Live Enrichment · Just Updated May 24, 11:43 am
Gentles V. General Revenue Corporation
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 Civil court case 62564, indexed by Open Public Records on October 31, 2016. The case is filed by Gentles against General Revenue Corporation (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
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 zinc industrial group
SDN entry · Match score: high
⚠️ korea sinjin trading corporation
SDN entry · Match score: high
⚠️ singwang economics and trading general corporation
SDN entry · Match score: high
⚠️ korea rungrado general trading corporation
SDN entry · Match score: high
⚠️ korea daizin trading corp.
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 "General Revenue Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "General Revenue Corporation"
General Revenue Corporation 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: General Revenue Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: General Revenue Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: General Revenue Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: General Revenue Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: General Revenue Corporation →
📰 Recent News — General Revenue Corporation
Live from Google News · most recent 8 stories
General Revenue Corp. Leads Collections Innovation with Prodigal's AI
PR Newswire
Feb 4, 2025
Collectcents Inc. to acquire General Revenue Corporation
InsideARM
May 9, 2019
Opinion analysis: Court holds losers responsible for costs of debt-collection disputes.
SCOTUSblog
Feb 28, 2013
My private student loan disappeared, so I thought it was forgiven — now a debt collector is after me. Am I in trouble?
moneywise.com
May 20, 2026
General Revenue Student Loan Collection Letter Class Action Settlement
Class Action Lawsuits
May 30, 2014
SinglePoint Group International acquires unnamed Canadian BPO firm
Outsource Accelerator
Apr 30, 2025
Pioneer Credit Recovery FDCPA Class Action Settlement
Class Action Lawsuits
Aug 20, 2021
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Corporation".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
US Nutraceuticals LLC V. Cyanotech Corporation
Case #00366 · 2014-11-17 · Florida
Wisekal V. Laboratory Corporation Of America
Case #80806 · 2014-11-17 · Florida
Federal Deposit Insurance Corporation V. Paleja
Case #01097 · 2014-11-17 · Florida
Harris V. Nohl Crest Homes Corporation
Case #01360 · 2014-11-17 · Florida
Sun Nuclear Corporation V. Mobius Medical Systems LP
Case #00321 · 2014-11-17 · Florida
Lighting Science Group Corporation V. Cooper Lighting LLC
Case #00195 · 2014-11-17 · Florida
Dunn V. Takata Corporation
Case #24009 · 2014-11-17 · Florida
Jones V. Carnival Corporation
Case #23559 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 11:43 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.