Live Enrichment · Just Updated May 24, 10:27 pm
Spadafor V. Ascensus LLC
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 01944, indexed by Open Public Records on March 22, 2025. The case is filed by Spadafor against Ascensus LLC (Arizona). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Report - Status] (40)
Deep Web Search · Ascensus LLC 1 MATCHED
We checked press coverage for Ascensus LLC and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 1 matching article
College Savings App Hits Ascensus With Federal Antitrust Claims
Mon, 10 May 2021 17:00:00 GMT ✓ Matches:
name match
Ascensus LLC is facing federal antitrust litigation in Rhode Island after a company that created a college savings app accused the firm of organizing a monopolistic campaign to push it out of the ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Ascensus LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Ascensus LLC"
Ascensus LLC is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Arizona Corporation Commission
State of record · Articles, status, officers, agent
Search: Ascensus LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Ascensus LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Ascensus LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Ascensus LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Ascensus LLC →
📰 Recent News — Ascensus LLC
Live press coverage · most recent 8 stories
Ascensus to Acquire AmericanTCS
planadviser
May 11, 2026
Ascensus Leverages PlanPort AI Platform
plansponsor
Apr 16, 2026
Ascensus Uses PlanPort AI Platform For Document Review
planadviser
Apr 16, 2026
Ascensus’ New Retirement President Joins from Empower
plansponsor
Apr 6, 2026
Ford Accused of Improper Use of Employees’ 401(k) Savings
planadviser
May 12, 2026
GIC and Stone Point Capital Buy Majority Stake in Ascensus
Sovereign Wealth Fund Institute | SWFI
Apr 26, 2021
Ascensus Accused of Trying to Corner College Savings App Market
Bloomberg Law News
May 10, 2021
Ascensus Names Nick Good as CEO
planadviser
Oct 8, 2025
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal AZ court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:27 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
📰 Statewide Federal Enforcement Context — Arizona CONTEXT · NOT CASE-SPECIFIC
FBI-Phoenix
FBI-Phoenix
FBI-Phoenix
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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