Live Enrichment · Just Updated May 24, 4:42 am
Murrey V. Carnival Cruise Lines INC
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Arrest Records
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OFAC Sanctions
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 21926, indexed by Open Public Records on May 21, 2015. The case is filed by Murrey against Carnival Cruise Lines, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice to Filer - ELECTRONIC CASE, SUMMONS(ES)]
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 "Carnival Cruise Lines, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Carnival Cruise Lines, Inc."
Carnival Cruise Lines, 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Carnival Cruise Lines, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Carnival Cruise Lines, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Carnival Cruise Lines, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Carnival Cruise Lines, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Carnival Cruise Lines, Inc. →
📰 Recent News — Carnival Cruise Lines, Inc.
Live from Google News · most recent 8 stories
Planning a cruise? These are the only ships that scored 100 on CDC health inspections
AL.com
Feb 13, 2026
Here are the cleanest cruise ships on the ocean, according to the CDC
AL.com
Mar 4, 2026
Lawsuits Against Miami-Based Cruise Lines: Carnival, Norwegian and Royal Caribbean
Cruise Law News
Apr 16, 2018
These Cruise Ships Have the Highest and Lowest Sanitation Scores in 2023
People.com
Jul 19, 2023
Cruise Outbreaks at 12-Year High, CDC Data Compares Cruise Lines
Forbes
Jan 3, 2025
Carnival Cruise Lines to Buy Holland America Line Unit (Published 1988)
The New York Times
Nov 26, 1988
Carnival signs agreement with Seabourn
upi.com
Feb 19, 1992
Carnival signs contract to acquire Nassau hotel
upi.com
Dec 14, 1988
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 "Inc.".
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 04:42 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
FBI-Miami
FBI-Tampa
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FBI-Tampa
FBI-Tampa
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FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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