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Pinwick Realty Partners LLC V. Berkadia Commercial Mortgage LLC

📁 21515 📅 2015-04-23 🏛 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 Civil court case 21515, indexed by Open Public Records on April 23, 2015. The case is filed by Pinwick Realty Partners, LLC against Berkadia Commercial Mortgage, LLC 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
[Judge Assignment]
Deep Web Search · Berkadia Commercial Mortgage, LLC 3 MATCHED
We checked press coverage for Berkadia Commercial Mortgage, LLC (defendant in Pinwick Realty Partners, LLC v. Berkadia Commercial Mortgage, LLC) and surfaced 3 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 · 3 matching articles
DEAL OF THE DAY: Berkadia Partners with Freddie Mac to Make $9.5M Refinance Work
Mon, 17 May 2010 17:00:00 GMT ✓ Matches: partial name legal-context
Berkadia Commercial Mortgage LLC originated $9,500,000 in permanent, fixed-rate debt through its Freddie Mac program for the refinance of Campus Habitat 7, a student housing complex in Mt. Pleasant, ...…
Berkadia arranges $10.1M for WA facility
Tue, 30 Jul 2013 17:00:00 GMT ✓ Matches: name match
Berkadia Commercial Mortgage, LLC has originated $10.1 million in financing for Mission Healthcare, a skilled nursing facility in Bellevue, WA. The facility, which has 70 units and 100% occupancy, ...…
New Suit
Sun, 16 Oct 2022 16:59:00 GMT ✓ Matches: partial name legal-context
Berkadia, a New York-based commercial real estate company, sued Kenneth Love d/b/a Magnolia Roofing on Monday in Mississippi Southern District Court. The suit, brought by Baker Donelson Bearman ...…
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 "Berkadia Commercial Mortgage, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Berkadia Commercial Mortgage, LLC" Berkadia Commercial Mortgage, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Berkadia Commercial Mortgage, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Berkadia Commercial Mortgage, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Berkadia Commercial Mortgage, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Berkadia Commercial Mortgage, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Berkadia Commercial Mortgage, LLC →
📰 Recent News — Berkadia Commercial Mortgage, LLC
Live press coverage · most recent 8 stories
Berkadia Forges Alliance With Knight Frank
Business Wire Jan 24, 2023
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 00:31 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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