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Ramos V. Career Education Corporation
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 00724, indexed by Open Public Records on February 16, 2017. The case is filed by Ramos against Career Education 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
Type: ap Office: 8 Chapter: [Certificate of Service] (34)
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.
⚠️ alvaro ramos acosta
SDN entry · Match score: high
⚠️ jesus reymundo ramos vazquez
SDN entry · Match score: high
⚠️ exportadora del campo ramos acosta
SDN entry · Match score: high
⚠️ jahir cazarin ramos
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 "Career Education Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Career Education Corporation"
Career Education 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Career Education Corporation →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Career Education Corporation →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Career Education Corporation →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Career Education Corporation →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Career Education Corporation
Live from Google News · most recent 8 stories
He Helped Run Some of the Worst For-Profit Colleges. The Trump Team Just Picked Him to Oversee College Quality.
Republic Report
Dec 2, 2025
The Rise and Fall of For-Profit Higher Education
AAUP
Jun 13, 2025
49 Attorneys General Announce Half Billion Dollar Multistate Settlement with For-Profit Education Company
Consumer Financial Services Law Monitor
Jan 7, 2019
Perdoceo Education Corporation Data Breach
ClassAction.org
Nov 7, 2024
Career Education settles 5-year inquiry over marketing practices
Higher Ed Dive
Jan 4, 2019
Attorney General DeWine Announces $12 Million in Debt Relief for Ohioans in Multistate Settlement wi
Ohio Attorney General (.gov)
Jan 3, 2019
Oregon DOJ Leads $493M Settlement Against For-Profit College Chain - Oregon Public Broadcasting
Oregon Public Broadcasting - OPB
Jan 4, 2019
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 14:32 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
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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