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Salkin Trustee V. Greentree Financial Group INC

📁 01039 📅 2015-03-20 🏛 Southern District of Florida 📍 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 01039, indexed by Open Public Records on March 20, 2015. The case is filed by 14-01039- Salkin, Trustee against Greentree Financial Group, INC. in Southern District of Florida (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: 0 Chapter: [Notice of Hearing (AP)] (30)
Deep Web Search · Greentree Financial Group, INC. 6 MATCHED
We checked press coverage for Greentree Financial Group, INC. and surfaced 6 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 12 platforms.
📰 Press Coverage · 6 matching articles
Greentree Financial Group, Inc. Signs Luminar Media Group, Inc. as Advisory Client to Support Uplist Strategy
Wed, 01 Oct 2025 07:00:00 GMT ✓ Matches: name match state
FORT LAUDERDALE, FL / ACCESS Newswire / October 1, 2025 / Greentree Financial Group, Inc. ("Greentree"), a financial advisory and consulting firm specializing in corporate governance, financial ...…
Greentree Financial Group, Inc. Congratulates Off the Hook Yachts on NYSE Opening Bell Ceremony
Tue, 27 Jan 2026 05:00:00 GMT ✓ Matches: name match state
FORT LAUDERDALE, FL / ACCESS Newswire / January 27, 2026 / Greentree Financial Group, Inc. proudly congratulates Off the Hook Yacht Sales Inc. (NYSE:OTH) on the successful ringing of the Opening Bell ...…
Kaya Holdings, Inc. Engages Greentree Financial Group and Conduit Advisors to Assist with Development of Cryptocurrency Subsidiary and Implementation of Digital Assets Treasury ...
Wed, 17 Sep 2025 06:30:00 GMT ✓ Matches: name match state
FT. LAUDERDALE, FL / ACCESS Newswire / September 17, 2025 / Kaya Holdings, Inc. (OTCQB:KAYS) (the "Company" or "KAYS") announced today that the Company has engaged Greentree Financial Group, Inc.…
Luminar Media Group, Inc. Enters Advisory Agreement with Greentree Financial Group
Mon, 22 Sep 2025 07:01:00 GMT ✓ Matches: partial name state
MIAMI, FL / ACCESS Newswire / September 22, 2025 / Luminar Media Group, Inc. (OTC:LRGR), together with its subsidiaries collectively known as Fortun, today announced that it has entered into a new ...…
Cardiff Lexington Enters Advisory Agreement with Greentree Financial Group
Thu, 20 Nov 2025 05:30:00 GMT ✓ Matches: name match
LEXINGTON, KY / ACCESS Newswire / November 20, 2025 / Cardiff Lexington Corporation (CDIX) today announced that it has entered into a new advisory agreement with Greentree Financial Group, Inc., a ...…
U.S. family office Greentree Financial Group sued in Cayman over ‘$400K mistaken payments’ - OffshoreAlert
Fri, 03 Oct 2025 07:00:00 GMT ✓ Matches: partial name legal-context
U.S. family office Greentree Financial Group sued in Cayman over ‘$400K mistaken payments’  OffshoreAlert…
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 "Greentree Financial Group, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Greentree Financial Group, Inc." Greentree Financial Group, 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: Greentree Financial Group, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Greentree Financial Group, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Greentree Financial Group, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Greentree Financial Group, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Greentree Financial Group, Inc. →
📰 Recent News — Greentree Financial Group, Inc.
Live press coverage · most recent 7 stories
file: formf-1a.htm - SEC.gov
SEC.gov Mar 22, 2025
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
2026-05-24 23:30 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.

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