Player Profile / Cyberlux Corporation
TowneBank
Cyberlux account-holding bank
Financial institution that held Cyberlux Corporation's account receiving the $38.7 million advance payment and was subject to garnishment discovery proceedings by multiple creditors.
Bottom Line
What this profile says up front
01
Cyberlux account-holding bank
02
Garnishment discovery target
03
$38.7M payment custodian
Role in the Record
Role in the record
Financial institution that held Cyberlux Corporation's account receiving the $38.7 million advance payment and was subject to garnishment discovery proceedings by multiple creditors.
Financial institution holding Cyberlux account where $38.7M payment deposited; subject of garnishment discovery; material custodian of disputed funds flow.
Key Numbers
The numbers that frame the profile
Source records
1
DISTIL-supported source count
Aliases
1
Normalized name variants
Confidence
high
Consolidation confidence
Source Tables
Documented source record
Known aliases
| Alias |
|---|
| Towne Bank |
Source support sample
| Source file | Summary |
|---|---|
| court_declaration - plaintiff_managing_director | Declaration detailing defendants' concealment of $38.7M payment and fraudulent asset transfers to avoid judgment satisfaction. |
Analytical Findings
What the record establishes
01
high
Towne Bank
Financial institution that held Cyberlux's account where the $38.7 million payment was deposited. Plaintiffs served discovery on Towne Bank in garnishment proceedings.