Name match summary
Morgan V. Porsche Financial Services INC
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.
Court archive — 0 related cases
Business entity — registry lookups below
OpenCorporates · SEC EDGAR · CFPB · Secretary of State
OFAC sanctions — clear
Arrests — not applicable to business entities
FBI Most Wanted — not applicable to business entities
Case Synopsis
This is the public record summary for a civil court case 8:17-cv-03062, indexed by Open Public Records on December 21, 2017. The case is filed by Morgan against Porsche Financial Services, 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (3)
Internal reference ID
Deep Web Search · Porsche Financial Services, INC. 2 MATCHED
Possible news and web mentions for Porsche Financial Services, INC. (named in Morgan v. Porsche Financial Services, Inc.). We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
Porsche Financial Services Inc v. Lannan Technologies LLC
Mon, 24 Nov 2025 16:00:00 GMT Possible match ·
partial name
state
legal-context
Porsche Financial Services sued Lannan Technologies and Timothy Lannan for vehicle repossession Nov. 25 in Florida Circuit Court for St. Johns County. The complaint, filed by Cole Scott & Kissane, ...…
Porsche Financial Services Inc v. McLean
Mon, 09 Feb 2026 14:36:00 GMT Possible match ·
partial name
state
legal-context
Porsche Financial Services sued Anna McLean for breach of contract on Feb. 9 in Florida Circuit Court for Sarasota County to recover four luxury vehicles. The lawsuit, brought by Cole Scott & Kissane, ...…
🌐 Search across the web
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 (Porsche Financial Services, INC), 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 "Porsche Financial Services, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Porsche Financial Services, Inc."
These links search official and third-party business registries for "Porsche Financial Services, Inc.". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Porsche Financial Services, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Porsche Financial Services, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Porsche Financial Services, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Porsche Financial Services, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Porsche Financial Services, Inc. →
📰 Recent News — Porsche Financial Services, Inc.
Live press coverage · most recent 8 stories
Porsche Financial Services, Inc. Celebrates Successful Auto Transaction in the U.S. ABS Market
Dec 13, 2024
Updated weekly · Articles open in publisher's site
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
2026-05-29 23:58 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 Porsche Financial Services, Inc. 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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