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Otero V. Medicredit INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01988, indexed by Open Public Records on September 10, 2015. The case is filed by Otero against Medicredit, INC. 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
[Certificate of interested persons and corporate disclosure statement] (5)
Compliance · Sanctions Check
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OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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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 "MediCredit, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "MediCredit, Inc."
MediCredit, 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
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — MediCredit, Inc.
Live from Google News · most recent 8 stories
MEDICREDIT’S MOTION DENIED: Judge Refuses To Exclude Class Notice Expert And Blesses Reverse Lookup Methodology
JD Supra
Jan 7, 2026
Tenth Circuit Affirms Rejection of Bona Fide Error Defense in FDCPA Claim Alleging a Single Collection Call After Receipt of a Cease-and-Desist Notice
Consumer Financial Services Law Monitor
Aug 30, 2021
MEDICREDIT AGREES TO PAY ~$2MM TO SETTLE TCPA CLAIM: Greenwald’s Firm Set to Make Handsome Fee
The National Law Review
Apr 12, 2024
MediCredit, NPAS Facing Class Action Over Debt Collection Practices
ClassAction.org
Jan 4, 2017
Seventh Circuit Once Again Affirms "No Harm, No Foul" Under FDCPA, While Concurring Judges Express Disagreement
Consumer Financial Services Law Monitor
May 21, 2021
Medicredit Unwanted Phone Calls Class Action Settlement
Class Action Lawsuits
Feb 8, 2018
Federal Court in Texas Finds No Confusion Over Letter with Same Account Number for Two Separate Medical Debts
Consumer Financial Services Law Monitor
Feb 4, 2019
Court Denies Cross Motions for Judgment on the Pleadings for FDCPA and TCPA Violations Based on Post Settlement Collection Calls
Consumer Financial Services Law Monitor
Apr 12, 2022
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 10:56 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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