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Hyman V. Allianceone Receivables Management INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 01003, indexed by Open Public Records on October 13, 2016. The case is filed by Hyman against Allianceone Receivables Management, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Stipulation ] (26)
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 "Allianceone Receivables Management, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Allianceone Receivables Management, Inc."
Allianceone Receivables Management, 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: Allianceone Receivables Management, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Allianceone Receivables Management, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Allianceone Receivables Management, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Allianceone Receivables Management, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Allianceone Receivables Management, Inc. →
📰 Recent News — Allianceone Receivables Management, Inc.
Live from Google News · most recent 8 stories
AllianceOne Receivables Management awarded 3-year revenue cycle solutions contract with healthcare improvement company Premier, Inc.
PR Newswire
Dec 5, 2023
Debt Collector Agrees to Settle Permissible Purpose FCRA Class Action for $2.2 Million
Consumer Financial Services Law Monitor
Feb 19, 2019
$2M Settlement Resolves AllianceOne Credit Report Class Action
Class Action Lawsuits
Nov 30, 2021
Credit Reports Of Debtors Off-Limits In Other Than Credit Transaction Judgments Says Rodriguez Court
Forbes
Oct 29, 2016
Marion County court records: May 6-13
Statesman Journal
May 13, 2016
Capital One and Merrill Lynch Settlement Checks in Mail
Class Action Lawsuits
Aug 20, 2021
Marion County court records, June 19-25
Statesman Journal
Jun 26, 2015
Marion County court records, Feb. 20-26
Statesman Journal
Feb 28, 2015
News indexed by Google News · 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 "Inc.".
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
2026-05-24 20:06 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), Google 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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