Live Enrichment · Just Updated May 24, 11:41 am
Multitech Games USA INC V. Sunny Group Of Companies
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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 20663, indexed by Open Public Records on February 19, 2015. The case is filed by Multitech Games USA INC. against Sunny Group Of Companies (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
[Judge Assignment]
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 "Sunny Group of Companies". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Sunny Group of Companies"
Sunny Group of Companies 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: Sunny Group of Companies →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Sunny Group of Companies →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Sunny Group of Companies →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Sunny Group of Companies →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Sunny Group of Companies →
📰 Recent News — Sunny Group of Companies
Live from Google News · most recent 8 stories
Casino Operators Sued for Fraud Over Scheme to Cover $1M Gambling Equipment Debt
PR Newswire
Feb 8, 2017
Director General Paul Wang and Mrs. Wang attend the Dinner Party for Pacific Sunny Group's 40th Anniversary - Taipei Economic and Cultural Office in Guam - ROC-Taiwan.org
ROC-Taiwan.org
May 11, 2021
Gutierrez: Pacific Sunny Group notches golden anniversary
guampdn.com
Jul 18, 2022
Dear diary: Ex-T&T star, Lyndon Andrews, reveals how Ma Pau SC drove him from the game
Wired868
Apr 15, 2017
‘Underpromise and overdeliver’
Trinidad Express Newspapers
Mar 3, 2026
New Tourist Attraction Opens
The St Kitts Nevis Observer
Nov 28, 2008
OBITUARY | Aaron Arthur ‘Shona’ Ferguson
News24
Aug 4, 2021
Interview with Farhan Abbas Sheikh, CEO — OilBoy
Business Recorder
Nov 26, 2021
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 "Companies".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
The Intown Companies INC
Case #50374 · 2014-11-17 · Florida
Dr G's Franchising Companies LLC V. Dr G's Urgent Care LLC
Case #81012 · 2014-11-18 · Florida
Marty V. Anheuser-busch Companies LLC
Case #23656 · 2014-11-18 · Florida
Dukes V. Delaware North Companies Travel Hospitality Services INC
Case #62220 · 2014-11-19 · Florida
Motyl V. Franklin Templeton Companies LLC
Case #60967 · 2014-11-21 · Florida
The Travelers Companies INC V. Carrillo
Case #00267 · 2014-11-24 · Florida
Kapila V. Global Companies LLC
Case #01376 · 2014-11-24 · Florida
American Gift Corporation V. The Weisdorf Group Of Companies
Case #22287 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 11:41 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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