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Cainion V. USA

📁 02491 📅 2014-11-19 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
4 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02491, indexed by Open Public Records on November 19, 2014. The case is filed by Cainion against USA (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 Google News indexing, and 4 related cases in our 12.9-million-record archive.
Filing Details
[Order] (65)
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 "USA". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "USA" USA 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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FL Sunbiz
State of record · Articles, status, officers, agent
Search: USA →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: USA →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: USA →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: USA →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: USA →
📰 Recent News — USA
Live from Google News · most recent 8 stories
News indexed by Google News · Articles open in publisher's site
In the News 5 ARTICLES
Press coverage from Bing News for Cainion
Latest Intel On USA's 2026 World Cup Roster: What Surprises Are Looming?
Fri, 22 May 2026 12:41:00 GMT
A consistent theme has emerged on the eve of Mauricio Pochettino selecting the USA's roster for next month’s World Cup: Nobody really knows.…
USA Beats Germany, Updated Hockey World Championship 2026 Results Ahead of KO Bracket
Wed, 20 May 2026 14:14:00 GMT
Team USA celebrated Matthew Tkachuk's 2026 IIHF Ice Hockey World Championships debut with a shootout win over Germany.…
USA TODAY Sports/AVCA Super 25 boys volleyball rankings, Week 11
Wed, 20 May 2026 12:12:00 GMT
Five new teams appear in the latest USA TODAY Sports/AVCA Super 25 boys volleyball rankings, with the top standing ground in Week 11.…
The 26: Projecting the USA's World Cup Roster And Starters For Opening Match
Mon, 11 May 2026 21:32:00 GMT
Aaronson has made 28 starts for Leeds United, which secured another season in the Premier League. Luna scored for Real Salt Lake on May 9. As did Reyna, who finally chalked up his first tally of the 2025-26 season for Ge…
Two LSU women’s basketball stars are set to compete for Team USA at the 3×3 World Cup
Wed, 20 May 2026 14:10:00 GMT
USA Basketball announced Wednesday that it has named LSU stars Mikaylah Williams and MiLaysia Fulwiley to the team it will send to Poland in June to play in the 2026 FIBA 3×3 World Cup. Williams and Fulwiley will compet…
SOURCE · Bing News · Updated weekly
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. 4 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Cainion".
Result: 4 related cases. All top results shown below.
USA V. Cainion
Case #00010 · 2015-03-31 · Florida
Denise Michelle Cainion
Case #00130 · 2016-01-08 · Florida
Cainion V. Warden Fcc Coleman-low
Case #00178 · 2021-03-24 · Florida
Bonnie Mae Cainion
Case #02970 · 2021-06-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 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 · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,926 records across 8 sources.

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