Live Enrichment · Just Updated May 24, 1:45 pm
Prescott V. Retrieval Masters Creditors Bureau INC
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OFAC Sanctions
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 60934, indexed by Open Public Records on May 11, 2017. The case is filed by Prescott against Retrieval Masters Creditors Bureau, INC. (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
[Judge Assignment]
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 "Retrieval Masters Creditors Bureau, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Retrieval Masters Creditors Bureau, Inc."
Retrieval Masters Creditors Bureau, Inc. 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: Retrieval Masters Creditors Bureau, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Retrieval Masters Creditors Bureau, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Retrieval Masters Creditors Bureau, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Retrieval Masters Creditors Bureau, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Retrieval Masters Creditors Bureau, Inc. →
📰 Recent News — Retrieval Masters Creditors Bureau, Inc.
Live from Google News · most recent 7 stories
AMCA Parent Company Files for Chapter 11 Protection
The HIPAA Journal
Jun 19, 2019
Court Slashes Plaintiff’s Award of Attorneys’ Fees Due to Defendant’s Substantial Settlement Offer Made Prior to Trial
Consumer Financial Services Law Monitor
Nov 6, 2018
Debt collector Retrieval-Masters cites data breach in filing for bankruptcy
Westfair Communications
Jun 21, 2019
AMCA parent company files for bankruptcy amid data breach fallout
CyberScoop
Jun 19, 2019
N.D. Illinois Cuts Attorney Fees Award Due to Rejection of Settlement Offer Earlier in Litigation
InsideARM
Oct 30, 2018
Clinical Pathology Laboratories the latest company impacted by massive AMCA breach
Fierce Healthcare
Jul 17, 2019
Former Elmsford debt collector American Medical Collection Agency settles fraud case with 41 states
Westfair Communications
Sep 9, 2022
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 "Prescott".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Prescott V. Seterus INC
Case #62338 · 2014-11-21 · Florida
William Paul Prescott Jr
Case #18714 · 2014-12-15 · Florida
Sandra Kaye Prescott-factor
Case #22906 · 2014-12-24 · Florida
Juquan Prescott
Case #09133 · 2014-12-31 · Florida
Prescott V. Uscis
Case #24632 · 2015-01-13 · Florida
Brenda Prescott
Case #11827 · 2015-02-05 · Florida
Robert Prescott And Sonya Prescott
Case #11517 · 2015-02-09 · Florida
Shelly A Prescott
Case #02836 · 2015-03-31 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 13:45 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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