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Cruz V. Nco Financial Systems INC

📁 03171 📅 2014-12-22 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 03171, indexed by Open Public Records on December 22, 2014. The case is filed by Cruz against Nco 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
Deep Web Search · Nco Financial Systems, INC. 2 MATCHED
We checked press coverage for Nco Financial Systems, INC. (defendant in Cruz v. NCO Financial Systems, Inc.) and surfaced 2 relevant articles (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 · 2 matching articles
Nevada to share in 18-state settlement with debt collector
Tue, 07 Feb 2012 06:24:00 GMT ✓ Matches: partial name legal-context
Nevada Attorney General Catherine Cortez Masto Tuesday announced the state had joined 18 others in a settlement with debt collector NCO Financial Systems Inc., resolving charges of unfair debt ...…
NCO Financial Systems Debt Call Class Action Settlement - Class Action Lawsuits
Thu, 17 Aug 2017 07:00:00 GMT ✓ Matches: partial name legal-context
NCO Financial Systems Debt Call Class Action Settlement  Class Action Lawsuits…
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.
⚠️ juan carlos cruz ovalle
SDN entry · Match score: high
⚠️ mary cruz rodriguez aguirre
SDN entry · Match score: high
⚠️ galdino mellado cruz
SDN entry · Match score: high
⚠️ cruz sanchez medrano
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "NCO Financial Systems, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "NCO Financial Systems, Inc." NCO 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: NCO Financial Systems, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: NCO Financial Systems, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: NCO Financial Systems, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: NCO Financial Systems, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: NCO Financial Systems, Inc. →
📰 Recent News — NCO Financial Systems, Inc.
Live press coverage · most recent 8 stories
Criminals land jobs as debt collectors
news.google.com Mar 24, 2011
On the Boards
news.google.com Sep 26, 2011
EGS opens flagship site, its 8th in PH
news.google.com Jun 13, 2014
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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 03:49 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: 103,922 records across 8 sources.

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

FBI-Miami
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FBI-Tampa
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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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