Name match summary
Carapella V. Alliance One Receivables Management 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 bankruptcy court case 00152, indexed by Open Public Records on November 23, 2016. The case is filed by Carapella against Alliance One 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Order (Generic)] (32)
Internal reference ID
Deep Web Search · Alliance One Receivables Management, INC. 3 MATCHED
We checked press coverage for Alliance One Receivables Management, INC. (defendant in Carapella v. Alliance One Receivables Management, Inc.) and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Richardson v. AllianceOne Receivables Management Inc.
Sun, 02 May 2004 17:00:00 GMT ✓ Matches:
partial name
legal-context
PLAINTIFF FILED a proposed class action against a debt collector, alleging violations of the Fair Debt Collection Practices Act (FDCPA), arising from plaintiff’s receipt of a collection letter from ...…
Richardson v. Alliance Receivables Management
Thu, 29 Apr 2004 17:00:00 GMT ✓ Matches:
partial name
legal-context
On July 23, 2003, Robin S. Richardson (“Richardson”) filed this proposed class action against AllianceOne Receivables Management, Inc. (“AllianceOne”), a debt collector, alleging violations of the ...…
AllianceOne Receivables Management Sued Over Debt Collection Practices - ClassAction.org
Tue, 06 Dec 2016 08:00:00 GMT ✓ Matches:
partial name
legal-context
AllianceOne Receivables Management Sued Over Debt Collection Practices ClassAction.org…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
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.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (Alliance One Receivables Management, 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 "Alliance One Receivables Management, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Alliance One Receivables Management, Inc."
These links search official and third-party business registries for "Alliance One Receivables Management, Inc.". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Alliance One Receivables Management, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Alliance One Receivables Management, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Alliance One Receivables Management, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Alliance One Receivables Management, Inc.
Live press coverage · most recent 2 stories
Updated weekly · Articles open in publisher's site
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:00 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 Alliance One Receivables Management, 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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