Live Enrichment · Just Updated May 25, 4:33 am
Bauman V. Tdsy INC D/b/a Sparkling Kleen Pools & Spas
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01057, indexed by Open Public Records on December 7, 2015. The case is filed by Bauman against T.d.s.y., INC. D/b/a Sparkling Kleen Pools & Spas (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 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Summons Issued (auto)] (2)
Deep Web Search · T.d.s.y., INC. D/b/a Sparkling Kleen Pools & Spas VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
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.
⚠️ moscow state technical university named after ne bauman
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "T.D.S.Y., Inc. d/b/a Sparkling Kleen Pools & Spas". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "T.D.S.Y., Inc. d/b/a Sparkling Kleen Pools & Spas"
T.D.S.Y., Inc. d/b/a Sparkling Kleen Pools & Spas 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: T.D.S.Y., Inc. d/b/a Sparkling Kleen Pools & Spas →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: T.D.S.Y., Inc. d/b/a Sparkling Kleen Pools & Spas →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: T.D.S.Y., Inc. d/b/a Sparkling Kleen Pools & Spas →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: T.D.S.Y., Inc. d/b/a Sparkling Kleen Pools & Spas →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: T.D.S.Y., Inc. d/b/a Sparkling Kleen Pools & Spas →
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 "Spas".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Randall V. Bowles Family Pools & Spas LLC
Case #00581 · 2014-11-19 · Florida
Elizabeth Arden Resort Spas INC V. Bonaventure Hotel Associates Ltd
Case #61850 · 2014-12-31 · Florida
Menchise Trustee V. Tdsy INC D/b/a Sparkling Kleen Pools & Spas
Case #01057 · 2016-05-24 · Florida
Babinsack V. Designer Pools & Spas Fx INC
Case #63022 · 2016-12-28 · Florida
Skyler Pools And Spas INC
Case #21486 · 2018-09-18 · Florida
Alford V. Spillway Spas LLC
Case #00823 · 2020-05-12 · Florida
San Juan Products INC V. River Pools & Spas INC
Case #02469 · 2021-10-21 · Florida
Iou Central INC D/b/a Iou Financial INC V. Platinum Pools And Spas LLC
Case #81358 · 2022-09-02 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:33 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: 103,930 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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