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Paul V. Onemain Financial Group LLC

📁 61558 📅 2017-08-07 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 61558, indexed by Open Public Records on August 7, 2017. The case is filed by Paul against Onemain Financial Group, 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Onemain Financial Group, LLC 2 MATCHED
We checked press coverage for Onemain Financial Group, LLC (defendant in Paul v. OneMain Financial Group, 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
OneMain Financial sued by 13 attorneys general over hidden loan add-ons - PBS
Mon, 16 Mar 2026 07:00:00 GMT ✓ Matches: partial name legal-context
OneMain Financial sued by 13 attorneys general over hidden loan add-ons  PBS…
Superintendent Adrienne A. Harris Announces $4.25 Million Cybersecurity Settlement With OneMain Financial Group LLC - dfs.ny.gov
Thu, 25 May 2023 07:00:00 GMT ✓ Matches: partial name legal-context
Superintendent Adrienne A. Harris Announces $4.25 Million Cybersecurity Settlement With OneMain Financial Group LLC  dfs.ny.gov…
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.
⚠️ axel paul diegelmann
SDN entry · Match score: high
⚠️ david paul crosby
SDN entry · Match score: high
⚠️ jhon paul castro paez
SDN entry · Match score: high
⚠️ hana paul jon
SDN entry · Match score: high
⚠️ paul nicholas griffin
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 "OneMain Financial Group, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "OneMain Financial Group, LLC" OneMain Financial Group, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: OneMain Financial Group, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: OneMain Financial Group, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: OneMain Financial Group, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: OneMain Financial Group, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: OneMain Financial Group, LLC →
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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 08:02 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: 103,922 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.

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