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Meininger V. Cavalry Portfolio Services LLC

📁 00459 📅 2015-05-08 🏛 Middle 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 00459, indexed by Open Public Records on May 8, 2015. The case is filed by Meininger against Cavalry Portfolio Services, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Summons Issued (auto)] 2
Deep Web Search · Cavalry Portfolio Services, LLC 4 MATCHED
We checked press coverage for Cavalry Portfolio Services, LLC (defendant in Meininger v. Cavalry Portfolio Services, LLC) and surfaced 4 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 11 platforms.
📰 Press Coverage · 4 matching articles
DA reaches settlement with company who allegedly filed lawsuit against resident who did not owe money
Wed, 05 May 2021 17:00:00 GMT ✓ Matches: partial name legal-context
The Kern County District Attorney’s Office has obtained a settlement with Winn Law Firm Group and Cavalry Portfolio Services LLC after the two companies allegedly sued a resident who did not owe them ...…
Lawsuit: Cavalry Portfolio Services Sent Non-Compliant Debt Notice - ClassAction.org
Fri, 17 Mar 2017 07:00:00 GMT ✓ Matches: partial name legal-context
Lawsuit: Cavalry Portfolio Services Sent Non-Compliant Debt Notice  ClassAction.org…
Lawsuit: Cavalry Portfolio Attempts to Collect 'Stale' Debts - ClassAction.org
Wed, 05 Apr 2017 07:00:00 GMT ✓ Matches: partial name legal-context
Lawsuit: Cavalry Portfolio Attempts to Collect 'Stale' Debts  ClassAction.org…
Cavalry Portfolio Services TCPA Class Action Settlement - Class Action Lawsuits
Mon, 27 Jul 2020 07:00:00 GMT ✓ Matches: partial name legal-context
Cavalry Portfolio Services TCPA Class Action Settlement  Class Action Lawsuits…
Updated weekly · 11 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 "Cavalry Portfolio Services, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Cavalry Portfolio Services, LLC" Cavalry Portfolio Services, 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: Cavalry Portfolio Services, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Cavalry Portfolio Services, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Cavalry Portfolio Services, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Cavalry Portfolio Services, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Cavalry Portfolio Services, LLC →
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 05:08 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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