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Name match summary

Mc Kenzie V. Equifax Credit Information Services 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.
📁 0:17-cv-60163 📅 2017-01-23 📍 FL
✓Court archive — 5 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 0:17-cv-60163, indexed by Open Public Records on January 23, 2017. The case is filed by Mc Kenzie against Equifax Credit Information Services, 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 5 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Internal reference ID
Deep Web Search · Equifax Credit Information Services, INC. 1 MATCHED
Possible news and web mentions for Equifax Credit Information Services, INC. (named in Mc Kenzie v. Equifax Credit Information Services, Inc.). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Equifax Inc. (EFX) Presents at Goldman Sachs 2025 U.S. Financial Services Conference Transcript
Tue, 09 Dec 2025 12:57:00 GMT Possible match · partial name legal-context
All right. Good morning, and welcome. I'm very pleased to be joined by John Gamble, CFO; and Mark Begor, CEO of Equifax. Very pleased to have you both with us today. Yes. I think no change from third ...…
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, 2 names in total (Equifax Credit Information Services, INC, Mc Kenzie), 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 "Equifax Credit Information Services, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Equifax Credit Information Services, Inc." These links search official and third-party business registries for "Equifax Credit Information Services, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Equifax Credit Information Services, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Equifax Credit Information Services, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Equifax Credit Information Services, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Equifax Credit Information Services, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Equifax Credit Information Services, Inc. →
📰 Recent News — Equifax Credit Information Services, Inc.
Live press coverage · most recent 2 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Kenzie ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 5 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named Kenzie. We found 5 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Anthony David Mc Kenzie Theodore
Case #25359 · 2015-02-08 · Florida
Watson V. Deputy Kenzie
Case #62875 · 2019-11-20 · Florida
Kenzie Hoang Thanh Tran
Case #07494 · 2025-05-14 · Florida
Frances Elizabeth Mc Kenzie
Case #05450 · 2026-02-03 · Florida
Rachel M Mc Kenzie
Case #00791 · 2026-02-05 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-30 17:46 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 Equifax Credit Information Services, 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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