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Vanover V. Commonwealth Financial Systems INC

📁 01363 📅 2014-12-04 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01363, indexed by Open Public Records on December 4, 2014. The case is filed by Vanover against Commonwealth Financial Systems, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Mediation report] (34)
Deep Web Search · Commonwealth Financial Systems, INC. 1 MATCHED
We checked press coverage for Commonwealth Financial Systems, INC. (defendant in Vanover v. Commonwealth Financial Systems, Inc.) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
CFPB Shuts Down Medical Debt Collector for Attempting to Collect Unverified Debt
Mon, 18 Dec 2023 16:00:00 GMT ✓ Matches: name match legal-context
On December 15, the Consumer Financial Protection Bureau (CFPB) announced it had reached a settlement with medical debt collector Commonwealth Financial Systems, Inc. (Commonwealth) in its lawsuit ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 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 (Commonwealth Financial Systems, Inc., Vanover, Commonwealth Financial Systems Inc), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Commonwealth Financial Systems, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Commonwealth Financial Systems, Inc." Commonwealth Financial Systems, 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: Commonwealth Financial Systems, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Commonwealth Financial Systems, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Commonwealth Financial Systems, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Commonwealth Financial Systems, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Commonwealth Financial Systems, Inc. →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from FL state + federal sources · no aggregators
doj_news Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
doj_news Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million May 26, 2026
doj_news Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity May 26, 2026
doj_news Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity May 26, 2026
doj_news Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others May 26, 2026
FBI Field Office United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft May 20, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Vanover ?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. 8 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Vanover. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Shawn Sheree Imhoff-vanover
Case #09684 · 2014-12-05 · Florida
Vanover V. Mireault Law Group LLC
Case #01227 · 2015-01-22 · Florida
Vanover V. Nco Financial Systems INC
Case #00964 · 2015-02-16 · Florida
Vanover V. Nco Financial Services INC
Case #01434 · 2015-06-19 · Florida
Daryl Vanover Wingate
Case #26565 · 2015-09-17 · Florida
David Lee Vanover
Case #30042 · 2016-01-19 · Florida
Dorothy B Vanover
Case #35508 · 2016-02-08 · Florida
Jean S Vanover
Case #02848 · 2016-04-28 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 15:55 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), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Commonwealth Financial Systems, 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.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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