Live Enrichment · Just Updated May 25, 10:57 am
Alvarez V. Liberty Specialty Service LLC
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OFAC Sanctions
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FBI Most Wanted
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Case Synopsis
This is the public record summary for Civil court case 24657, indexed by Open Public Records on November 7, 2016. The case is filed by Alvarez against Liberty Specialty Service, LLC (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Deep Web Search · Liberty Specialty Service, LLC 1 MATCHED
We checked press coverage for Liberty Specialty Service, LLC (defendant in ALVAREZ v. LIBERTY SPECIALTY SERVICE, LLC) and surfaced 1 relevant article (out of 7 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
BioPlus Specialty Pharmacy Services data breach class action settlement - Class Action Lawsuits
Mon, 29 Apr 2024 07:00:00 GMT ✓ Matches:
partial name
legal-context
BioPlus Specialty Pharmacy Services data breach class action settlement Class Action Lawsuits…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
⚠️ luis hernando montano alvarez
SDN entry · Match score: high
⚠️ david duran alvarez
SDN entry · Match score: high
⚠️ jaime andres gonzalez medina
SDN entry · Match score: high
⚠️ jose gerardo alvarez vazquez
SDN entry · Match score: high
⚠️ sor teresa gomez alvarez
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 "LIBERTY SPECIALTY SERVICE, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "LIBERTY SPECIALTY SERVICE, LLC"
LIBERTY SPECIALTY SERVICE, LLC 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: LIBERTY SPECIALTY SERVICE, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: LIBERTY SPECIALTY SERVICE, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: LIBERTY SPECIALTY SERVICE, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: LIBERTY SPECIALTY SERVICE, LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: LIBERTY SPECIALTY SERVICE, LLC →
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 "LLC".
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
2026-05-25 10:57 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: 103,922 records across 8 sources.
📰 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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