceUpdate": "2009-05-01", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-05-01", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10058", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5d4997b66baa8795a172737559717af5c4b5d45d3e0bdc96a2117929477fea41", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-05-01", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: North Jersey Community Bank." ], "description": "Failed insured bank in Ridgewood, NJ. Acquiring institution reported by FDIC: North Jersey Community Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "North Jersey Community Bank", "cert": "57563", "fund": "10058" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32069-2009-04-24", "slug": "first-bank-of-beverly-hills-2009-fdic-receivership", "canonicalName": "First Bank of Beverly Hills", "legalEntities": ["First Bank of Beverly Hills"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10054" }, "procedure": { "filingDate": "2009-04-24", "lastPrimarySourceUpdate": "2009-04-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-04-24", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10054", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "06a2aa6c467dee28b372ad077089797f46575049a2e909d331a34471ebdb7aaf", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-04-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Calabasas, CA. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "32069", "fund": "10054" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57943-2009-04-24", "slug": "american-southern-bank-2009-fdic-receivership", "canonicalName": "American Southern Bank", "legalEntities": ["American Southern Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10053" }, "procedure": { "filingDate": "2009-04-24", "lastPrimarySourceUpdate": "2009-04-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-04-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10053", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "330d806b856373bf5faf54df0f73bfff0421ba8c55a0733ecc4ff9fc595fe346", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-04-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of North Georgia." ], "description": "Failed insured bank in Kennesaw, GA. Acquiring institution reported by FDIC: Bank of North Georgia.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of North Georgia", "cert": "57943", "fund": "10053" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34396-2009-04-24", "slug": "first-bank-of-idaho-2009-fdic-receivership", "canonicalName": "First Bank of Idaho", "legalEntities": ["First Bank of Idaho"], "jurisdiction": { "country": "US", "region": "ID", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10055" }, "procedure": { "filingDate": "2009-04-24", "lastPrimarySourceUpdate": "2009-04-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-04-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10055", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "557b20f9d524e2c231321e3de8ffeef1e4d89cc5a512666e9125b1bcfb69cb78", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-04-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank, N.A.." ], "description": "Failed insured bank in Ketchum, ID. Acquiring institution reported by FDIC: U.S. Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank, N.A.", "cert": "34396", "fund": "10055" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34369-2009-04-24", "slug": "michigan-heritage-bank-2009-fdic-receivership", "canonicalName": "Michigan Heritage Bank", "legalEntities": ["Michigan Heritage Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10056" }, "procedure": { "filingDate": "2009-04-24", "lastPrimarySourceUpdate": "2009-04-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-04-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10056", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4e922d47bfa3accc0348de3098d2f717667c6cf118b8d6b870441ff4c25cde18", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-04-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Level One Bank." ], "description": "Failed insured bank in Farmington Hills, MI. Acquiring institution reported by FDIC: Level One Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Level One Bank", "cert": "34369", "fund": "10056" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-8266-2009-04-17", "slug": "american-sterling-bank-2009-fdic-receivership", "canonicalName": "American Sterling Bank", "legalEntities": ["American Sterling Bank"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10052" }, "procedure": { "filingDate": "2009-04-17", "lastPrimarySourceUpdate": "2009-04-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-04-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10052", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "36603f7155fcf0e49a7ddbfaf4db5b4e446aca84a046a2be5d4a55cf52c83fbc", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-04-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Metcalf Bank." ], "description": "Failed insured bank in Sugar Creek, MO. Acquiring institution reported by FDIC: Metcalf Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Metcalf Bank", "cert": "8266", "fund": "10052" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33824-2009-04-17", "slug": "great-basin-bank-of-nevada-2009-fdic-receivership", "canonicalName": "Great Basin Bank of Nevada", "legalEntities": ["Great Basin Bank of Nevada"], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10051" }, "procedure": { "filingDate": "2009-04-17", "lastPrimarySourceUpdate": "2009-04-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-04-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10051", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c904ce16fac238a7fbde451772de501fd8a980ffb7124e088e42bc2b2a4c55e1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-04-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Nevada State Bank." ], "description": "Failed insured bank in Elko, NV. Acquiring institution reported by FDIC: Nevada State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Nevada State Bank", "cert": "33824", "fund": "10051" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34881-2009-04-10", "slug": "new-frontier-bank-2009-fdic-receivership", "canonicalName": "New Frontier Bank", "legalEntities": ["New Frontier Bank"], "jurisdiction": { "country": "US", "region": "CO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10050" }, "procedure": { "filingDate": "2009-04-10", "lastPrimarySourceUpdate": "2009-04-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-04-10", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10050", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "49137fac25ea546f951f88b7e0c093d37fe8e58b3262c9ad931726f55815c6e2", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-04-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Greeley, CO. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "34881", "fund": "10050" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34639-2009-04-10", "slug": "cape-fear-bank-2009-fdic-receivership", "canonicalName": "Cape Fear Bank", "legalEntities": ["Cape Fear Bank"], "jurisdiction": { "country": "US", "region": "NC", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10049" }, "procedure": { "filingDate": "2009-04-10", "lastPrimarySourceUpdate": "2009-04-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-04-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10049", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "03e7094b8bf9c95d43d4a732e82dda81123fcb40abf452a2a6a4e9f91aca9bcd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-04-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First Federal Savings and Loan Association." ], "description": "Failed insured bank in Wilmington, NC. Acquiring institution reported by FDIC: First Federal Savings and Loan Association.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First Federal Savings and Loan Association", "cert": "34639", "fund": "10049" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22238-2009-03-27", "slug": "omni-national-bank-2009-fdic-receivership", "canonicalName": "Omni National Bank", "legalEntities": ["Omni National Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10048" }, "procedure": { "filingDate": "2009-03-27", "lastPrimarySourceUpdate": "2009-03-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-03-27", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10048", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "eb116d0f0e1eb46d355e9aa54d7a47eb36d9836d70ccb5897461dc55828ec56f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-03-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "22238", "fund": "10048" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-18243-2009-03-20", "slug": "firstcity-bank-2009-fdic-receivership", "canonicalName": "FirstCity Bank", "legalEntities": ["FirstCity Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10047" }, "procedure": { "filingDate": "2009-03-20", "lastPrimarySourceUpdate": "2009-03-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-03-20", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10047", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8b74734aceefc6b393179865edcff71da72150b0363cbc4d8be337424daf719f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-03-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Stockbridge, GA. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "18243", "fund": "10047" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-18896-2009-03-20", "slug": "colorado-national-bank-2009-fdic-receivership", "canonicalName": "Colorado National Bank", "legalEntities": ["Colorado National Bank"], "jurisdiction": { "country": "US", "region": "CO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10045" }, "procedure": { "filingDate": "2009-03-20", "lastPrimarySourceUpdate": "2009-03-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-03-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10045", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "69411dd4130941d106e5794cdae0ede2dc7559e332dd253152d41e7ad172a390", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-03-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Herring Bank." ], "description": "Failed insured bank in Colorado Springs, CO. Acquiring institution reported by FDIC: Herring Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Herring Bank", "cert": "18896", "fund": "10045" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-4754-2009-03-20", "slug": "teambank-n-a-2009-fdic-receivership", "canonicalName": "TeamBank, N.A.", "legalEntities": ["TeamBank, N.A."], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10046" }, "procedure": { "filingDate": "2009-03-20", "lastPrimarySourceUpdate": "2009-03-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-03-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10046", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c28077b0593ffd38d1dc4dfbeacf0931e696f82ec5bbdc1a3e8a73cbba340411", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-03-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Great Southern Bank." ], "description": "Failed insured bank in Paola, KS. Acquiring institution reported by FDIC: Great Southern Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Great Southern Bank", "cert": "4754", "fund": "10046" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57558-2009-03-06", "slug": "freedom-bank-of-georgia-2009-fdic-receivership", "canonicalName": "Freedom Bank of Georgia", "legalEntities": ["Freedom Bank of Georgia"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10044" }, "procedure": { "filingDate": "2009-03-06", "lastPrimarySourceUpdate": "2009-03-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-03-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10044", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e051528f945467483f1bee0a7b8246fa6c8a82dd854c0f1ddcca0ce26acc4372", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-03-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Northeast Georgia Bank." ], "description": "Failed insured bank in Commerce, GA. Acquiring institution reported by FDIC: Northeast Georgia Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Northeast Georgia Bank", "cert": "57558", "fund": "10044" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-20078-2009-02-27", "slug": "heritage-community-bank-2009-fdic-receivership", "canonicalName": "Heritage Community Bank", "legalEntities": ["Heritage Community Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10042" }, "procedure": { "filingDate": "2009-02-27", "lastPrimarySourceUpdate": "2009-02-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-02-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10042", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "11d9fabffb65a0f8d1dd8e7f62abe5255ccc8b389b0200bb2cb0f0c7cfd09edc", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-02-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: MB Financial Bank, N.A.." ], "description": "Failed insured bank in Glenwood, IL. Acquiring institution reported by FDIC: MB Financial Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "MB Financial Bank, N.A.", "cert": "20078", "fund": "10042" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34820-2009-02-27", "slug": "security-savings-bank-2009-fdic-receivership", "canonicalName": "Security Savings Bank", "legalEntities": ["Security Savings Bank"], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10043" }, "procedure": { "filingDate": "2009-02-27", "lastPrimarySourceUpdate": "2009-02-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-02-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10043", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "2badcb89877da286b60c1090d41232e8f3806143b5d723d57ad0e2b378bac8b7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-02-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of Nevada." ], "description": "Failed insured bank in Henderson, NV. Acquiring institution reported by FDIC: Bank of Nevada.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of Nevada", "cert": "34820", "fund": "10043" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35399-2009-02-20", "slug": "silver-falls-bank-2009-fdic-receivership", "canonicalName": "Silver Falls Bank", "legalEntities": ["Silver Falls Bank"], "jurisdiction": { "country": "US", "region": "OR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10041" }, "procedure": { "filingDate": "2009-02-20", "lastPrimarySourceUpdate": "2009-02-20", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-02-20", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10041", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b19b441403f6492c08cb70a4cdda7e89f58f518a80869c854bb59dd6b41dd1b6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-02-20", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Citizens Bank." ], "description": "Failed insured bank in Silverton, OR. Acquiring institution reported by FDIC: Citizens Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Citizens Bank", "cert": "35399", "fund": "10041" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16500-2009-02-13", "slug": "corn-belt-bank-and-trust-company-2009-fdic-receivership", "canonicalName": "Corn Belt Bank and Trust Company", "legalEntities": ["Corn Belt Bank and Trust Company"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10037" }, "procedure": { "filingDate": "2009-02-13", "lastPrimarySourceUpdate": "2009-02-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-02-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10037", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "65bccb4fc6e84b19f719747aee91491de2df256df9379ebb951897126c373d79", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-02-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Carlinville National Bank." ], "description": "Failed insured bank in Pittsfield, IL. Acquiring institution reported by FDIC: The Carlinville National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Carlinville National Bank", "cert": "16500", "fund": "10037" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57342-2009-02-13", "slug": "pinnacle-bank-2009-fdic-receivership", "canonicalName": "Pinnacle Bank", "legalEntities": ["Pinnacle Bank"], "jurisdiction": { "country": "US", "region": "OR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10040" }, "procedure": { "filingDate": "2009-02-13", "lastPrimarySourceUpdate": "2009-02-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-02-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10040", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4c896feff5cc182e9d960936647028e1a7b002558c22402387f97c5ccd15403e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-02-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Washington Trust Bank of Spokane." ], "description": "Failed insured bank in Beaverton, OR. Acquiring institution reported by FDIC: Washington Trust Bank of Spokane.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Washington Trust Bank of Spokane", "cert": "57342", "fund": "10040" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34563-2009-02-13", "slug": "riverside-bank-of-the-gulf-coast-2009-fdic-receivership", "canonicalName": "Riverside Bank of the Gulf Coast", "legalEntities": ["Riverside Bank of the Gulf Coast"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10038" }, "procedure": { "filingDate": "2009-02-13", "lastPrimarySourceUpdate": "2009-02-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-02-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10038", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "1719353e98ec03768768787a41efff09e7257efb572f329c0e49f6544983e8e4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-02-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: TIB Bank." ], "description": "Failed insured bank in Cape Coral, FL. Acquiring institution reported by FDIC: TIB Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "TIB Bank", "cert": "34563", "fund": "10038" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-5431-2009-02-13", "slug": "sherman-county-bank-2009-fdic-receivership", "canonicalName": "Sherman County Bank", "legalEntities": ["Sherman County Bank"], "jurisdiction": { "country": "US", "region": "NE", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10039" }, "procedure": { "filingDate": "2009-02-13", "lastPrimarySourceUpdate": "2009-02-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-02-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10039", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "869d3f3f93e951dee8102f57886952722b083df960fd7c2ffe0e654d46e88f94", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-02-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Heritage Bank." ], "description": "Failed insured bank in Loup City, NE. Acquiring institution reported by FDIC: Heritage Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Heritage Bank", "cert": "5431", "fund": "10039" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23124-2009-02-06", "slug": "alliance-bank-2009-fdic-receivership", "canonicalName": "Alliance Bank", "legalEntities": ["Alliance Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10035" }, "procedure": { "filingDate": "2009-02-06", "lastPrimarySourceUpdate": "2009-02-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-02-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10035", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "889717b1b340b7ea8391eb706b62e0557564b3756cf2941655571abfd4f7c54c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-02-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: California Bank & Trust." ], "description": "Failed insured bank in Culver City, CA. Acquiring institution reported by FDIC: California Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "California Bank & Trust", "cert": "23124", "fund": "10035" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22574-2009-02-06", "slug": "county-bank-2009-fdic-receivership", "canonicalName": "County Bank", "legalEntities": ["County Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10034" }, "procedure": { "filingDate": "2009-02-06", "lastPrimarySourceUpdate": "2009-02-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-02-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10034", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0d09c0da96f0586da8ad9b6fce6e7fbbb77ec0d1f662b954d03598e1183ef618", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-02-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Westamerica Bank." ], "description": "Failed insured bank in Merced, CA. Acquiring institution reported by FDIC: Westamerica Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Westamerica Bank", "cert": "22574", "fund": "10034" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57017-2009-02-06", "slug": "firstbank-financial-services-2009-fdic-receivership", "canonicalName": "FirstBank Financial Services", "legalEntities": ["FirstBank Financial Services"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10036" }, "procedure": { "filingDate": "2009-02-06", "lastPrimarySourceUpdate": "2009-02-06", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-02-06", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10036", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8a491944f66ab28f1b626c37155d618a32ffc0228e8fc1456446c3f0a67c8843", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-02-06", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Regions Bank." ], "description": "Failed insured bank in McDonough, GA. Acquiring institution reported by FDIC: Regions Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Regions Bank", "cert": "57017", "fund": "10036" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58001-2009-01-30", "slug": "magnetbank-2009-fdic-receivership", "canonicalName": "MagnetBank", "legalEntities": ["MagnetBank"], "jurisdiction": { "country": "US", "region": "UT", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10031" }, "procedure": { "filingDate": "2009-01-30", "lastPrimarySourceUpdate": "2009-01-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-01-30", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10031", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f378b94b36f845ed1ab68009131a222a26992d7a1ae5dddc88acc42488c58fe7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-01-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Salt Lake City, UT. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "58001", "fund": "10031" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26538-2009-01-30", "slug": "ocala-national-bank-2009-fdic-receivership", "canonicalName": "Ocala National Bank", "legalEntities": ["Ocala National Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10032" }, "procedure": { "filingDate": "2009-01-30", "lastPrimarySourceUpdate": "2009-01-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-01-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10032", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3c9136f138d34b6006f472b7b76d902ad089730d220c4c3a59021b726e99ea0e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-01-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: CenterState Bank of Florida, N.A.." ], "description": "Failed insured bank in Ocala, FL. Acquiring institution reported by FDIC: CenterState Bank of Florida, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "CenterState Bank of Florida, N.A.", "cert": "26538", "fund": "10032" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-30763-2009-01-30", "slug": "suburban-federal-savings-bank-2009-fdic-receivership", "canonicalName": "Suburban Federal Savings Bank", "legalEntities": ["Suburban Federal Savings Bank"], "jurisdiction": { "country": "US", "region": "MD", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10033" }, "procedure": { "filingDate": "2009-01-30", "lastPrimarySourceUpdate": "2009-01-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-01-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10033", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "8d2fbb866125786cf6dff0bbaedc5cc3990eb7a97651e2bbc3def456746ea190", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-01-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of Essex." ], "description": "Failed insured bank in Crofton, MD. Acquiring institution reported by FDIC: Bank of Essex.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of Essex", "cert": "30763", "fund": "10033" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33025-2009-01-23", "slug": "1st-centennial-bank-2009-fdic-receivership", "canonicalName": "1st Centennial Bank", "legalEntities": ["1st Centennial Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10030" }, "procedure": { "filingDate": "2009-01-23", "lastPrimarySourceUpdate": "2009-01-23", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-01-23", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10030", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5ba9a3fcc1d5957911ef2e7a30094349374d4d060bb5497152937c64e0f79e52", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-01-23", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First California Bank." ], "description": "Failed insured bank in Redlands, CA. Acquiring institution reported by FDIC: First California Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First California Bank", "cert": "33025", "fund": "10030" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34959-2009-01-16", "slug": "bank-of-clark-county-2009-fdic-receivership", "canonicalName": "Bank of Clark County", "legalEntities": ["Bank of Clark County"], "jurisdiction": { "country": "US", "region": "WA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10029" }, "procedure": { "filingDate": "2009-01-16", "lastPrimarySourceUpdate": "2009-01-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-01-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10029", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9cee98267dc5350531be2fa4b31bdce70052271062e25baf0de8fe98b804a696", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-01-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Umpqua Bank." ], "description": "Failed insured bank in Vancouver, WA. Acquiring institution reported by FDIC: Umpqua Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Umpqua Bank", "cert": "34959", "fund": "10029" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19733-2009-01-16", "slug": "national-bank-of-commerce-2009-fdic-receivership", "canonicalName": "National Bank of Commerce", "legalEntities": ["National Bank of Commerce"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10028" }, "procedure": { "filingDate": "2009-01-16", "lastPrimarySourceUpdate": "2009-01-16", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2009-01-16", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10028", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "237bb28ccaa263471ef5cc111e28b10cec992fc78b3628bb72c8d5b9def2dc9a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2009-01-16", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Republic Bank of Chicago." ], "description": "Failed insured bank in Berkeley, IL. Acquiring institution reported by FDIC: Republic Bank of Chicago.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Republic Bank of Chicago", "cert": "19733", "fund": "10028" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35379-2008-12-12", "slug": "haven-trust-bank-2008-fdic-receivership", "canonicalName": "Haven Trust Bank", "legalEntities": ["Haven Trust Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10027" }, "procedure": { "filingDate": "2008-12-12", "lastPrimarySourceUpdate": "2008-12-12", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-12-12", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10027", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3e039545bd5747d5e2378cd948126f5eceafbc57bd7977ae0654ae8e7bd7fa69", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-12-12", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Branch Banking & Trust Company, (BB&T)." ], "description": "Failed insured bank in Duluth, GA. Acquiring institution reported by FDIC: Branch Banking & Trust Company, (BB&T).", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Branch Banking & Trust Company, (BB&T)", "cert": "35379", "fund": "10027" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-11568-2008-12-12", "slug": "sanderson-state-bank-2008-fdic-receivership", "canonicalName": "Sanderson State Bank", "legalEntities": ["Sanderson State Bank"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10026" }, "procedure": { "filingDate": "2008-12-12", "lastPrimarySourceUpdate": "2008-12-12", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-12-12", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10026", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "070eecb3c772f8f16e0d772685994455960021d0c21e7b21cc234b2fc707f205", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-12-12", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Pecos County State Bank." ], "description": "Failed insured bank in Sanderson, TX. Acquiring institution reported by FDIC: The Pecos County State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Pecos County State Bank", "cert": "11568", "fund": "10026" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34301-2008-12-05", "slug": "first-georgia-community-bank-2008-fdic-receivership", "canonicalName": "First Georgia Community Bank", "legalEntities": ["First Georgia Community Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10025" }, "procedure": { "filingDate": "2008-12-05", "lastPrimarySourceUpdate": "2008-12-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-12-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10025", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "6d6910193d586dda349b754de736d9dcdc3d7a9d94f162442252e06081cb162f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-12-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: United Bank." ], "description": "Failed insured bank in Jackson, GA. Acquiring institution reported by FDIC: United Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "United Bank", "cert": "34301", "fund": "10025" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-30968-2008-11-21", "slug": "downey-savings-and-loan-association-f-a-2008-fdic-receivership", "canonicalName": "Downey Savings and Loan Association, F.A.", "legalEntities": ["Downey Savings and Loan Association, F.A."], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10023" }, "procedure": { "filingDate": "2008-11-21", "lastPrimarySourceUpdate": "2008-11-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-11-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10023", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4fc99c57f5a89fbdeae4c7eb82958267f45745cec36a4c587874a6e243245c3c", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-11-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank, N.A.." ], "description": "Failed insured bank in Newport Beach, CA. Acquiring institution reported by FDIC: U.S. Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank, N.A.", "cert": "30968", "fund": "10023" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-28344-2008-11-21", "slug": "pff-bank-and-trust-2008-fdic-receivership", "canonicalName": "PFF Bank & Trust", "legalEntities": ["PFF Bank & Trust"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10024" }, "procedure": { "filingDate": "2008-11-21", "lastPrimarySourceUpdate": "2008-11-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-11-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10024", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "21fbf6ff6b284ebed03b758b6f2f015250da76572c2623c9b3ae7e3c8755f558", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-11-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: U.S. Bank, N.A.." ], "description": "Failed insured bank in Pomona, CA. Acquiring institution reported by FDIC: U.S. Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "U.S. Bank, N.A.", "cert": "28344", "fund": "10024" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16490-2008-11-21", "slug": "the-community-bank-2008-fdic-receivership", "canonicalName": "The Community Bank", "legalEntities": ["The Community Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10022" }, "procedure": { "filingDate": "2008-11-21", "lastPrimarySourceUpdate": "2008-11-21", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-11-21", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10022", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "dd7772d21b5fc8f36fc95081a1dea763cf3967cec676d1bd2169031360a48e62", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-11-21", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of Essex." ], "description": "Failed insured bank in Loganville, GA. Acquiring institution reported by FDIC: Bank of Essex.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of Essex", "cert": "16490", "fund": "10022" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26870-2008-11-07", "slug": "franklin-bank-ssb-2008-fdic-receivership", "canonicalName": "Franklin Bank, SSB", "legalEntities": ["Franklin Bank, SSB"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10021" }, "procedure": { "filingDate": "2008-11-07", "lastPrimarySourceUpdate": "2008-11-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-11-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10021", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ca999dd3afe20e4867b1732fcb181fde0f62e75c628aa9bf30e4266a857f60e4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-11-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Prosperity Bank." ], "description": "Failed insured bank in Houston, TX. Acquiring institution reported by FDIC: Prosperity Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Prosperity Bank", "cert": "26870", "fund": "10021" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-23595-2008-11-07", "slug": "security-pacific-bank-2008-fdic-receivership", "canonicalName": "Security Pacific Bank", "legalEntities": ["Security Pacific Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10020" }, "procedure": { "filingDate": "2008-11-07", "lastPrimarySourceUpdate": "2008-11-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-11-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10020", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3a7cd3465102de18fc9e9251d3336c886d794de0aeaa96f7c4fbc7ebc588c722", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-11-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Pacific Western Bank." ], "description": "Failed insured bank in Los Angeles, CA. Acquiring institution reported by FDIC: Pacific Western Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Pacific Western Bank", "cert": "23595", "fund": "10020" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57930-2008-10-31", "slug": "freedom-bank-2008-fdic-receivership", "canonicalName": "Freedom Bank", "legalEntities": ["Freedom Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10019" }, "procedure": { "filingDate": "2008-10-31", "lastPrimarySourceUpdate": "2008-10-31", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-10-31", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10019", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ace5cb010ea9ccc5d02e7da70e87efde5f7cc43c998e22725a7c457f918426c6", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-10-31", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Fifth Third Bank." ], "description": "Failed insured bank in Bradenton, FL. Acquiring institution reported by FDIC: Fifth Third Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Fifth Third Bank", "cert": "57930", "fund": "10019" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-58241-2008-10-24", "slug": "alpha-bank-and-trust-2008-fdic-receivership", "canonicalName": "Alpha Bank & Trust", "legalEntities": ["Alpha Bank & Trust"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10018" }, "procedure": { "filingDate": "2008-10-24", "lastPrimarySourceUpdate": "2008-10-24", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-10-24", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10018", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "89d24623fca4ac5d9d31b0022bccc26b356adf7331602d875b68ae4f744d82c7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-10-24", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Stearns Bank, N.A.." ], "description": "Failed insured bank in Alpharetta, GA. Acquiring institution reported by FDIC: Stearns Bank, N.A..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Stearns Bank, N.A.", "cert": "58241", "fund": "10018" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57654-2008-10-10", "slug": "main-street-bank-2008-fdic-receivership", "canonicalName": "Main Street Bank", "legalEntities": ["Main Street Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10016" }, "procedure": { "filingDate": "2008-10-10", "lastPrimarySourceUpdate": "2008-10-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-10-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10016", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0fdb7fe29d3f9e16bf8cd6a7cd2aeb6c7c94004aaf5c85132248338f835327bd", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-10-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Monroe Bank & Trust." ], "description": "Failed insured bank in Northville, MI. Acquiring institution reported by FDIC: Monroe Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Monroe Bank & Trust", "cert": "57654", "fund": "10016" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-13789-2008-10-10", "slug": "meridian-bank-2008-fdic-receivership", "canonicalName": "Meridian Bank", "legalEntities": ["Meridian Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10017" }, "procedure": { "filingDate": "2008-10-10", "lastPrimarySourceUpdate": "2008-10-10", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-10-10", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10017", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5630c7c2a1a820d8a61ca97397d465d7dc2336495cdc7025352d96c63f706431", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-10-10", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: National Bank." ], "description": "Failed insured bank in Eldred, IL. Acquiring institution reported by FDIC: National Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "National Bank", "cert": "13789", "fund": "10017" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32633-2008-09-25", "slug": "washington-mutual-bank-including-its-subsidiary-washington-mutual-bank-fsb-2008-fdic-receivership", "canonicalName": "Washington Mutual Bank (Including its subsidiary Washington Mutual Bank FSB)", "legalEntities": [ "Washington Mutual Bank (Including its subsidiary Washington Mutual Bank FSB)" ], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10015" }, "procedure": { "filingDate": "2008-09-25", "lastPrimarySourceUpdate": "2008-09-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-09-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10015", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "fd9c1e489ae3a2c65e5538d8b3e42496cca69f668436346874f2f38ce916be39", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-09-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: JP Morgan Chase Bank." ], "description": "Failed insured bank in Henderson, NV. Acquiring institution reported by FDIC: JP Morgan Chase Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "JP Morgan Chase Bank", "cert": "32633", "fund": "10015" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-6782-2008-09-19", "slug": "ameribank-2008-fdic-receivership", "canonicalName": "Ameribank", "legalEntities": ["Ameribank"], "jurisdiction": { "country": "US", "region": "WV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10014" }, "procedure": { "filingDate": "2008-09-19", "lastPrimarySourceUpdate": "2008-09-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-09-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10014", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4ff5cd350afd97fd5adf7af561f908fe8c7c12e07426d6c498744fae1e77059a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-09-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Citizens Savings Bank ********** Pioneer Community Bank, Inc.." ], "description": "Failed insured bank in Northfork, WV. Acquiring institution reported by FDIC: The Citizens Savings Bank ********** Pioneer Community Bank, Inc..", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Citizens Savings Bank ********** Pioneer Community Bank, Inc.", "cert": "6782", "fund": "10014" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34194-2008-09-05", "slug": "silver-state-bank-2008-fdic-receivership", "canonicalName": "Silver State Bank", "legalEntities": ["Silver State Bank"], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10013" }, "procedure": { "filingDate": "2008-09-05", "lastPrimarySourceUpdate": "2008-09-05", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-09-05", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10013", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f1ea3c4a33bb8b19518394a4e6da2642f6b4386c5d1dd87a14b847bae1b9088e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-09-05", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Nevada State Bank." ], "description": "Failed insured bank in Henderson, NV. Acquiring institution reported by FDIC: Nevada State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Nevada State Bank", "cert": "34194", "fund": "10013" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35469-2008-08-29", "slug": "integrity-bank-2008-fdic-receivership", "canonicalName": "Integrity Bank", "legalEntities": ["Integrity Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10012" }, "procedure": { "filingDate": "2008-08-29", "lastPrimarySourceUpdate": "2008-08-29", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-08-29", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10012", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d26a96722961d0de5fb1f61de7fc6c933ad8bb4cd921a0a73df984a958f226ae", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-08-29", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Regions Bank." ], "description": "Failed insured bank in Alpharetta, GA. Acquiring institution reported by FDIC: Regions Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Regions Bank", "cert": "35469", "fund": "10012" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22728-2008-08-22", "slug": "the-columbian-bank-and-trust-company-2008-fdic-receivership", "canonicalName": "The Columbian Bank and Trust Company", "legalEntities": ["The Columbian Bank and Trust Company"], "jurisdiction": { "country": "US", "region": "KS", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10011" }, "procedure": { "filingDate": "2008-08-22", "lastPrimarySourceUpdate": "2008-08-22", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-08-22", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10011", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "40c691354af3a055cf23d08cef3f78f4ac91d7a3cc5ae816ded227b42c0a67a1", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-08-22", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Citizens Bank & Trust." ], "description": "Failed insured bank in Topeka, KS. Acquiring institution reported by FDIC: Citizens Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Citizens Bank & Trust", "cert": "22728", "fund": "10011" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57523-2008-08-01", "slug": "first-priority-bank-2008-fdic-receivership", "canonicalName": "First Priority Bank", "legalEntities": ["First Priority Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10010" }, "procedure": { "filingDate": "2008-08-01", "lastPrimarySourceUpdate": "2008-08-01", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-08-01", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10010", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b28ff51e43927ca889d4b9f0eb38b7b45e5125252f5a02df725b81bfef887984", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-08-01", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: SunTrust Bank." ], "description": "Failed insured bank in Bradenton, FL. Acquiring institution reported by FDIC: SunTrust Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "SunTrust Bank", "cert": "57523", "fund": "10010" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-57961-2008-07-25", "slug": "first-heritage-bank-na-2008-fdic-receivership", "canonicalName": "First Heritage Bank, NA", "legalEntities": ["First Heritage Bank, NA"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10009" }, "procedure": { "filingDate": "2008-07-25", "lastPrimarySourceUpdate": "2008-07-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-07-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10009", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f3e46dc755323b200aaafcabf4c609e3b20d36ebdb07068f646f282cbf5e8453", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-07-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Mutual of Omaha Bank." ], "description": "Failed insured bank in Newport Beach, CA. Acquiring institution reported by FDIC: Mutual of Omaha Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Mutual of Omaha Bank", "cert": "57961", "fund": "10009" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27011-2008-07-25", "slug": "first-national-bank-of-nevada-2008-fdic-receivership", "canonicalName": "First National Bank of Nevada", "legalEntities": ["First National Bank of Nevada"], "jurisdiction": { "country": "US", "region": "NV", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10008" }, "procedure": { "filingDate": "2008-07-25", "lastPrimarySourceUpdate": "2008-07-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-07-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10008", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "7b17398bbac40fac1cf062e4ce847d386b0b31793b1cab3b9030d2530005bd62", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-07-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Mutual of Omaha Bank." ], "description": "Failed insured bank in Reno, NV. Acquiring institution reported by FDIC: Mutual of Omaha Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Mutual of Omaha Bank", "cert": "27011", "fund": "10008" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-29730-2008-07-11", "slug": "indymac-bank-2008-fdic-receivership", "canonicalName": "IndyMac Bank", "legalEntities": ["IndyMac Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10007" }, "procedure": { "filingDate": "2008-07-11", "lastPrimarySourceUpdate": "2008-07-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-07-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10007", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f21240008dbc3de32f41268e073d55161e59d2531ac5f00069054b957e043c88", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-07-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: OneWest Bank, FSB." ], "description": "Failed insured bank in Pasadena, CA. Acquiring institution reported by FDIC: OneWest Bank, FSB.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "OneWest Bank, FSB", "cert": "29730", "fund": "10007" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-12736-2008-05-30", "slug": "first-integrity-bank-na-2008-fdic-receivership", "canonicalName": "First Integrity Bank, NA", "legalEntities": ["First Integrity Bank, NA"], "jurisdiction": { "country": "US", "region": "MN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10006" }, "procedure": { "filingDate": "2008-05-30", "lastPrimarySourceUpdate": "2008-05-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-05-30", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10006", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "276e2c0f6865eb83c7241159c96b227f5baaabcdd4ba8d021a523d53db365547", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-05-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: First International Bank and Trust." ], "description": "Failed insured bank in Staples, MN. Acquiring institution reported by FDIC: First International Bank and Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "First International Bank and Trust", "cert": "12736", "fund": "10006" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33901-2008-05-09", "slug": "anb-financial-na-2008-fdic-receivership", "canonicalName": "ANB Financial, NA", "legalEntities": ["ANB Financial, NA"], "jurisdiction": { "country": "US", "region": "AR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10005" }, "procedure": { "filingDate": "2008-05-09", "lastPrimarySourceUpdate": "2008-05-09", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-05-09", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10005", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "63e20fdd7780d07c066e7424b26081f7219c645aa43f6469c87eb185820edfdb", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-05-09", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Pulaski Bank and Trust Company." ], "description": "Failed insured bank in Bentonville, AR. Acquiring institution reported by FDIC: Pulaski Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Pulaski Bank and Trust Company", "cert": "33901", "fund": "10005" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-1971-2008-03-07", "slug": "hume-bank-2008-fdic-receivership", "canonicalName": "Hume Bank", "legalEntities": ["Hume Bank"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10004" }, "procedure": { "filingDate": "2008-03-07", "lastPrimarySourceUpdate": "2008-03-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-03-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10004", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ff288568e36e9c8ad448d903ccc8ae4db0b7e1578e2dcd8d09f694453215eb8b", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-03-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Security Bank." ], "description": "Failed insured bank in Hume, MO. Acquiring institution reported by FDIC: Security Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Security Bank", "cert": "1971", "fund": "10004" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-24660-2008-01-25", "slug": "douglass-national-bank-2008-fdic-receivership", "canonicalName": "Douglass National Bank", "legalEntities": ["Douglass National Bank"], "jurisdiction": { "country": "US", "region": "MO", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10003" }, "procedure": { "filingDate": "2008-01-25", "lastPrimarySourceUpdate": "2008-01-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2008-01-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10003", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a5eb7b1b10935186390053a94bb8e5cbc692a6d215bebef7359a94bbb7bd71d8", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2008-01-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Liberty Bank and Trust Company." ], "description": "Failed insured bank in Kansas City, MO. Acquiring institution reported by FDIC: Liberty Bank and Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Liberty Bank and Trust Company", "cert": "24660", "fund": "10003" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16848-2007-10-04", "slug": "miami-valley-bank-2007-fdic-receivership", "canonicalName": "Miami Valley Bank", "legalEntities": ["Miami Valley Bank"], "jurisdiction": { "country": "US", "region": "OH", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10002" }, "procedure": { "filingDate": "2007-10-04", "lastPrimarySourceUpdate": "2007-10-04", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2007-10-04", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10002", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3a70d88a36941d6210ed409514662139937be01360b152a7197fce6fc4cc34a4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2007-10-04", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Citizens Banking Company." ], "description": "Failed insured bank in Lakeview, OH. Acquiring institution reported by FDIC: The Citizens Banking Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Citizens Banking Company", "cert": "16848", "fund": "10002" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32575-2007-09-28", "slug": "netbank-2007-fdic-receivership", "canonicalName": "NetBank", "legalEntities": ["NetBank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10001" }, "procedure": { "filingDate": "2007-09-28", "lastPrimarySourceUpdate": "2007-09-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2007-09-28", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10001", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d685cdd78dfc4af99ad20a1e0b175df0efefd894870784f283a32c2aa40084aa", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2007-09-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: ING DIRECT." ], "description": "Failed insured bank in Alpharetta, GA. Acquiring institution reported by FDIC: ING DIRECT.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "ING DIRECT", "cert": "32575", "fund": "10001" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-35353-2007-02-02", "slug": "metropolitan-savings-bank-2007-fdic-receivership", "canonicalName": "Metropolitan Savings Bank", "legalEntities": ["Metropolitan Savings Bank"], "jurisdiction": { "country": "US", "region": "PA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 10000" }, "procedure": { "filingDate": "2007-02-02", "lastPrimarySourceUpdate": "2007-02-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2007-02-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "10000", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "a963761c8cd51d2f33141f8d8320773848d99b57f8dcfdadb3e71e0b0795dfc3", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2007-02-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Allegheny Valley Bank of Pittsburgh." ], "description": "Failed insured bank in Pittsburgh, PA. Acquiring institution reported by FDIC: Allegheny Valley Bank of Pittsburgh.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Allegheny Valley Bank of Pittsburgh", "cert": "35353", "fund": "10000" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-1249-2004-06-25", "slug": "bank-of-ephraim-2004-fdic-receivership", "canonicalName": "Bank of Ephraim", "legalEntities": ["Bank of Ephraim"], "jurisdiction": { "country": "US", "region": "UT", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4665" }, "procedure": { "filingDate": "2004-06-25", "lastPrimarySourceUpdate": "2004-06-25", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2004-06-25", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4665", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f7b57ad8833ae8235ceded30bc6aa3450de77d8fe52ed57bd967239e753c4cb4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2004-06-25", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Far West Bank." ], "description": "Failed insured bank in Ephraim, UT. Acquiring institution reported by FDIC: Far West Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Far West Bank", "cert": "1249", "fund": "4665" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26778-2004-03-19", "slug": "reliance-bank-2004-fdic-receivership", "canonicalName": "Reliance Bank", "legalEntities": ["Reliance Bank"], "jurisdiction": { "country": "US", "region": "NY", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4664" }, "procedure": { "filingDate": "2004-03-19", "lastPrimarySourceUpdate": "2004-03-19", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2004-03-19", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4664", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "20f94834edb5eff4d25a64389ead2b7e9b9ffacac826a00852dcc32f605fbd53", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2004-03-19", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Union State Bank." ], "description": "Failed insured bank in White Plains, NY. Acquiring institution reported by FDIC: Union State Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Union State Bank", "cert": "26778", "fund": "4664" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26838-2004-03-12", "slug": "guaranty-national-bank-of-tallahassee-2004-fdic-receivership", "canonicalName": "Guaranty National Bank of Tallahassee", "legalEntities": ["Guaranty National Bank of Tallahassee"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4663" }, "procedure": { "filingDate": "2004-03-12", "lastPrimarySourceUpdate": "2004-03-12", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2004-03-12", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4663", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "adef9221047cfc781c72326f0291c91e26d72eae520c4243ee1c54887f76e200", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2004-03-12", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Hancock Bank of Florida." ], "description": "Failed insured bank in Tallahassee, FL. Acquiring institution reported by FDIC: Hancock Bank of Florida.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Hancock Bank of Florida", "cert": "26838", "fund": "4663" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-31330-2004-02-14", "slug": "dollar-savings-bank-2004-fdic-receivership", "canonicalName": "Dollar Savings Bank", "legalEntities": ["Dollar Savings Bank"], "jurisdiction": { "country": "US", "region": "NJ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 6006" }, "procedure": { "filingDate": "2004-02-14", "lastPrimarySourceUpdate": "2004-02-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2004-02-14", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "6006", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3b750910f61eba47070b545cef1793c8445c0d80c687e20db3dd5baccdd91c64", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2004-02-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Newark, NJ. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "31330", "fund": "6006" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27203-2003-11-14", "slug": "pulaski-savings-bank-2003-fdic-receivership", "canonicalName": "Pulaski Savings Bank", "legalEntities": ["Pulaski Savings Bank"], "jurisdiction": { "country": "US", "region": "PA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4662" }, "procedure": { "filingDate": "2003-11-14", "lastPrimarySourceUpdate": "2003-11-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2003-11-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4662", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "c23e14c676eb8e215dff22103243718deb288a87bf055b2078d763a0e9530806", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2003-11-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Earthstar Bank." ], "description": "Failed insured bank in Philadelphia, PA. Acquiring institution reported by FDIC: Earthstar Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Earthstar Bank", "cert": "27203", "fund": "4662" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-11639-2003-05-09", "slug": "first-national-bank-of-blanchardville-2003-fdic-receivership", "canonicalName": "First National Bank of Blanchardville", "legalEntities": ["First National Bank of Blanchardville"], "jurisdiction": { "country": "US", "region": "WI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4661" }, "procedure": { "filingDate": "2003-05-09", "lastPrimarySourceUpdate": "2003-05-09", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2003-05-09", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4661", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "d6b9ffa8c142eb4be181abcb86551c939fa824aae025b044a4e106223196825f", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2003-05-09", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Park Bank." ], "description": "Failed insured bank in Blanchardville, WI. Acquiring institution reported by FDIC: The Park Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Park Bank", "cert": "11639", "fund": "4661" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-27094-2003-02-07", "slug": "southern-pacific-bank-2003-fdic-receivership", "canonicalName": "Southern Pacific Bank", "legalEntities": ["Southern Pacific Bank"], "jurisdiction": { "country": "US", "region": "CA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4660" }, "procedure": { "filingDate": "2003-02-07", "lastPrimarySourceUpdate": "2003-02-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2003-02-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4660", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0e14b59e104ba0b31fa17d611402f7b8c6dfde21b04f2ce833833a63092a8f80", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2003-02-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Beal Bank." ], "description": "Failed insured bank in Torrance, CA. Acquiring institution reported by FDIC: Beal Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Beal Bank", "cert": "27094", "fund": "4660" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-16445-2002-12-17", "slug": "farmers-bank-and-trust-of-cheneyville-2002-fdic-receivership", "canonicalName": "Farmers Bank & Trust of Cheneyville", "legalEntities": ["Farmers Bank & Trust of Cheneyville"], "jurisdiction": { "country": "US", "region": "LA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4659" }, "procedure": { "filingDate": "2002-12-17", "lastPrimarySourceUpdate": "2002-12-17", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2002-12-17", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4659", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "19f13d34e31426a6cecc8cc9f1b05a3780c09a83a8e2812334940dbb2433cb4a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2002-12-17", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Sabine State Bank & Trust." ], "description": "Failed insured bank in Cheneyville, LA. Acquiring institution reported by FDIC: Sabine State Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Sabine State Bank & Trust", "cert": "16445", "fund": "4659" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-9961-2002-11-08", "slug": "bank-of-alamo-2002-fdic-receivership", "canonicalName": "Bank of Alamo", "legalEntities": ["Bank of Alamo"], "jurisdiction": { "country": "US", "region": "TN", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4658" }, "procedure": { "filingDate": "2002-11-08", "lastPrimarySourceUpdate": "2002-11-08", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2002-11-08", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4658", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "37788f97745e87a51a82188b491b240584200c7b24504b627a8e89beb1a5f254", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2002-11-08", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Alamo, TN. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "9961", "fund": "4658" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-33784-2002-09-30", "slug": "amtrade-international-bank-2002-fdic-receivership", "canonicalName": "AmTrade International Bank", "legalEntities": ["AmTrade International Bank"], "jurisdiction": { "country": "US", "region": "GA", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4657" }, "procedure": { "filingDate": "2002-09-30", "lastPrimarySourceUpdate": "2002-09-30", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2002-09-30", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4657", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "4db1f8a101557fe0b432bce1eb987b0ddff4181e5abac15cb10b9bde2b281d4e", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2002-09-30", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Atlanta, GA. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "33784", "fund": "4657" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-29355-2002-06-27", "slug": "universal-federal-savings-bank-2002-fdic-receivership", "canonicalName": "Universal Federal Savings Bank", "legalEntities": ["Universal Federal Savings Bank"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 6005" }, "procedure": { "filingDate": "2002-06-27", "lastPrimarySourceUpdate": "2002-06-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2002-06-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "6005", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "85c8301fb71e0214759256050c7de1c4db2c71ee5532f3e3f707bf6d58c35cfa", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2002-06-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Chicago Community Bank." ], "description": "Failed insured bank in Chicago, IL. Acquiring institution reported by FDIC: Chicago Community Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Chicago Community Bank", "cert": "29355", "fund": "6005" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-19183-2002-06-26", "slug": "connecticut-bank-of-commerce-2002-fdic-receivership", "canonicalName": "Connecticut Bank of Commerce", "legalEntities": ["Connecticut Bank of Commerce"], "jurisdiction": { "country": "US", "region": "CT", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4656" }, "procedure": { "filingDate": "2002-06-26", "lastPrimarySourceUpdate": "2002-06-26", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2002-06-26", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4656", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "3a5b465ac7b92d49ea8a5219eedbbb3d0e707c226de386df885fcdbbfc29ff20", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2002-06-26", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Hudson United Bank." ], "description": "Failed insured bank in Stamford, CT. Acquiring institution reported by FDIC: Hudson United Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Hudson United Bank", "cert": "19183", "fund": "4656" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34979-2002-03-28", "slug": "new-century-bank-2002-fdic-receivership", "canonicalName": "New Century Bank", "legalEntities": ["New Century Bank"], "jurisdiction": { "country": "US", "region": "MI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4655" }, "procedure": { "filingDate": "2002-03-28", "lastPrimarySourceUpdate": "2002-03-28", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2002-03-28", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4655", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "5da72ef12830735bcf0ff4c2397ee221e02056336c5082b5d0377868ce950a15", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2002-03-28", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Shelby Township, MI. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "34979", "fund": "4655" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-26652-2002-03-01", "slug": "net-first-national-bank-2002-fdic-receivership", "canonicalName": "Net First National Bank", "legalEntities": ["Net First National Bank"], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4654" }, "procedure": { "filingDate": "2002-03-01", "lastPrimarySourceUpdate": "2002-03-01", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2002-03-01", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4654", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "f21431ccabedf5399ac741b024ef99b1e0546823ad5a23844f898bc377e86016", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2002-03-01", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank Leumi USA." ], "description": "Failed insured bank in Boca Raton, FL. Acquiring institution reported by FDIC: Bank Leumi USA.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank Leumi USA", "cert": "26652", "fund": "4654" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22314-2002-02-07", "slug": "nextbank-na-2002-fdic-receivership", "canonicalName": "NextBank, NA", "legalEntities": ["NextBank, NA"], "jurisdiction": { "country": "US", "region": "AZ", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4653" }, "procedure": { "filingDate": "2002-02-07", "lastPrimarySourceUpdate": "2002-02-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2002-02-07", "stage": "active" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4653", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "9fa26d53467dff41b44dab2d99976ffcffea09ddc26b0c8b371e015d17aac1a5", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2002-02-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row does not report an acquiring institution." ], "description": "Failed insured bank in Phoenix, AZ. Acquiring institution reported by FDIC: No Acquirer.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 52, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC does not report an acquiring institution for this failed bank row." ], "score": 46, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "No Acquirer", "cert": "22314", "fund": "4653" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-8966-2002-02-01", "slug": "oakwood-deposit-bank-co-2002-fdic-receivership", "canonicalName": "Oakwood Deposit Bank Co.", "legalEntities": ["Oakwood Deposit Bank Co."], "jurisdiction": { "country": "US", "region": "OH", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4652" }, "procedure": { "filingDate": "2002-02-01", "lastPrimarySourceUpdate": "2002-02-01", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2002-02-01", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4652", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "bcebcb87cbdf785e4d011c0a71f0f437ef72f50b6da775d6b411e8ec22920e58", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2002-02-01", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The State Bank & Trust Company." ], "description": "Failed insured bank in Oakwood, OH. Acquiring institution reported by FDIC: The State Bank & Trust Company.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The State Bank & Trust Company", "cert": "8966", "fund": "4652" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-22002-2002-01-18", "slug": "bank-of-sierra-blanca-2002-fdic-receivership", "canonicalName": "Bank of Sierra Blanca", "legalEntities": ["Bank of Sierra Blanca"], "jurisdiction": { "country": "US", "region": "TX", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4651" }, "procedure": { "filingDate": "2002-01-18", "lastPrimarySourceUpdate": "2002-01-18", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2002-01-18", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4651", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "b7497ff0ca3deabe184ace026af8f6e38c60aa32ccb4058b94529ba334f855d7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2002-01-18", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: The Security State Bank of Pecos." ], "description": "Failed insured bank in Sierra Blanca, TX. Acquiring institution reported by FDIC: The Security State Bank of Pecos.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "The Security State Bank of Pecos", "cert": "22002", "fund": "4651" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-24382-2002-01-11", "slug": "hamilton-bank-n-a-2002-fdic-receivership", "canonicalName": "Hamilton Bank, N.A.", "legalEntities": ["Hamilton Bank, N.A."], "jurisdiction": { "country": "US", "region": "FL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4650" }, "procedure": { "filingDate": "2002-01-11", "lastPrimarySourceUpdate": "2002-01-11", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2002-01-11", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4650", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "93c556a1604bac29a0de529423bb44b71015396b650cb777ee5f3f7ce675b6a4", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2002-01-11", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Israel Discount Bank of New York." ], "description": "Failed insured bank in Miami, FL. Acquiring institution reported by FDIC: Israel Discount Bank of New York.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Israel Discount Bank of New York", "cert": "24382", "fund": "4650" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34248-2001-09-07", "slug": "sinclair-national-bank-2001-fdic-receivership", "canonicalName": "Sinclair National Bank", "legalEntities": ["Sinclair National Bank"], "jurisdiction": { "country": "US", "region": "AR", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4649" }, "procedure": { "filingDate": "2001-09-07", "lastPrimarySourceUpdate": "2001-09-07", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2001-09-07", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4649", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ffdc3ca2983aee5a67a56e69ef381b3903b8f88eb2e32a3cc1dd74bbbfcca049", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2001-09-07", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Delta Trust & Bank." ], "description": "Failed insured bank in Gravette, AR. Acquiring institution reported by FDIC: Delta Trust & Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Delta Trust & Bank", "cert": "34248", "fund": "4649" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-32646-2001-07-27", "slug": "superior-bank-fsb-2001-fdic-receivership", "canonicalName": "Superior Bank, FSB", "legalEntities": ["Superior Bank, FSB"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 6004" }, "procedure": { "filingDate": "2001-07-27", "lastPrimarySourceUpdate": "2001-07-27", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2001-07-27", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "6004", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0007f794e3d2c0af3929662e7c1fda4f44270ba642855e9d57722c2552f60e32", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2001-07-27", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Superior Federal, FSB." ], "description": "Failed insured bank in Hinsdale, IL. Acquiring institution reported by FDIC: Superior Federal, FSB.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Superior Federal, FSB", "cert": "32646", "fund": "6004" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-6629-2001-05-03", "slug": "malta-national-bank-2001-fdic-receivership", "canonicalName": "Malta National Bank", "legalEntities": ["Malta National Bank"], "jurisdiction": { "country": "US", "region": "OH", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4648" }, "procedure": { "filingDate": "2001-05-03", "lastPrimarySourceUpdate": "2001-05-03", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2001-05-03", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4648", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "0bbf4461146f9280ff19dae1f92606f48ce47424cd0d47d67c78187fd40000e7", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2001-05-03", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: North Valley Bank." ], "description": "Failed insured bank in Malta, OH. Acquiring institution reported by FDIC: North Valley Bank.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "North Valley Bank", "cert": "6629", "fund": "4648" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-34264-2001-02-02", "slug": "first-alliance-bank-and-trust-co-2001-fdic-receivership", "canonicalName": "First Alliance Bank & Trust Co.", "legalEntities": ["First Alliance Bank & Trust Co."], "jurisdiction": { "country": "US", "region": "NH", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4647" }, "procedure": { "filingDate": "2001-02-02", "lastPrimarySourceUpdate": "2001-02-02", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2001-02-02", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4647", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "66503b060836fc6cf8bc4ad11c6f67492f82ab5e6f2537b74e578cebeb6ff885", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2001-02-02", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Southern New Hampshire Bank & Trust." ], "description": "Failed insured bank in Manchester, NH. Acquiring institution reported by FDIC: Southern New Hampshire Bank & Trust.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Southern New Hampshire Bank & Trust", "cert": "34264", "fund": "4647" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-3815-2000-12-14", "slug": "the-national-state-bank-of-metropolis-2000-fdic-receivership", "canonicalName": "The National State Bank of Metropolis", "legalEntities": ["The National State Bank of Metropolis"], "jurisdiction": { "country": "US", "region": "IL", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4646" }, "procedure": { "filingDate": "2000-12-14", "lastPrimarySourceUpdate": "2000-12-14", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2000-12-14", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4646", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "ed02808d50e0404b8589530f04f0af22eb04e40e105306ba35abcbc87e6e9daf", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2000-12-14", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Banterra Bank of Marion." ], "description": "Failed insured bank in Metropolis, IL. Acquiring institution reported by FDIC: Banterra Bank of Marion.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Banterra Bank of Marion", "cert": "3815", "fund": "4646" } } }, "isSeedExample": false }, { "id": "fdic-failed-bank-21029-2000-10-13", "slug": "bank-of-honolulu-2000-fdic-receivership", "canonicalName": "Bank of Honolulu", "legalEntities": ["Bank of Honolulu"], "jurisdiction": { "country": "US", "region": "HI", "court": "FDIC receivership administration", "courtSystem": "Federal Deposit Insurance Corporation", "caseNumber": "FDIC fund 4645" }, "procedure": { "filingDate": "2000-10-13", "lastPrimarySourceUpdate": "2000-10-13", "nativeType": "FDIC failed bank receivership", "normalizedType": "receivership", "observedAt": "2026-07-20T08:29:39.372Z", "orderDate": "2000-10-13", "stage": "sold" }, "primaryEvidence": [ { "accessNotes": "Official FDIC public failed-bank CSV; FDIC is receiver for failed insured banks.", "documentNumber": "4645", "documentTitle": "FDIC Failed Bank List CSV row", "hash": "e8a7ae278c09518ded047d5266008ff18508515dd5163fdc50b590c46ab3d75a", "observedAt": "2026-07-20T08:29:39.372Z", "sourceId": "us-fdic-failed-banks", "sourceKind": "insolvency_regulator", "sourceName": "FDIC Failed Bank List", "sourcePublishedAt": "2000-10-13", "url": "https://www.fdic.gov/bank-failures/failed-bank-list" } ], "business": { "categories": ["financial_services", "banking"], "classificationEvidence": [ "FDIC Failed Bank List identifies the entity as a failed insured bank.", "FDIC row reports acquiring institution: Bank of the Orient." ], "description": "Failed insured bank in Honolulu, HI. Acquiring institution reported by FDIC: Bank of the Orient.", "operatingBusiness": false, "sicOrNaics": ["FDIC-insured depository institution"] }, "opportunity": { "acquisitionSignalScore": 36, "deadlines": [], "fitScore": 42, "qualityScore": 84, "reasons": [ "FDIC Failed Bank List is an official first-party regulator source for failed insured banks.", "FDIC reports an acquiring institution, so the row is retained for coverage and audit rather than active-deal priority." ], "score": 43, "timelinessScore": 10, "warnings": [ "Bank receiverships are regulated financial-institution resolutions and may not match the default operating-company acquisition profile.", "Use PACER and court-specific sources for non-bank bankruptcy/receivership companies." ] }, "enrichment": { "allowedSourcesOnly": true, "companyRegistry": { "fdic": { "acquiringInstitution": "Bank of the Orient", "cert": "21029", "fund": "4645" } } }, "isSeedExample": false } ], "sourceHealth": [ { "cadence": "Hourly US/Canada fast refresh; global workflow also refreshes it", "details": { "documentFetchFailures": 0 }, "fetchedRows": 70, "freshness": { "ageHours": 0, "staleAfterHours": 6, "status": "fresh" }, "observedAt": "2026-07-20T08:29:54.266Z", "rawSnapshotPath": "data/receivership/raw/2026-07-20/sec-edgar-item-103.json", "sourceId": "us-sec-edgar-item-103", "status": "ok", "window": { "endDate": "2026-07-20", "startDate": "2025-07-20" } }, { "cadence": "After bank failure; checked by US/Canada fast refresh and global workflow", "details": { "csvSha256": "f192c837f2e2c71538d50d8211c553ea0abae99fc6ef4773167531b491f11991", "latestClosingDate": "2026-07-17" }, "fetchedRows": 576, "freshness": { "ageHours": 0, "staleAfterHours": 30, "status": "fresh" }, "observedAt": "2026-07-20T08:29:54.266Z", "rawSnapshotPath": "data/receivership/raw/2026-07-20/us-fdic-failed-banks.json", "sourceId": "us-fdic-failed-banks", "status": "ok", "window": { "endDate": "2026-07-17", "startDate": "2000-10-13" } }, { "cadence": "Daily source, checked by US/Canada fast refresh", "fetchedRows": 72, "freshness": { "ageHours": 0, "staleAfterHours": 30, "status": "fresh" }, "observedAt": "2026-07-20T08:29:54.266Z", "rawSnapshotPath": "data/receivership/raw/2026-07-20/ca-osb-ccaa.json", "sourceId": "ca-osb-ccaa", "status": "ok", "window": { "endDate": "2026-07-20", "startDate": "2025-07-20" } }, { "actionRequired": "Complete OSB Bankruptcy and Insolvency Records Search account, paid-search, cost-control, and authorized import setup before enabling this source. Missing: RECEIVERSHIP_OSB_BIA_ACCOUNT_CONFIRMED=true after registering for OSB Bankruptcy and Insolvency Records Search, RECEIVERSHIP_OSB_BIA_PAID_SEARCH_APPROVED=true after approving paid OSB searches, RECEIVERSHIP_OSB_BIA_DAILY_SEARCH_LIMIT, RECEIVERSHIP_OSB_BIA_SEARCH_BUDGET_CAD, RECEIVERSHIP_OSB_BIA_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV OSB search result/details export.", "cadence": "Daily after account/payment setup and official export handoff", "details": { "accountConfirmed": false, "budgetGuard": { "controlsConfigured": false, "cost": { "configured": false, "currency": "CAD", "dailyCap": null, "remaining": null, "used": 0 }, "enabled": false, "ledgerDate": "2026-07-20", "ledgerPath": "data/receivership/raw/2026-07-20/paid-source-guards/ca-osb-bia-insolvency-records.json", "observedAt": "2026-07-20T08:29:39.375Z", "sourceId": "ca-osb-bia-insolvency-records", "status": "missing_controls", "usage": { "configured": false, "dailyLimit": null, "remaining": null, "unit": "searches", "used": 0 }, "warnings": [ "Daily cost cap is not configured.", "Daily searches cap is not configured." ] }, "dailySearchLimit": null, "dailySearchLimitConfigured": false, "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "paidSearchApproved": false, "parseWarnings": [], "productionReadyConfigured": false, "reason": "account_paid_search_budget_and_import_path_required", "reportUrl": "https://ised-isde.canada.ca/site/office-superintendent-bankruptcy/en/bankruptcy-and-insolvency-records-search/bankruptcy-and-insolvency-records-search", "searchBudgetCad": null, "searchBudgetConfigured": false }, "fetchedRows": 0, "freshness": { "ageHours": 0, "staleAfterHours": 30, "status": "not_applicable" }, "observedAt": "2026-07-20T08:29:39.375Z", "rawSnapshotPath": "data/receivership/raw/2026-07-20/ca-osb-bia-insolvency-records.json", "sourceId": "ca-osb-bia-insolvency-records", "status": "skipped_credentials" }, { "actionRequired": "Complete BC Court Services Online public-reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_BC_CSO_TERMS_APPROVED=true after terms review, RECEIVERSHIP_CA_BC_CSO_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_BC_CSO_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV new-case report export.", "cadence": "Daily if terms permit", "details": { "candidateRows": 0, "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "parseWarnings": [], "pollingEnabled": false, "productionReadyConfigured": false, "reason": "terms_review_polling_and_import_path_required", "reportUrl": "https://justice.gov.bc.ca/cso/newCaseReport.do", "skippedReason": "Complete BC Court Services Online public-reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_BC_CSO_TERMS_APPROVED=true after terms review, RECEIVERSHIP_CA_BC_CSO_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_BC_CSO_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV new-case report export.", "termsApproved": false }, "fetchedRows": 0, "freshness": { "ageHours": 0, "staleAfterHours": 30, "status": "not_applicable" }, "observedAt": "2026-07-20T08:29:39.376Z", "rawSnapshotPath": "data/receivership/raw/2026-07-20/ca-bc-cso-new-cases.json", "sourceId": "ca-bc-cso-new-cases", "status": "terms_review" }, { "actionRequired": "Complete Ontario Courts Public Portal automation/reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_ON_COURTS_TERMS_APPROVED=true after automation and reuse terms review, RECEIVERSHIP_CA_ON_COURTS_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_ON_COURTS_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV court case/order export.", "cadence": "Daily after terms approval and authorized import handoff", "details": { "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "parseWarnings": [], "pollingEnabled": false, "portalUrl": "https://www.ontario.ca/page/search-court-cases-online", "productionReadyConfigured": false, "reason": "terms_polling_and_import_path_required", "skippedReason": "Complete Ontario Courts Public Portal automation/reuse review and authorized import handoff before enabling this source. Missing: RECEIVERSHIP_CA_ON_COURTS_TERMS_APPROVED=true after automation and reuse terms review, RECEIVERSHIP_CA_ON_COURTS_POLLING_ENABLED=true after polling/import workflow approval, RECEIVERSHIP_CA_ON_COURTS_IMPORT_PATH pointing to an authorized JSON, NDJSON, or CSV court case/order export.", "termsApproved": false }, "fetchedRows": 0, "freshness": { "ageHours": 0, "staleAfterHours": 30, "status": "not_applicable" }, "observedAt": "2026-07-20T08:29:39.376Z", "rawSnapshotPath": "data/receivership/raw/2026-07-20/ca-ontario-courts-public-portal.json", "sourceId": "ca-ontario-courts-public-portal", "status": "terms_review" }, { "cadence": "Hourly US/Canada fast refresh", "details": { "bankruptcyCourtCount": 94, "courtCoverageComplete": true, "courtCount": 94, "duplicateOpeningPetitionCandidates": 0, "failedFeeds": 1, "feedRuns": 94, "itemsRead": 18039, "latestPublishedAt": "2026-07-20T07:59:57.000Z", "lookupLastUpdated": "Sun, 19 Jul 2026 06:10:04 -0400", "openingPetitionCandidates": 13, "successfulFeeds": 93, "truncatedCourtCount": 0, "windowedItems": 18039, "windowHours": 72 }, "fetchedRows": 13, "freshness": { "ageHours": 0, "staleAfterHours": 6, "status": "fresh" }, "observedAt": "2026-07-20T08:29:54.266Z", "rawSnapshotPath": "data/receivership/raw/2026-07-20/us-pacer-bankruptcy-rss.json", "sourceId": "us-pacer-bankruptcy-rss", "status": "ok" }, { "actionRequired": "Complete PACER Case Locator credentials and daily cost-cap setup before enabling bounded PCL ingestion. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_DAILY_COST_CAP_USD. PACER_OTP and PACER_CLIENT_CODE are optional depending on account settings.", "cadence": "Daily when PACER credentials are configured", "details": { "billablePages": 0, "budgetGuard": { "controlsConfigured": false, "cost": { "configured": false, "currency": "USD", "dailyCap": null, "remaining": null, "used": 0 }, "enabled": false, "ledgerDate": "2026-07-20", "ledgerPath": "data/receivership/raw/2026-07-20/paid-source-guards/us-pacer-case-locator.json", "observedAt": "2026-07-20T08:29:39.378Z", "sourceId": "us-pacer-case-locator", "status": "missing_controls", "usage": { "configured": true, "dailyLimit": 10, "remaining": 10, "unit": "billable_pages", "used": 0 }, "warnings": ["Daily cost cap is not configured."] }, "cacheHit": false, "enabled": false, "failureStage": null, "fetchedRawRows": 0, "pageLimit": 10, "searchMode": "parties", "searchFeeUsd": 0, "skippedReason": "Complete PACER Case Locator credentials and daily cost-cap setup before enabling bounded PCL ingestion. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_DAILY_COST_CAP_USD. PACER_OTP and PACER_CLIENT_CODE are optional depending on account settings.", "totalElements": null, "truncated": false }, "fetchedRows": 0, "freshness": { "ageHours": 0, "staleAfterHours": 30, "status": "not_applicable" }, "observedAt": "2026-07-20T08:29:39.378Z", "rawSnapshotPath": "data/receivership/raw/2026-07-20/us-pacer-pcl.json", "sourceId": "us-pacer-case-locator", "status": "skipped_credentials", "window": { "endDate": "2026-07-20", "startDate": "2026-07-18" } }, { "actionRequired": "Complete PACER court-specific credentials, court allowlist, cost controls, polling approval, and authorized docket import setup before enabling this source. Missing: PACER_USERNAME and PACER_PASSWORD, RECEIVERSHIP_PACER_COURT_ALLOWLIST, RECEIVERSHIP_PACER_COURT_DAILY_COST_CAP_USD, RECEIVERSHIP_PACER_COURT_MAX_DOCKET_PAGES, RECEIVERSHIP_PACER_COURT_POLLING_ENABLED=true after credentials, allowlist, and cost controls are approved, RECEIVERSHIP_PACER_COURT_IMPORT_PATH pointing to an approved JSON, NDJSON, or CSV CM/ECF docket export.", "cadence": "Every 1-4 hours after credentials, court allowlist, and approved import handoff", "details": { "budgetGuard": { "controlsConfigured": false, "cost": { "configured": false, "currency": "USD", "dailyCap": null, "remaining": null, "used": 0 }, "enabled": false, "ledgerDate": "2026-07-20", "ledgerPath": "data/receivership/raw/2026-07-20/paid-source-guards/us-pacer-court-polling.json", "observedAt": "2026-07-20T08:29:39.376Z", "sourceId": "us-pacer-court-polling", "status": "missing_controls", "usage": { "configured": false, "dailyLimit": null, "remaining": null, "unit": "docket_pages", "used": 0 }, "warnings": [ "Daily cost cap is not configured.", "Daily docket pages cap is not configured." ] }, "costCapConfigured": false, "courtAllowlistCount": 0, "courtAllowlistCsv": "", "courtAllowlistConfigured": false, "dailyCostCapUsd": null, "docketPageCapConfigured": false, "enabled": false, "importError": null, "importPath": null, "importPathConfigured": false, "importSha256": null, "importedCompanyRows": 0, "importedRows": 0, "maxDocketPages": null, "pacerClientCodeConfigured": false, "pacerCredentialsConfigured": false, "parseWarnings": [], "pollingEnabled": false, "productionReadyConfigured": false, "reason": "court_specific_pacer_polling_import_not_configured" }, "fetchedRows": 0, "freshness": { "ageHours": 0, "staleAfterHours": 6, "status": "not_applicable" }, "observedAt": "2026-07-20T08:29:39.376Z", "rawSnapshotPath": "data/receivership/raw/2026-07-20/us-pacer-court-polling.json", "sourceId": "us-pacer-court-polling", "status": "skipped_credentials" } ] }