Live Enrichment · Just Updated May 24, 6:14 pm
Montes Valdivia V. US Citizenship And Immigration 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
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 60610, indexed by Open Public Records on March 23, 2018. The case is filed by Montes Valdivia against U.s. Citizenship And Immigration 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
[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 "U.S. Citizenship and Immigration Services". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "U.S. Citizenship and Immigration Services"
U.S. Citizenship and Immigration 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: U.S. Citizenship and Immigration Services →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: U.S. Citizenship and Immigration Services →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: U.S. Citizenship and Immigration Services →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: U.S. Citizenship and Immigration Services →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: U.S. Citizenship and Immigration Services →
📰 Recent News — U.S. Citizenship and Immigration Services
Live from Google News · most recent 8 stories
Trump administration to force foreigners in the U.S. to apply for a green card abroad
NPR
May 23, 2026
Most people seeking green cards must now apply from outside US
BBC
May 22, 2026
Green Card Seekers Must Leave U.S. to Apply, Trump Administration Says
The New York Times
May 22, 2026
USCIS Issues New Policy Memo on Adjustment of Status: What Family-Based Applicants Need to Know
Boundless Immigration
May 22, 2026
US tells foreigners seeking green cards: Return to your countries to apply
Reuters
May 22, 2026
DHS Quits Granting Green Cards—Almost Entirely
Cato Institute
May 22, 2026
USCIS Issues Policy Memo Requiring Adjustment of Status Requests to be Completed Outside of the US
Erickson Immigration Group
May 22, 2026
Immigration Service May Significantly Restrict Green Cards In The U.S.
Forbes
May 22, 2026
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 18:14 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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