Live Enrichment · Just Updated May 25, 4:34 am
Schmidt V. Vicem Yachts USA LLC
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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
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Case Synopsis
This is the public record summary for Civil court case 60967, indexed by Open Public Records on April 30, 2018. The case is filed by Schmidt against Vicem Yachts USA, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Vicem Yachts USA, LLC VERIFIED
No press coverage found that specifically matches this case. We checked 2 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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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 "Vicem Yachts USA, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Vicem Yachts USA, LLC"
Vicem Yachts USA, 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: Vicem Yachts USA, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Vicem Yachts USA, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Vicem Yachts USA, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Vicem Yachts USA, LLC →
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 "Schmidt".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Lawrence F Schmidt
Case #06495 · 2014-11-17 · Florida
Dianne E Schmidt
Case #10661 · 2014-11-27 · Florida
June Laurel Schmidt
Case #04836 · 2014-12-04 · Florida
Anthony David Sparango Jr And Deborah Schmidt Sparango
Case #12834 · 2014-12-04 · Florida
Schmidt-marsh V. Petsmart INC
Case #01552 · 2014-12-10 · Florida
Chris Schmidt And Karen Schmidt
Case #50481 · 2014-12-11 · Florida
USA V. Schmidt
Case #00184 · 2014-12-12 · Florida
Kristen Lynn Schmidt And John D Trexler Iii
Case #11165 · 2014-12-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 04:34 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.
📰 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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