Live Enrichment · Just Updated May 27, 2:29 pm
Silva V. East Ridge Retirement Village INC
0
Arrest Records
0
OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Civil court case 23481, indexed by Open Public Records on August 12, 2016. The case is filed by Silva against East Ridge Retirement Village, 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 · East Ridge Retirement Village, INC. VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
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.
⚠ 3 Flag
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 (East Ridge Retirement Village, Inc., Silva, east ridge retirement village inc), against the list.
⚠️ elkin alexis sanchez silva
SDN entry, matched on the plaintiff name "Silva". Strong match.
⚠️ audias flores silva
SDN entry, matched on the plaintiff name "Silva". Strong match.
⚠️ henry de jesus rangel silva
SDN entry, matched on the plaintiff name "Silva". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "East Ridge Retirement Village, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "East Ridge Retirement Village, Inc."
East Ridge Retirement Village, 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: East Ridge Retirement Village, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: East Ridge Retirement Village, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: East Ridge Retirement Village, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: East Ridge Retirement Village, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: East Ridge Retirement Village, Inc. →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
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May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
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Federal Agency
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May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Silva ?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 Silva. 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.
Carlos A Silva And Cleide S Silva
Case #37959 · 2014-11-18 · Florida
Geneva Wallen And Leonel Silva Wallen
Case #34761 · 2014-11-18 · Florida
Silva V. Firstservice Residential Florida INC
Case #61742 · 2014-11-19 · Florida
Julio Antonio Silva
Case #33923 · 2014-11-19 · Florida
Silva V. Baptist Health South Florida INC
Case #21803 · 2014-11-19 · Florida
Silva V. Blue Fang LLC
Case #01480 · 2014-11-19 · Florida
Silva-galindo V. Warden Fcc Coleman - Usp Ii
Case #00534 · 2014-11-20 · Florida
Silvya Silva
Case #24576 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 14:29 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
On this page we checked East Ridge Retirement Village, 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.
📰 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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