The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 10:08 pm

Larkin V. Commonwealth Financial Systems INC

📁 61048 📅 2017-05-26 📍 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 61048, indexed by Open Public Records on May 26, 2017. The case is filed by Larkin against Commonwealth Financial Systems 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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Deep Web Search · Commonwealth Financial Systems INC. 1 MATCHED
We checked press coverage for Commonwealth Financial Systems INC. and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 1 matching article
CFPB Shuts Down Medical Debt Collector for Attempting to Collect Unverified Debt
Mon, 18 Dec 2023 16:00:00 GMT ✓ Matches: partial name legal-context
On December 15, the Consumer Financial Protection Bureau (CFPB) announced it had reached a settlement with medical debt collector Commonwealth Financial Systems, Inc. (Commonwealth) in its lawsuit ...…
Updated weekly · 12 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 "Commonwealth Financial Systems Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Commonwealth Financial Systems Inc." Commonwealth Financial Systems 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Commonwealth Financial Systems Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Commonwealth Financial Systems Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Commonwealth Financial Systems Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Commonwealth Financial Systems Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Commonwealth Financial Systems Inc. →
📰 Recent News — Commonwealth Financial Systems Inc.
Live press coverage · most recent 6 stories
CFPB Shuts Down Medical Debt Collector for Attempting to Collect Unverified Debt
Consumer Financial Services Law Monitor Dec 18, 2023
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 "Larkin".
Result: 8 related cases. All top results shown below.
Joseph Francis Larkin Iv And Barbara Ann Larkin
Case #06765 · 2014-11-18 · Florida
Larkin V. B&b Protector Plan INC
Case #02524 · 2014-11-18 · Florida
Keith T Larkin And Jessica M Larkin
Case #01905 · 2014-11-25 · Florida
Larkin V. Gamestop INC
Case #24596 · 2014-12-05 · Florida
Karen Larkin
Case #14660 · 2014-12-19 · Florida
Luna V. Larkin
Case #00870 · 2015-01-15 · Florida
USA V. Larkin
Case #60258 · 2015-01-21 · Florida
Brewer V. Larkin Community Hospital
Case #20290 · 2015-01-27 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:08 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
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.