Live Enrichment · Just Updated May 25, 12:33 am
Smalls V. Carnival CORP
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Civil court case 21091, indexed by Open Public Records on March 22, 2018. The case is filed by Smalls against Carnival CORP. (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Carnival CORP. 3 MATCHED
We checked press coverage for Carnival CORP. (defendant in Smalls v. Carnival Corp.) and surfaced 3 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 12 platforms.
📰 Press Coverage · 3 matching articles
Carnival Corp. Ltd. stock outperforms competitors on strong trading day
Wed, 20 May 2026 13:30:00 GMT ✓ Matches:
name match
Shares of Carnival Corp. Ltd. rose 8.96% to $26.03 Wednesday, on what proved to be an all-around favorable trading session for the stock market, with the S&P 500 Index rising 1.08% to 7,432.97 and the ...…
Where Will Carnival Corp Stock Be in 3 Years?
Wed, 21 May 2025 02:54:00 GMT ✓ Matches:
name match
You've got to give credit where it's due. I was skeptical of Carnival Corp. (NYSE: CCL), the popular cruise line company, coming out of the COVID-19 pandemic. It had to go to great lengths to stay ...…
Carnival Corp. Targeted in Ransomware Attack - Cruise Critic
Mon, 27 Apr 2026 07:00:00 GMT ✓ Matches:
name match
Carnival Corp. Targeted in Ransomware Attack Cruise Critic…
🌐 Search across the web
Updated weekly · 12 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.
✅ 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 "Carnival Corp.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Carnival Corp."
Carnival Corp. 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: Carnival Corp. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Carnival Corp. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Carnival Corp. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Carnival Corp. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Carnival Corp. →
📰 Recent News — Carnival Corp.
Live press coverage · most recent 8 stories
Unify
Carnival Corporation
May 7, 2026
Carnival Corp. Ltd. stock outperforms competitors on strong trading day
MarketWatch
May 20, 2026
Carnival Corp. Targeted in Ransomware Attack
Cruise Critic
Apr 27, 2026
Carnival Corp. breaks ground on new global headquarters in Miami
Seatrade Cruise News
May 4, 2026
Carnival upgrades 23-year-old cruise ship sailing from Port Canaveral
The Business Journals
May 22, 2026
Why Carnival Stock Is Cruising Higher On Wednesday?
Benzinga
May 20, 2026
Carnival Corporation Ltd (HAM:3B5) Stock Earnings Transcripts
GuruFocus
May 17, 2026
For months, Carnival Corp. has withheld water pollution data from Alaska regulators
Alaska Public Media
Mar 31, 2026
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Corp.".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
States Resources CORP V. Old Town Tavern LLC
Case #81537 · 2014-11-17 · Florida
Bowman V. Red Road Professional Plaza CORP
Case #24221 · 2014-11-17 · Florida
Marquez V. Iowa College Acquisition CORP
Case #62264 · 2014-11-17 · Florida
Howard V. Toyota Motor Credit CORP
Case #01677 · 2014-11-17 · Florida
Longhini V. West 97 CORP
Case #24367 · 2014-11-18 · Florida
Barberi V. Shear Bliss Hair Studio CORP
Case #62348 · 2014-11-18 · Florida
Durham Commercial Capital CORP V. Connolly Geaney Ablitt And Willard Pc
Case #00877 · 2014-11-18 · Florida
Paramount Pictures Corporation V. Nissim CORP
Case #81350 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:33 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: 103,930 records across 8 sources.
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