Name match summary
La Ley Recovery Systems-ob INC V. Blue Cross & Blue Shield Of Fla INC
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.
Court archive — 0 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
Case Synopsis
This is the public record summary for a civil court case 1:14-cv-23735, indexed by Open Public Records on November 18, 2014. The case is filed by La Ley Recovery Systems-ob, INC. against Blue Cross & Blue Shield Of Fla, INC. (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion to Dismiss] (23)
Internal reference ID
Deep Web Search · Blue Cross & Blue Shield Of Fla, INC. 4 MATCHED
Possible news and web mentions for Blue Cross & Blue Shield Of Fla, INC. (named in La Ley Recovery Systems-OB, Inc. v. Blue Cross & Blue Shield Of Fla, Inc.). We surfaced 4 name-based results. 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 · 4 matching articles
Blue Cross Blue Shield $2.67B settlement payouts begin: Who qualifies
Wed, 06 May 2026 12:48:01 GMT Possible match ·
partial name
legal-context
Blue Cross Blue Shield is set to pay out $2.67B in a settlement. Are you eligible? - About 6 million claims had been submitted nationwide, which will all be used to determine how the settlement funds ...…
Blue Cross Blue Shield customers to receive payments in $2.67B settlement. Do you qualify?
Sun, 03 May 2026 09:20:00 GMT Possible match ·
partial name
legal-context
(NEXSTAR) – More than five years after it was granted approval in court, payments in the massive $2.67 billion Blue Cross Blue Shield settlement should start hitting people’s bank accounts in just a ...…
Blue Cross Blue Shield settlement payments to begin. Are you getting one?
Wed, 29 Apr 2026 06:26:00 GMT Possible match ·
partial name
legal-context
Blue Cross Blue Shield will soon begin distributing settlement payments stemming from a $2.67 billion class action lawsuit alleging the health insurance giant broke antitrust laws. The litigation ...…
Blue Cross & Blue Shield of Florida to 5% of workforce
Sun, 05 Apr 2009 17:00:00 GMT Possible match ·
partial name
state
Blue Cross & Blue Shield of Florida Inc. announced it is cutting 300 employees, or about 5%, from its statewide workforce. Spokesman John W. Herbkersman said the cost-controlling measure will allow ...…
🌐 Search across the web
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, 4 names in total (Blue Cross & Blue Shield Of Fla, INC, La Ley Recovery Systems-ob, INC, Blue Cross, Blue Shield Of Fla INC), 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 "Blue Cross & Blue Shield Of Fla, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Blue Cross & Blue Shield Of Fla, Inc."
These links search official and third-party business registries for "Blue Cross & Blue Shield Of Fla, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Blue Cross & Blue Shield Of Fla, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Blue Cross & Blue Shield Of Fla, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Blue Cross & Blue Shield Of Fla, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Blue Cross & Blue Shield Of Fla, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Blue Cross & Blue Shield Of Fla, Inc. →
Cases involving Blue Cross & Blue Shield Of Fla, INC. ?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.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for other cases involving Blue Cross & Blue Shield Of Fla, INC.. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 14:55 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 Blue Cross & Blue Shield Of Fla, Inc. 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.
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