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Bbx Capital Corporation V. Citimortgage INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 62579, indexed by Open Public Records on December 29, 2017. The case is filed by Bbx Capital Corporation against Citimortgage, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
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 "CitiMortgage, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "CitiMortgage, Inc."
CitiMortgage, Inc. 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: CitiMortgage, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: CitiMortgage, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: CitiMortgage, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: CitiMortgage, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: CitiMortgage, Inc. →
📰 Recent News — CitiMortgage, Inc.
Live from Google News · most recent 8 stories
Citimortgage’s foreclosure bid fails as court demands airtight records
mpamag.com
Aug 18, 2025
USDOJ: US Attorney's Office - Southern District of New York
Department of Justice (.gov)
Feb 15, 2012
Washington Federal Court Reiterates Distinction Between Furnishers’ and CRAs’ FCRA Investigatory Obligations and the Necessity of Alleging an Inaccuracy in a Consumer Report
Consumer Financial Services Law Monitor
May 9, 2023
Former CitiMortgage CEO Bill Beckmann Joins MERSCORP as President and CEO
National Mortgage Professional
May 2, 2011
I Want to Foreclose But I Can’t Find My Note. Do I Have a Problem?
Ward and Smith, P.A.
Nov 16, 2018
CitiMortgage Beats Property Owner's $400M Foreclosure Suit
Law360
Jun 22, 2023
Citigroup to Buy ABN AMRO Mortgage Group
CNBC
Jan 22, 2007
Citibank Force-Placed Insurance Class Action Settlement
Class Action Lawsuits
Dec 3, 2021
News indexed by Google News · 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 "Inc.".
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 09:05 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), Google 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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