The Power of Information at Your Fingers
Name match summary

Luzinski Liquidating Trustee Of The Husa Liquidat V. Maxim Group LLC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 01538 📅 2014-11-18 📍 FL
✓Court archive — 2 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 01538, indexed by Open Public Records on November 18, 2014. The case is filed by 14-01538- Luzinski, Liquidating Trustee Of The Husa Liquidat against Maxim Group, LLC (Florida). 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 2 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 9 Chapter: [Miscellaneous Motion Order] (93)
Internal reference ID
Deep Web Search · Maxim Group, LLC 1 MATCHED
Possible news and web mentions for Maxim Group, LLC (named in 14-01538- Luzinski, Liquidating Trustee of the HUSA Liquidat v. Maxim Group, LLC). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Notes Live partners with Maxim Group LLC for capital raise
Mon, 31 Jul 2023 17:00:00 GMT Possible match · partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The live music entertainment ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 3 names in total (Maxim Group, LLC, 14-01538- Luzinski, Liquidating Trustee Of The Husa Liquidat, Luzinski Liquidating Trustee Of The Husa Liquidat), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Maxim Group, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Maxim Group, LLC" These links search official and third-party business registries for "Maxim Group, LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Maxim Group, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Maxim Group, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Maxim Group, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Maxim Group, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Maxim Group, LLC →
📰 Recent News — Maxim Group, LLC
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Liquidat ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 2 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Liquidat. We found 2 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Sg Strategic Income Limited - In Official Liquidat
Case #24665 · 2018-11-27 · Florida
Sg Strategic Income Limited - In Official Liquidat V. Inmobiliaria Del Norte Inorsa LLC
Case #01087 · 2020-02-27 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 03:27 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
On this page we checked Maxim Group, LLC against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.