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Hernandez V. Westlake Services LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 60371, indexed by Open Public Records on February 20, 2018. The case is filed by Hernandez against Westlake Services, 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 · Westlake Services, LLC 2 MATCHED
We checked press coverage for Westlake Services, LLC (defendant in Hernandez v. Westlake Services, LLC) and surfaced 2 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 11 platforms.
📰 Press Coverage · 2 matching articles
Westlake Services, LLC v. Gordon
Mon, 23 Feb 2026 16:00:00 GMT ✓ Matches:
name match
legal-context
Claiming an assignment from a car dealer of an installment contract for the purchase of a car, plaintiff sued defendant for breach of contract --- that she owed $17,584.60. Defendant disputed that she ...…
$1.2M Westlake Financial Services illegal fees class action settlement - Class Action Lawsuits
Wed, 28 Jan 2026 19:01:56 GMT ✓ Matches:
partial name
legal-context
$1.2M Westlake Financial Services illegal fees class action settlement Class Action Lawsuits…
🌐 Search across the web
Updated weekly · 11 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.
⚠️ ricardo jose moron hernandez
SDN entry · Match score: high
⚠️ josue lopez hernandez
SDN entry · Match score: high
⚠️ sergio isaias hernandez mazon
SDN entry · Match score: high
⚠️ johan alexander hernandez larez
SDN entry · Match score: high
⚠️ sandra milena hernandez arboleda
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 "Westlake Services, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Westlake Services, LLC"
Westlake Services, 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Westlake Services, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Westlake Services, LLC
Live press coverage · most recent 8 stories
Westlake Financial $1.2M Convenience Fees Settlement
Jan 15, 2026
EX-99.1
Nov 3, 2022
Axis Announces the Closing of the $15 million Strategic Investment by NowLake Technology, LLC
Nov 12, 2021
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.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 19:09 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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