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Greystone Investment Associates Ii INC Dba Villa
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Case Synopsis
This is the public record summary for Bankruptcy court case 11432, indexed by Open Public Records on February 4, 2016. The named defendant is Greystone Investment Associates Ii, INC. Dba Villa. Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 2 Chapter: 7 Trustee: Avery, (TR) Wesley H [Meeting of Creditors 7 (Business No Asset) (Corp No POC)]
Compliance · Sanctions Check
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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 "Greystone Investment Associates II, Inc. dba Villa". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Greystone Investment Associates II, Inc. dba Villa"
Greystone Investment Associates II, Inc. dba Villa 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.
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California Secretary of State (bizfile)
State of record · Articles, status, officers, agent
Search: Greystone Investment Associates II, Inc. dba Villa →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal CA court records table for other cases involving "Villa".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Petronillo Villa And Josefina Villa
Case #06772 · 2014-11-18 · California
Justin E Villa And Gabriela G Villa
Case #15571 · 2014-11-18 · California
Tracy S Villa-lovos And Sherry A Villa-lovos
Case #20925 · 2014-11-18 · California
Arthur Paul Villa
Case #38831 · 2014-11-19 · California
Marcos Omar Villa Duran
Case #04358 · 2014-11-19 · California
USA V. Villa
Case #00867 · 2014-11-19 · California
Joey Michael Villa Sr And Carmen Diana Villa
Case #21673 · 2014-11-19 · California
Jose M Villa And Lydia V Villa
Case #01431 · 2014-11-19 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-24 12:03 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · CA State Unclaimed Property: 2,892,863 records ($9.3B total) · Open Public Records archive: 12.9M cases. Total searched on this single page: 2,996,793 records across 9 sources.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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