Live Enrichment · Just Updated May 24, 11:35 pm
Figueroa V. Jefferson Capital Systems LLC
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 25077, indexed by Open Public Records on December 7, 2016. The case is filed by Figueroa against Jefferson Capital Systems, 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 · Jefferson Capital Systems, LLC 1 MATCHED
We checked press coverage for Jefferson Capital Systems, LLC and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 1 matching article
Jefferson Capital Systems, Llc
Wed, 25 Jun 2025 16:59:00 GMT ✓ Matches:
name match
Debt collector Jefferson Capital valued at $1.2 billion in strong Nasdaq debut Private equity-backed Jefferson Capital has secured a valuation of $1.2 billion after its shares rose 26.7% in their ...…
🌐 Search across the web
Updated weekly · 12 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.
⚠️ ezio benjamin figueroa vasquez
SDN entry · Match score: high
⚠️ jose luis mendoza figueroa
SDN entry · Match score: high
⚠️ ulises franco figueroa
SDN entry · Match score: high
⚠️ adrian jose velasquez figueroa
SDN entry · Match score: high
⚠️ efrain mendivil figueroa
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 "Jefferson Capital Systems, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Jefferson Capital Systems, LLC"
Jefferson Capital Systems, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Jefferson Capital Systems, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Jefferson Capital Systems, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Jefferson Capital Systems, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Jefferson Capital Systems, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Jefferson Capital Systems, LLC →
📰 Recent News — Jefferson Capital Systems, LLC
Live press coverage · most recent 8 stories
How to Remove Jefferson Capital Systems from Your Credit Report
money.com
Apr 28, 2026
McClain County Court Records
The Newcastle Pacer
May 21, 2026
Logan County filings May 13, 2026
Guthrie News Page
May 19, 2026
On the Record for the week of April 27, 2026
Texarkana Gazette
Apr 26, 2026
Financial firm makes office move in North San Antonio
The Business Journals
Dec 8, 2025
Logan County filings May 5, 2026
Guthrie News Page
May 6, 2026
Courthouse News
Purcell Register
Feb 19, 2026
Jefferson Capital, Inc. (NASDAQ: JCAP) Files 8-K Announcing Amendment to Credit Agreement – April 2026
Minichart
Apr 24, 2026
Updated weekly · 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 "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
2026-05-24 23:35 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.
🚫 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.