Live Enrichment · Just Updated May 24, 8:17 pm
Lombardo V. Ncl Corporation Ltd
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 20314, indexed by Open Public Records on January 26, 2018. The case is filed by Lombardo against Ncl Corporation 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Court Practice]
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 "NCL Corporation Ltd.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "NCL Corporation Ltd."
NCL Corporation 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: NCL Corporation Ltd. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: NCL Corporation Ltd. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: NCL Corporation Ltd. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: NCL Corporation Ltd. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: NCL Corporation Ltd. →
In the News 8 ARTICLES
Press coverage from Bing News for NCL Ltd.
NCL Corporation Ltd. Announces Pricing of $315,000,000 of Senior Notes
Tue, 03 Sep 2024 16:08:00 GMT
MIAMI, Sept. 03, 2024 (GLOBE NEWSWIRE) -- NCL Corporation Ltd. (“NCLC”), a subsidiary of Norwegian Cruise Line Holdings Ltd. (NCLH), announced today that it has priced $315.0 million aggregate ...…
NCL Corporation Ltd. Announces Debt Tender Offer
Mon, 08 Sep 2025 04:59:00 GMT
MIAMI, Sept. 08, 2025 (GLOBE NEWSWIRE) -- NCL Corporation Ltd. (“NCLC”), a subsidiary of Norwegian Cruise Line Holdings Ltd. (NCLH) (“NCLH”), has commenced a cash tender offer (the “Tender Offer”) to ...…
NCL Corporation Ltd. Announces Pricing of $1,800 Million of Senior Notes
Tue, 07 Jan 2025 16:37:00 GMT
MIAMI, Jan. 07, 2025 (GLOBE NEWSWIRE) -- NCL Corporation Ltd. (“NCLC”), a subsidiary of Norwegian Cruise Line Holdings Ltd. (NYSE: NCLH), announced today that it has priced $1,800 million aggregate ...…
Norwegian Cruise Line Holdings Ltd. and NCL Corporation Ltd. Announce Additional Exchangeable Notes Refinancing Transaction
Thu, 03 Apr 2025 10:29:00 GMT
MIAMI, April 03, 2025 (GLOBE NEWSWIRE) -- Norwegian Cruise Line Holdings Ltd. (NYSE: NCLH) (the “Company”) and NCL Corporation Ltd., a subsidiary of the Company (“NCLC”), announce that, in addition to ...…
Norwegian Cruise Line Holdings to Hold Conference Call on First Quarter 2026 Financial Results
Thu, 23 Apr 2026 01:30:00 GMT
MIAMI, April 23, 2026 (GLOBE NEWSWIRE) -- Norwegian Cruise Line Holdings Ltd. (NYSE: NCLH) (together with NCL Corporation Ltd., “Norwegian Cruise Line Holdings” or the “Company”) announced today it ...…
NCL Corporation Ltd. Proposes $1.8 Billion Senior Notes Offering to Redeem Existing Debt
Tue, 07 Jan 2025 04:44:00 GMT
NCL Corporation Ltd. announced its intention to conduct a private offering of $1.8 billion in senior notes due 2032, which will be exempt from SEC registration. The proceeds from this offering, along ...…
NCL Corporation Ltd. Announces Pricing of $2,050.0 Million of Senior Notes
Mon, 08 Sep 2025 20:53:00 GMT
MIAMI, Sept. 08, 2025 (GLOBE NEWSWIRE) -- NCL Corporation Ltd. (“NCLC”), a subsidiary of Norwegian Cruise Line Holdings Ltd. (NYSE: NCLH) (“NCLH”), announced today that it has priced $1,200.0 million ...…
Norwegian Cruise Line parent company settles 401(k) lawsuit
Thu, 13 Apr 2023 08:44:00 GMT
NCL Corp. Ltd., the parent of Norwegian Cruise Line, agreed to settle an ERISA complaint with a 401(k) plan participant who accused plan executives of offering expensive, poor-performing investment ...…
SOURCE · Bing News · Updated weekly
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 20:17 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
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.