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Melchiorre V. Servis One INC
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Case Synopsis
This is the public record summary for Civil court case 80836, indexed by Open Public Records on June 11, 2015. The case is filed by Melchiorre against Servis One, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Deep Web Search · Servis One, INC. 2 MATCHED
We checked press coverage for Servis One, INC. (defendant in Melchiorre v. Servis One, Inc.) and surfaced 2 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 · 2 matching articles
Servis One, Inc. d/b/a Bsi Financial Services v. National General Insurance Company
Wed, 31 Mar 2010 19:02:00 GMT ✓ Matches:
name match
legal-context
Counsel at the Little Law Firm on Monday removed an insurance coverage lawsuit against National General Insurance Co. to Texas Northern District Court. The suit, for a disputed water damage claim, was ...…
Servis One v Novasel
Thu, 22 Oct 2020 17:00:00 GMT ✓ Matches:
name match
legal-context
STATE OF VERMONT VERMONT SUPERIOR COURT WINDSOR UNIT, CIVIL DIVISION DOCKET NO: 426-10-18 WRCV SERVIS ONE, INC. DBA BSI FINANCIAL SERVICES v. ROBIN R. NOVASEL, ALLISON M. FORNEY AND VERMONT ...…
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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 "Servis One, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Servis One, Inc."
Servis One, 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: Servis One, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Servis One, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Servis One, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Servis One, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Servis One, Inc.
Live press coverage · most recent 8 stories
CFPB Reaches $236K Settlement With BSI Financial
National Mortgage Professional
May 30, 2019
N.Y. Attorney General Recovers $350K From Mortgage Servicer
National Mortgage Professional
Mar 8, 2023
Real estate transactions
sungazette.com
Nov 10, 2025
Bailout Tracker
ProPublica
Nov 4, 2011
Buncombe, Asheville property transfers for Nov. 24-30. Top sale at $22M
The Asheville Citizen Times
Dec 12, 2025
Randolph County Court News - February 4, 2025
Winchester News Gazette
Feb 4, 2025
Fannie Mae: FGMC Taking 'License' With Asset Sale
National Mortgage Professional
Oct 25, 2022
Oshkosh property sold for $1.05M: View the latest Winnebago County property transfers
Oshkosh Northwestern
Sep 12, 2025
Updated weekly · 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
2026-05-25 04:32 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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