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Advantage Trim & Lumber Company INC V. Royal Bank Of Canada

📁 00523 📅 2017-03-03 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00523, indexed by Open Public Records on March 3, 2017. The case is filed by Advantage Trim & Lumber Company, INC. against Royal Bank Of Canada (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
[Summons issued] (2)
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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Royal Bank of Canada". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Royal Bank of Canada" Royal Bank of Canada 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: Royal Bank of Canada →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Royal Bank of Canada →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Royal Bank of Canada →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Royal Bank of Canada →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Royal Bank of Canada →
📰 Recent News — Royal Bank of Canada
Live from Google News · most recent 8 stories
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 "Canada".
Result: 8 related cases. All top results shown below.
Duo-regen Technologies LLC V. 4463251 Canada INC
Case #02108 · 2014-11-18 · Florida
Sun Life Assurance Company Of Canada V. Imperial Holdings INC
Case #80385 · 2014-11-18 · Florida
Shaw V. Sun Life Assurance Company Of Canada
Case #23079 · 2014-11-19 · Florida
Short V. Sun Life Assurance Company Of Canada
Case #23909 · 2014-11-20 · Florida
Graham V. Sun Life Assurance Company Of Canada
Case #02654 · 2014-11-21 · Florida
Panek V. Sun Life Assurance Company Of Canada
Case #81284 · 2014-11-24 · Florida
Towner V. Sun Life Assurance Company Of Canada
Case #22870 · 2014-11-25 · Florida
Martin V. Sun Life Assurance Company Of Canada
Case #61009 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 04:44 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.

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