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Kapila V. Bmw Financial Services NA LLC

📁 01088 📅 2015-03-08 📍 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 Bankruptcy court case 01088, indexed by Open Public Records on March 8, 2015. The case is filed by 15-01088- Kapila against Bmw Financial Services, N.a. LLC (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
Type: ap Office: 9 Chapter: [BNC Certificate of Mailing - PDF Document] (9)
Deep Web Search · Bmw Financial Services, N.a. LLC 1 MATCHED
We checked press coverage for Bmw Financial Services, N.a. LLC (defendant in 15-01088- Kapila v. BMW Financial Services, N.A. LLC) 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 12 platforms.
📰 Press Coverage · 1 matching article
Who Got The Work
Sat, 24 Apr 2021 17:01:00 GMT ✓ Matches: partial name legal-context
Stroock & Stroock & Lavan and Jones Day are defending BMW Financial Services and Experian Information Solutions in a pending lawsuit over alleged violations of the Fair Credit Reporting Act and other ...…
Updated weekly · 12 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 "BMW Financial Services, N.A. LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "BMW Financial Services, N.A. LLC" BMW Financial Services, N.A. LLC 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: BMW Financial Services, N.A. LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: BMW Financial Services, N.A. LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: BMW Financial Services, N.A. LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: BMW Financial Services, N.A. LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: BMW Financial Services, N.A. LLC →
📰 Recent News — BMW Financial Services, N.A. LLC
Live press coverage · most recent 8 stories
BMW to Refund Servicemembers’ Lease Payments
Consumer Financial Services Law Monitor Feb 27, 2018
a69654_fwp.htm
SEC.gov Aug 3, 2016
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 "LLC".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:04 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
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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