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Bell V. Midland Funding LLC
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Case Synopsis
This is the public record summary for Civil court case 00673, indexed by Open Public Records on April 17, 2017. The case is filed by Bell against Midland Funding 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (2)
Compliance · Sanctions Check
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OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ dolly bell doo beograd-novi beograd
SDN entry · Match score: high
⚠️ gilbert hernan de los angeles bell fernandez
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 "Midland Funding LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Midland Funding LLC"
Midland Funding 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Midland Funding LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Midland Funding LLC
Live from Google News · most recent 8 stories
Attention Michigan residents: You may qualify for a new debt collection settlement
Claim Depot
Jan 28, 2026
By the numbers: Abstracts of judgment; state and federal tax liens
Laredo Morning Times
Dec 16, 2025
CFPB settles lawsuit filed against debt collectors and debt buyers for alleged violations of CFPA, FDCPA, and 2015 consent order
Consumer Finance Monitor
Oct 19, 2020
Bankruptcy Court Circumvents Midland Funding LLC v. Johnson by Awarding Debtor Attorney’s Fees
Hunton Andrews Kurth LLP
May 5, 2021
Individual Failed to Include Canceled Debt in Income, Court Says
Tax Notes
Mar 8, 2023
Midland Funding, TN Law Firm Hit with Debt Collection Class Action
ClassAction.org
Jan 23, 2017
Under Expanded Consumer Protection Authority, the DFPI Launches Investigation into Multiple Debt Collectors
The Department of Financial Protection and Innovation (.gov)
Jan 19, 2021
State AGs enter into settlement with debt buyer to resolve robosigning allegations
Consumer Finance Monitor
Dec 6, 2018
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.
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 05:49 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: 103,922 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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