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Name match summary

Coe V. Credence Resource Management LLC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 01649 📅 2017-07-11 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for a civil court case 01649, indexed by Open Public Records on July 11, 2017. The case is filed by Coe against Credence Resource Management, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
Internal reference ID
Deep Web Search · Credence Resource Management, LLC 2 MATCHED
We checked press coverage for Credence Resource Management, LLC (defendant in Coe v. Credence Resource Management, LLC) 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
New Suit - Consumer
Fri, 12 Feb 2021 09:32:00 GMT ✓ Matches: partial name state legal-context
AT&T and Credence Resource Management were sued Wednesday in Florida Southern District Court for claims of alleged unlawful phone calls to collect debt under the Fair Debt Collection Practices Act.…
Credence Resource Management Sued for Failing to Stop Robocalls - Class Action Lawsuits
Tue, 22 Mar 2016 07:00:00 GMT ✓ Matches: partial name legal-context
Credence Resource Management Sued for Failing to Stop Robocalls  Class Action Lawsuits…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Credence Resource Management, LLC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Credence Resource Management, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Credence Resource Management, LLC" These links search official and third-party business registries for "Credence Resource Management, LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Credence Resource Management, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Credence Resource Management, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Credence Resource Management, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Credence Resource Management, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Credence Resource Management, LLC →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 19:50 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
On this page we checked Credence Resource Management, LLC against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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