Name match summary
Greensill Capital Limited V. Nc Games & Arcades Of America INC
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.
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Case Synopsis
This is the public record summary for a civil court case 23086, indexed by Open Public Records on July 18, 2016. The case is filed by Greensill Capital (uk) Limited against Nc Games & Arcades Of America, 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
[Clerks Notice to Filer - ELECTRONIC CASE, SUMMONS(ES)]
Internal reference ID
Deep Web Search · Nc Games & Arcades Of America, INC., MANUAL SEARCH
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.
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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.
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We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 5 names in total (Nc Games & Arcades Of America, INC, Greensill Capital (uk) Limited, Greensill Capital Limited, Nc Games, Arcades Of America INC), 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 "NC GAMES & ARCADES OF AMERICA, INC.,". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "NC GAMES & ARCADES OF AMERICA, INC.,"
These links search official and third-party business registries for "NC GAMES & ARCADES OF AMERICA, INC.,". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: NC GAMES & ARCADES OF AMERICA, INC., →
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OpenCorporates · Global Entity Database
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Search: NC GAMES & ARCADES OF AMERICA, INC., →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: NC GAMES & ARCADES OF AMERICA, INC., →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: NC GAMES & ARCADES OF AMERICA, INC., →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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People sharing the surname Limited ?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.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Limited. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
O'neill V. Kerzner International Bahamas Limited
Case #22521 · 2014-11-18 · Florida
Woodard V. Freo Florida LLC A Delaware Limited Liability Com
Case #01096 · 2014-11-18 · Florida
Yl Limited V. 360 Yacht Refinishing LLC
Case #62616 · 2014-11-18 · Florida
Continental Trust Corporation Limited V. Mukamal
Case #24002 · 2014-11-18 · Florida
Ritz V. Wipro Limited CORP
Case #61273 · 2014-11-18 · Florida
Scrub Island Development Group Limited
Case #15285 · 2014-11-18 · Florida
Avant Garde Engineering And Resources Limited V. Nationwide Equipment Company INC E
Case #00525 · 2014-11-19 · Florida
Gjolaj V. Global Concepts Limited INC
Case #23064 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:33 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 NC GAMES & ARCADES OF AMERICA, INC., 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.
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