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Weller V. Receivables Performance Management LLC

📁 61709 📅 2017-08-25 📍 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 61709, indexed by Open Public Records on August 25, 2017. The case is filed by Weller against Receivables Performance 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Receivables Performance Management, LLC 3 MATCHED
We checked press coverage for Receivables Performance Management, LLC and surfaced 3 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 12 platforms.
📰 Press Coverage · 3 matching articles
Ronda Spotville v. Receivables Performance Management, LLC et al
Sun, 09 May 2021 17:00:00 GMT ✓ Matches: name match state legal-context
Sean P. Flynn of Gordon Rees Scully Mansukhani has entered an appearance for Receivables Performance Management LLC and DIRECTV LLC in a pending lawsuit for claims under the Fair Debt Collection ...…
Removed To Federal Court
Wed, 04 Jan 2023 04:02:00 GMT ✓ Matches: partial name legal-context
Receivables Performance Management on Tuesday removed a data breach class action to Washington Western District Court. The suit, which accuses defendants of failing to implement adequate data security ...…
$5.6M Receivables Performance Management data breach class action settlement - Class Action Lawsuits
Wed, 13 Nov 2024 16:10:37 GMT ✓ Matches: partial name legal-context
$5.6M Receivables Performance Management data breach class action settlement  Class Action Lawsuits…
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 "Receivables Performance Management, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Receivables Performance Management, LLC" Receivables Performance Management, 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: Receivables Performance Management, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Receivables Performance Management, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Receivables Performance Management, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Receivables Performance Management, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Receivables Performance Management, LLC →
📰 Recent News — Receivables Performance Management, LLC
Live press coverage · most recent 4 stories
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. 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
2026-05-24 23:28 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.

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