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Name match summary

Tca Global Credit Master Fund LP V. Harris Financial Group LLC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 0:13-cv-62527 📅 2015-08-07 🏛 Southern District of Florida 📍 FL
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 0:13-cv-62527, indexed by Open Public Records on August 7, 2015. The case is filed by Tca Global Credit Master Fund, L.p. against Harris Financial Group , 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Motion to Appear Pro Hac Vice] (30)
Internal reference ID
Deep Web Search · Harris Financial Group , LLC 1 MATCHED
Possible news and web mentions for Harris Financial Group , LLC (named in TCA Global Credit Master Fund, L.P. v. Harris Financial Group , LLC). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Superintendent Adrienne A. Harris Announces $4.25 Million Cybersecurity Settlement With OneMain Financial Group LLC - dfs.ny.gov
Thu, 25 May 2023 07:00:00 GMT Possible match · partial name legal-context
Superintendent Adrienne A. Harris Announces $4.25 Million Cybersecurity Settlement With OneMain Financial Group LLC  dfs.ny.gov…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 3 names in total (Harris Financial Group , LLC, Tca Global Credit Master Fund, L.p, Tca Global Credit Master Fund LP), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Harris Financial Group , LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Harris Financial Group , LLC" These links search official and third-party business registries for "Harris Financial Group , LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Harris Financial Group , LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Harris Financial Group , LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Harris Financial Group , LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Harris Financial Group , LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Harris Financial Group , LLC →
📰 Recent News — Harris Financial Group , LLC
Live press coverage · most recent 3 stories
Updated weekly · Articles open in publisher's site
Cases involving Harris Financial Group , LLC ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for other cases involving Harris Financial Group , LLC. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-30 06:32 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
On this page we checked Harris Financial Group , LLC against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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