Live Enrichment · Just Updated May 25, 5:05 pm
Clarke V. Aargon Agency INC
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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 Civil court case 62587, indexed by Open Public Records on December 10, 2015. The case is filed by Clarke against Aargon Agency, INC. (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
[Judge Assignment]
Deep Web Search · Aargon Agency, INC. 2 MATCHED
We checked press coverage for Aargon Agency, INC. (defendant in Clarke v. Aargon Agency, Inc.) and surfaced 2 relevant articles (out of 5 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
Who Got The Work
Thu, 08 Sep 2022 10:34:00 GMT ✓ Matches:
partial name
legal-context
Adam M. Marshall of Kaufman Dolowich Voluck has entered an appearance for Aargon Collection Agency Inc. in a pending class action for claims under the Fair Debt Collection Practices Act. The case was ...…
Armand Law Group, Aargon Agency Bit by Debt Collection Class Action - ClassAction.org
Mon, 20 Feb 2017 08:00:00 GMT ✓ Matches:
partial name
legal-context
Armand Law Group, Aargon Agency Bit by Debt Collection Class Action ClassAction.org…
🌐 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.
✅ 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 "Aargon Agency, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Aargon Agency, Inc."
Aargon Agency, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Aargon Agency, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Aargon Agency, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Aargon Agency, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Aargon Agency, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Aargon Agency, Inc. →
📰 Recent News — Aargon Agency, Inc.
Live press coverage · most recent 2 stories
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Clarke".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jeffrey Brent Clarke
Case #15403 · 2014-11-18 · Florida
Couch V. Clarke Iii
Case #60773 · 2014-11-19 · Florida
Jalieba V. Clarke
Case #60994 · 2014-11-20 · Florida
USA V. Clarke
Case #10004 · 2014-11-21 · Florida
Doris Clarke
Case #31250 · 2014-11-24 · Florida
June Ann Clarke
Case #28569 · 2014-11-24 · Florida
Shane Clarke And Angie Clarke
Case #01400 · 2014-11-25 · Florida
Llewellyn Jerry Clarke
Case #05028 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 17:05 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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