Live Enrichment · Just Updated May 24, 2:58 pm
Owens-benniefield V. Bsi Financial Services
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
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Records Searched
Case Synopsis
This is the public record summary for Civil court case 00477, indexed by Open Public Records on March 1, 2018. The case is filed by Owens-benniefield against Bsi Financial Services (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
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 "BSI Financial Services". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "BSI Financial Services"
BSI Financial Services 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: BSI Financial Services →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: BSI Financial Services →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: BSI Financial Services →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: BSI Financial Services →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: BSI Financial Services →
📰 Recent News — BSI Financial Services
Live from Google News · most recent 8 stories
What drives BSI Financial's MSR acquisition strategy?
HousingWire
Nov 3, 2025
Lawsuit accuses Shellpoint, BSI of pushing current loan into foreclosure
mpamag.com
Mar 25, 2026
BSI Financial Hires Execs To Drive HR, Investor Reporting
National Mortgage Professional
May 16, 2022
BSI Financial Services’ Allen Price: Success of Growing Home Equity Investment Market Depends on Unique Servicing Capabilities
MBA Newslink
Nov 17, 2023
BSI Financial Services Hires President and COO, a Newly Created Position
Dallas Innovates
Mar 22, 2023
BSI Financial Services SVP Allen Price Joins IMN Home Equity Investment Advisory Board
PR Newswire
Jan 7, 2025
Five Star Conference Concludes With Focuses on Asset Management & Mortgage Tech
The MortgagePoint
Oct 1, 2025
Irving-based BSI Financial Services leases 31,000-square-foot space in city
The Business Journals
Aug 24, 2022
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Services".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
M & T Credit Services LLC V. Greydinger
Case #00393 · 2014-11-17 · Florida
Bmw Financial Services NA LLC V. Mellion
Case #61961 · 2014-11-17 · Florida
M&t Credit Services LLC V. M/v Wine N Crime
Case #01821 · 2014-11-17 · Florida
The Pictsweet Company V. Universal Marketing Services INC
Case #62009 · 2014-11-17 · Florida
Dynamic Software Services INC V. Cyberbest Technology INC
Case #01384 · 2014-11-18 · Florida
Wise V. Balboa Insurance Services INC
Case #61752 · 2014-11-18 · Florida
Perez Milano V. US Citizenship And Immigration Services
Case #21506 · 2014-11-18 · Florida
Casanova V. Impact Glass Services LLC
Case #24363 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:58 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: 103,930 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.
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