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Nbr Shoppes LLC V. Sb Capital Group LLC
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Case Synopsis
This is the public record summary for Civil court case 00289, indexed by Open Public Records on May 21, 2015. The case is filed by Nbr Shoppes, LLC against Sb Capital Group, 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
[Related case order and track 1 notice] (1)
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 "SB Capital Group, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "SB Capital Group, LLC"
SB Capital Group, 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
Search: SB Capital Group, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: SB Capital Group, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: SB Capital Group, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: SB Capital Group, LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — SB Capital Group, LLC
Live from Google News · most recent 8 stories
Linens 'N Things to liquidate
Cape Cod Times
Oct 15, 2008
JCPenney Outlet Store to stay in Machesney Park
Rockford Register Star
Oct 18, 2011
LOEHMANN’S GOING-OUT-OF-BUSINESS SALE STARTS THURSDAY
West Side Rag
Jan 8, 2014
Circuit City to liquidate remaining U.S. stores
Seacoastonline.com
Jan 16, 2009
Gottschalks heads for liquidation
Victorville Daily Press
Mar 31, 2009
Circuit City stores going out of business - The State Journal-Register
The State Journal-Register
Jan 16, 2009
Pine River ALCO store to close
pineandlakes.com
Nov 21, 2014
Circuit City to liquidate US stores - The Arkansas Democrat-Gazette
The Arkansas Democrat-Gazette
Jan 16, 2009
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 17:01 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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