Live Enrichment · Just Updated May 25, 5:41 pm
Vasquez V. Capital One Financial Corporation
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
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Case Synopsis
This is the public record summary for Civil court case 00918, indexed by Open Public Records on April 19, 2017. The case is filed by Vasquez against Capital One Financial 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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
Deep Web Search · Capital One Financial Corporation 2 MATCHED
We checked press coverage for Capital One Financial Corporation (defendant in Vasquez v. Capital One Financial Corporation) and surfaced 2 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 · 2 matching articles
Capital One Financial Corporation (COF) Q3 2025 Earnings Call Transcript
Tue, 21 Oct 2025 20:04:00 GMT ✓ Matches:
name match
legal-context
Good day and thank you for standing by. Welcome to the Capital One Q3 2025 Earnings Call. Please be advised that today's conference is being recorded. [Operator Instructions] I would now like to hand ...…
Capital One Financial Corporation (COF) Presents At Barclays 23rd Annual Global Financial Services Conference Transcript
Tue, 09 Sep 2025 15:31:00 GMT ✓ Matches:
name match
legal-context
All right. Let's get started. Thank you, everyone, for joining this afternoon. My name is Terry Ma. I cover consumer finance here at Barclays. I'm very pleased to have on stage with me the gentleman ...…
🌐 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.
⚠️ ezio benjamin figueroa vasquez
SDN entry · Match score: high
⚠️ jose gerardo alvarez vazquez
SDN entry · Match score: high
⚠️ julian andrey gonzalez vasquez
SDN entry · Match score: high
⚠️ natalia andrea vasquez valencia
SDN entry · Match score: high
⚠️ fernain rodriguez vasquez
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 "Capital One Financial Corporation". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Capital One Financial Corporation"
Capital One Financial 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Capital One Financial Corporation →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Capital One Financial Corporation →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Capital One Financial Corporation →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Capital One Financial Corporation →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Capital One Financial Corporation →
📰 Recent News — Capital One Financial Corporation
Live press coverage · most recent 8 stories
Capital One Financial Corporation (COF) Board Approves Quarterly Dividend amid Top Line Growth
May 17, 2026
Hantz Financial Services Inc. Has $20.05 Million Holdings in Capital One Financial Corporation $COF
May 25, 2026
Intermede Investment Partners Ltd Sells 18,397 Shares of Capital One Financial Corporation $COF
May 25, 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.
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
2026-05-25 17:41 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: 103,930 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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