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Howard V. US Department Of Housing And Urban Development

📁 00149 📅 2016-07-08 📍 FL
0 Arrest Records
5 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00149, indexed by Open Public Records on July 8, 2016. The case is filed by Howard against US Department Of Housing And Urban Development (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: 3 Chapter: [Summons Issued (auto)] (2)
Deep Web Search · US Department Of Housing And Urban Development 1 MATCHED
We checked press coverage for US Department Of Housing And Urban Development (defendant in Howard v. US Department of Housing and Urban Development) 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
Coalition of states sue US Department of Housing over housing policy changes
Wed, 26 Nov 2025 16:00:00 GMT ✓ Matches: name match legal-context
A coalition of 20 states and the District of Columbia filed a lawsuit Tuesday challenging the US Department of Housing and Urban Development (HUD) over its restructuring of the $3.6 billion Continuum ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check 5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ⚠ 5 Flag
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ korea united development bank
SDN entry · Match score: high
⚠️ radiation applications development company
SDN entry · Match score: high
⚠️ agricultural development bank
SDN entry · Match score: high
⚠️ nan tian international hotel co ltd
SDN entry · Match score: high
⚠️ al rowad real estate development
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 "US Department of Housing and Urban Development". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "US Department of Housing and Urban Development" US Department of Housing and Urban Development 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: US Department of Housing and Urban Development →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: US Department of Housing and Urban Development →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: US Department of Housing and Urban Development →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: US Department of Housing and Urban Development →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: US Department of Housing and Urban Development →
📰 Recent News — US Department of Housing and Urban Development
Live press coverage · most recent 8 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 "Howard".
Result: 8 related cases. All top results shown below.
Howard N Glantz
Case #30255 · 2014-11-17 · Florida
Howard V. Toyota Motor Credit CORP
Case #01677 · 2014-11-17 · Florida
Howard G Robinson
Case #35370 · 2014-11-18 · Florida
Tracy Howard Kauffman
Case #11045 · 2014-11-18 · Florida
Pamela W Howard
Case #34482 · 2014-11-18 · Florida
Jon Howard Green And Jennifer Lynn Green
Case #08494 · 2014-11-18 · Florida
Mitchell Howard Hirsch
Case #21143 · 2014-11-18 · Florida
Ronica Lewis Howard
Case #30419 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 05:06 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
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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