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Hyman V. The Bradford Exchange Ltd
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Case Synopsis
This is the public record summary for Bankruptcy court case 00314, indexed by Open Public Records on April 12, 2017. The case is filed by Hyman against The Bradford Exchange, Ltd. (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: [Summons Issued (auto)] (2)
Deep Web Search · The Bradford Exchange, Ltd. 3 MATCHED
We checked press coverage for The Bradford Exchange, Ltd. (defendant in Hyman v. The Bradford Exchange, Ltd.) 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
Ruiz v. The Bradford Exchange, Ltd.
Thu, 28 Aug 2025 17:00:00 GMT ✓ Matches:
name match
legal-context
The panel vacated the district court's remand order and instructed it to allow the defendant the opportunity to waive the adequate-remedy-at-law defense to keep the case in federal court. Plaintiff ...…
iTWire - The Bradford Exchange Ltd
Fri, 21 Feb 2025 02:59:00 GMT ✓ Matches:
partial name
legal-context
The ACCC has instituted legal proceedings in the Federal Court against The Bradford Exchange Ltd for allegedly making false or misleading representations in its advertising of collectable coins and ...…
Bradford Exchange class action claims website not accessible to visually impaired, blind visitors - Class Action Lawsuits
Wed, 28 Dec 2022 08:00:00 GMT ✓ Matches:
partial name
legal-context
Bradford Exchange class action claims website not accessible to visually impaired, blind visitors Class Action Lawsuits…
🌐 Search across the web
Updated weekly · 11 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.
✅ 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 "The Bradford Exchange, Ltd.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "The Bradford Exchange, Ltd."
The Bradford Exchange, Ltd. 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: The Bradford Exchange, Ltd. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The Bradford Exchange, Ltd. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The Bradford Exchange, Ltd. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The Bradford Exchange, Ltd. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The Bradford Exchange, Ltd. →
📰 Recent News — The Bradford Exchange, Ltd.
Live press coverage · most recent 6 stories
Bradford Exchange class action claims website not accessible to visually impaired, blind visitors
Dec 28, 2022
Mind your Ps and Qs: harnessing the Royal Effect without breaching protocol (or the CAP Code)
Apr 9, 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 "Ltd.".
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
2026-05-25 19:47 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.
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