Name match summary
Wilmington Savings Fund Society Fsb V. Business Law Group Pa
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
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
0
Related Cases
12.9M
Records Searched
Case Synopsis
This is the public record summary for a civil court case 02831, indexed by Open Public Records on December 10, 2015. The case is filed by Wilmington Savings Fund Society, Fsb against Business Law Group, P.a. (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
[Complaint] (2)
Internal reference ID
Deep Web Search · Business Law Group, P.a. 1 MATCHED
We checked press coverage for Business Law Group, P.a. (defendant in Wilmington Savings Fund Society, FSB v. Business Law Group, P.A.) and surfaced 1 relevant article (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 · 1 matching article
Business Law Group, PA, FL Condo Assoc. Hit with FDCPA Class Action - ClassAction.org
Thu, 26 Jan 2017 08:00:00 GMT ✓ Matches:
partial name
legal-context
Business Law Group, PA, FL Condo Assoc. Hit with FDCPA Class Action ClassAction.org…
🌐 Search across the web
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 (Business Law Group, P.a, Wilmington Savings Fund Society, Fsb, Business Law Group Pa), 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 "Business Law Group, P.A.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Business Law Group, P.A."
These links search official and third-party business registries for "Business Law Group, P.A.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Business Law Group, P.A. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Business Law Group, P.A. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Business Law Group, P.A. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Business Law Group, P.A. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Business Law Group, P.A. →
📰 Recent News — Business Law Group, P.A.
Live press coverage · most recent 2 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Fsb ?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 anyone else named Fsb. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 16:33 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 Business Law Group, P.A. 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.