Live Enrichment · Just Updated May 25, 1:02 am
Christian V. Nationwide Recovery Service INC
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OFAC Sanctions
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 10060, indexed by Open Public Records on May 21, 2018. The case is filed by Christian against Nationwide Recovery Service, INC. (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
[Clerks Notice to Filer - ELECTRONIC CASE, SUMMONS(ES)]
Deep Web Search · Nationwide Recovery Service, INC. 1 MATCHED
We checked press coverage for Nationwide Recovery Service, INC. (defendant in Christian v. Nationwide Recovery Service, Inc.) and surfaced 1 relevant article (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 · 1 matching article
Nationwide Recovery Service Notifies Federal Regulators of Recent Data Breach
Mon, 23 Sep 2024 17:00:00 GMT ✓ Matches:
name match
On September 9, 2024, Nationwide Recovery Service, Inc. filed a notice of data breach with the U.S. Department of Health and Human Services Office for Civil Rights after discovering that confidential ...…
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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.
⚠️ obed christian sepulveda portillo
SDN entry · Match score: high
⚠️ cristhiam abelardo morales zambrano
SDN entry · Match score: high
⚠️ christian noe amador valenzuela
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Nationwide Recovery Service, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Nationwide Recovery Service, Inc."
Nationwide Recovery Service, Inc. 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: Nationwide Recovery Service, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Nationwide Recovery Service, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Nationwide Recovery Service, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Nationwide Recovery Service, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Nationwide Recovery Service, Inc. →
📰 Recent News — Nationwide Recovery Service, Inc.
Live press coverage · most recent 8 stories
Nationwide Recovery Service Notifies Federal Regulators of Recent Data Breach
JD Supra
Sep 24, 2024
Marion County court records: May 28-June 3
Statesman Journal
Jun 3, 2016
Marion County court records: May 13-20
Statesman Journal
May 20, 2016
Marion County court records: May 6-13
Statesman Journal
May 13, 2016
Marion County court records: June 18-23
Statesman Journal
Jun 24, 2016
Marion County court records: May 21-27
Statesman Journal
May 27, 2016
Marion County court records: June 11-17
Statesman Journal
Jun 17, 2016
Marion County court records, March 19-25
Statesman Journal
Mar 26, 2016
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 "Inc.".
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 01:02 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.
📰 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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