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Williams V. Portfolio Recovery Associates LLC
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Case Synopsis
This is the public record summary for Civil court case 01004, indexed by Open Public Records on April 27, 2015. The case is filed by Williams against Portfolio Recovery Associates, LLC in Middle 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (2)
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.
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Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ williams jose benavides rondon
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 "Portfolio Recovery Associates, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Portfolio Recovery Associates, LLC"
Portfolio Recovery Associates, 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
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Portfolio Recovery Associates, LLC
Live from Google News · most recent 8 stories
Colorado justices grill debt collector about compliance with law
Colorado Politics
Mar 17, 2026
CFPB Pans Debt Collector's Bid To Exit 'Onerous' 2023 Order
Law360
Apr 9, 2026
Court news
The Republic News
Mar 7, 2026
[Podcast] “Right to Cure” Trap Snags Debt Collectors
InsideARM
Dec 9, 2025
Who Bought, Who Sued, and Who Said “I Do” in Avoyelles Parish
Avoyelles Today
Feb 21, 2026
CFPB cracks down on Portfolio Recovery Associates with $24 million judgment
Consumer Finance Monitor
Mar 29, 2023
$2.5M TransUnion FCRA class action settlement
Class Action Lawsuits
Dec 16, 2025
Debt collector order to pay $83 million to woman after wrongfully suing her
ABC7 Los Angeles
May 20, 2015
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.
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.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 10:52 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: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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