Live Enrichment · Just Updated May 25, 4:10 am
Jobes V. United Van Lines LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01597, indexed by Open Public Records on June 17, 2016. The case is filed by Jobes against United Van Lines, LLC (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
[Summons issued] (6)
Deep Web Search · United Van Lines, LLC 2 MATCHED
We checked press coverage for United Van Lines, LLC (defendant in Jobes v. United Van Lines, LLC) and surfaced 2 relevant articles (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 · 2 matching articles
United Van Lines LLC v. Starceski
Wed, 20 Apr 2022 16:59:00 GMT ✓ Matches:
partial name
legal-context
Lewis Brisbois Bisgaard & Smith filed a complaint for declaratory judgment Thursday in Florida Middle District Court on behalf of United Van Lines. The suit disputes underlying claims of cargo loss ...…
New Suit - Contract
Thu, 19 Oct 2023 08:27:00 GMT ✓ Matches:
partial name
legal-context
Lewis Brisbois Bisgaard & Smith filed a breach-of-contract lawsuit Friday in Missouri Eastern District Court on behalf of United Van Lines. The suit names Debra Hunter and Ross Hunter. Counsel have ...…
🌐 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 "United Van Lines, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "United Van Lines, LLC"
United Van Lines, LLC 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: United Van Lines, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United Van Lines, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United Van Lines, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United Van Lines, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United Van Lines, LLC →
📰 Recent News — United Van Lines, LLC
Live press coverage · most recent 5 stories
Truck driver charges United Van Lines with employee misclassification
Press
Jun 13, 2017
Baer, Robert, J.
Press
May 26, 2023
Michigan’s Diaspora: The Revealed Preference for Leaving
Press
Dec 13, 2007
Trucker gets 2 years in prison for crash that killed state trooper
Press
Jan 22, 2016
Federal court sides with Mayflower in contract case
Press
Apr 25, 2025
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "LLC".
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
2026-05-25 04:10 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: 103,922 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami