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Johnson V. Deville Asset Management Ltd
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Case Synopsis
This is the public record summary for Civil court case 80979, indexed by Open Public Records on August 25, 2017. The case is filed by Johnson against Deville Asset Management, Ltd. (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 · Deville Asset Management, Ltd. 1 MATCHED
We checked press coverage for Deville Asset Management, Ltd. and surfaced 1 relevant article (out of 4 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
Miller v. Deville Asset Management, Ltd. et al
Mon, 27 Jul 2020 17:00:00 GMT ✓ Matches:
name match
legal-context
Rodney L. Lewis and Claire Brennan of Polsinelli have stepped in to represent Equifax Information Services in a pending lawsuit for claims under the Fair Credit Reporting Act. The complaint was filed ...…
🌐 Search across the web
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.
⚠️ johnson byabashaija
SDN entry · Match score: high
⚠️ johnson andre
SDN entry · Match score: high
⚠️ prince yormie johnson
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 "DeVille Asset Management, Ltd.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "DeVille Asset Management, Ltd."
DeVille Asset Management, Ltd. 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: DeVille Asset Management, Ltd. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: DeVille Asset Management, Ltd. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: DeVille Asset Management, Ltd. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: DeVille Asset Management, Ltd. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: DeVille Asset Management, Ltd. →
📰 Recent News — DeVille Asset Management, Ltd.
Live press coverage · most recent 3 stories
Martin and St. Lucie County public records: Aug. 19, 2017
Treasure Coast News
Aug 18, 2017
Courts Oct. 9
Hermiston Herald
Oct 9, 2018
Martin, St. Lucie county public records: June 2, 2018
Treasure Coast News
Jun 2, 2018
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 "Ltd.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
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: 103,922 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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