Live Enrichment · Just Updated May 24, 7:33 pm
Parker V. Msc Cruises INC
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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.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 62475, indexed by Open Public Records on November 26, 2014. The case is filed by Parker against Msc Cruises (USA) 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[~Util - Terminate Parties] (15)
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 "MSC Cruises (USA) Inc.,". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "MSC Cruises (USA) Inc.,"
MSC Cruises (USA) Inc., 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: MSC Cruises (USA) Inc., →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: MSC Cruises (USA) Inc., →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: MSC Cruises (USA) Inc., →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: MSC Cruises (USA) Inc., →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: MSC Cruises (USA) Inc., →
📰 Recent News — MSC Cruises (USA) Inc.,
Live from Google News · most recent 8 stories
MSC CRUISES CELEBRATES ONE YEAR COUNTDOWN TO REVOLUTIONARY MSC SEASIDE
MultiVu
Dec 21, 2016
SKN Played Host to Florida Cruise Assoc. Officials
The St Kitts Nevis Observer
Nov 8, 2019
MSC CRUISES REVEALS FIRST DETAILS OF NEW, ULTRAMODERN “SEASIDE” CLASS SHIP
MultiVu
Mar 17, 2015
Bregado Flax Education Centre Gets A New School
Government of the Virgin Islands
Nov 6, 2017
VG students get new building
The BVI Beacon
Apr 12, 2019
Three awards for MSC Splendida and royal suites of the MSC yacht club
timesofmalta.com
Sep 24, 2010
Nicaragua, with FCCA, plans to strengthen cruise tourism
INTUR Nicaragua
Feb 21, 2019
Bregado Flax Schooling Facility- An Act Of Kindness
Government of the Virgin Islands
Nov 6, 2017
News indexed by Google News · 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Parker".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
United States Of America V. Parker
Case #01068 · 2014-11-17 · Florida
Robert Eugene Parker And Tallulah Gail Parker
Case #27891 · 2014-11-17 · Florida
Parker V. Citimortgage INC
Case #00723 · 2014-11-18 · Florida
Hines V. Parker
Case #01624 · 2014-11-18 · Florida
Donald Smith Parker And Cindi B Parker
Case #10848 · 2014-11-19 · Florida
Marian Joy Parker
Case #04974 · 2014-11-19 · Florida
USA V. Parker
Case #60218 · 2014-11-19 · Florida
John Lee Parker And Shirley Mcbride Parker
Case #28120 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 19:33 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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