Live Enrichment · Just Updated May 25, 3:46 am
Cordero Perez V. City Towing INC
0
Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 80426, indexed by Open Public Records on December 16, 2014. The case is filed by Cordero Perez against City Towing, 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
[Settlement] (48)
Deep Web Search · City Towing, INC. 1 MATCHED
We checked press coverage for City Towing, INC. (defendant in Cordero Perez v. City Towing, 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
Towing company files lawsuit against Kansas City, Jackson County over new ordinances - KMBC
Wed, 18 Jun 2025 07:00:00 GMT ✓ Matches:
partial name
legal-context
Towing company files lawsuit against Kansas City, Jackson County over new ordinances KMBC…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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 "City Towing, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "City Towing, Inc."
City Towing, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: City Towing, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: City Towing, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: City Towing, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: City Towing, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: City Towing, Inc. →
📰 Recent News — City Towing, Inc.
Live press coverage · most recent 5 stories
San Jose Could Lose $744K in Annual Revenue by Offering Tow Companies Big Breaks in Fees
San Jose Inside
Oct 30, 2017
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Nevada Appeal
Oct 31, 2025
Two buses from Randolph County School System involved in crashes, North Carolina State Highway Patrol says
wfmynews2.com
Nov 5, 2024
Mokena Businesses Get Millions In Small Business Loans
Patch
Jul 8, 2020
John Clemmer Obituary (1942 - 2020) - Berne, NY - Albany Times Union
Legacy
May 30, 2021
Updated weekly · 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 "Perez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Perez
Case #00250 · 2014-11-17 · Florida
Elvira Margarita Perez
Case #33338 · 2014-11-17 · Florida
Perez Milano V. US Citizenship And Immigration Services
Case #21506 · 2014-11-18 · Florida
Eulalio Castanon Perez
Case #38188 · 2014-11-18 · Florida
Jaime A Perez
Case #30919 · 2014-11-18 · Florida
Ramses Perez And Sujeil Perez
Case #19598 · 2014-11-18 · Florida
Vicente Roberto Perez Regidor
Case #28526 · 2014-11-18 · Florida
Annette Perez Santiago
Case #12706 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 03:46 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
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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