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Hilson V. City Investments LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 61201, indexed by Open Public Records on June 5, 2015. The case is filed by Hilson against City Investments, 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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
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 "City Investments, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "City Investments, LLC"
City Investments, 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
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Search: City Investments, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: City Investments, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: City Investments, LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — City Investments, LLC
Live from Google News · most recent 8 stories
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Zanesville Times Recorder
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May 27, 2021
Valor Hospitality partners announces inaugural Middle Eastern property
ZAWYA
Oct 26, 2021
Kroger buys land for new Veterans Pkwy. store
The Daily News Journal
Mar 6, 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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Hilson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Hilson V. Stre LLC
Case #61976 · 2014-11-17 · Florida
Hilson V. Beer 360 Sunny Isles LLC
Case #24162 · 2014-11-18 · Florida
Hilson V. Laurcin LLC
Case #23133 · 2014-11-18 · Florida
Hilson V. Flanigan's Enterprises INC
Case #60167 · 2014-11-18 · Florida
Hilson V. Pop Rock Sushi Cafe INC
Case #62543 · 2014-11-18 · Florida
Hilson V. Nautical But Nice Of The Treasure Coast INC
Case #14331 · 2014-11-18 · Florida
Hilson V. Afc Enterprises INC
Case #24437 · 2014-11-19 · Florida
Hilson V. Anl Kanaan LLC
Case #24411 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 18:25 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: 103,930 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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