Live Enrichment · Just Updated May 25, 3:03 pm
Casebolt V. Allied Interstate LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01112, indexed by Open Public Records on May 8, 2018. The case is filed by Casebolt against Allied Interstate, 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
[Summons issued] (2)
Deep Web Search · Allied Interstate, LLC 3 MATCHED
We checked press coverage for Allied Interstate, LLC (defendant in Casebolt v. Allied Interstate, LLC) 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 11 platforms.
📰 Press Coverage · 3 matching articles
Steinmetz v. Allied Interstate LLC
Tue, 19 Jul 2022 17:00:00 GMT ✓ Matches:
partial name
legal-context
DECISION AND ORDER On December 30, 2021, the plaintiff filed this amended class action complaint, asserting claims under the Fair Debt Collection Practices Act, 15 U.S.C. §1692, et seq. (the “FDCPA”).…
FDCPA Lawsuit Filed Against Allied Interstate - ClassAction.org
Thu, 30 Mar 2017 07:00:00 GMT ✓ Matches:
partial name
legal-context
FDCPA Lawsuit Filed Against Allied Interstate ClassAction.org…
Allied Interstate Hit with Debt Collection Lawsuit - Class Action Lawsuits
Tue, 10 Mar 2015 07:00:00 GMT ✓ Matches:
partial name
legal-context
Allied Interstate Hit with Debt Collection Lawsuit 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.
✅ 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 "Allied Interstate, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Allied Interstate, LLC"
Allied Interstate, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Allied Interstate, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Allied Interstate, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Allied Interstate, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Allied Interstate, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Allied Interstate, LLC →
📰 Recent News — Allied Interstate, LLC
Live press coverage · most recent 8 stories
FDCPA Lawsuit Filed Against Allied Interstate
Mar 30, 2017
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 15:03 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.
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