Live Enrichment · Just Updated May 24, 1:58 pm
Joy V. Onemain Financial Services INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 01428, indexed by Open Public Records on June 14, 2018. The case is filed by Joy against Onemain Financial Services, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons issued] (2)
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 "OneMain Financial Services, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "OneMain Financial Services, Inc."
OneMain Financial Services, 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: OneMain Financial Services, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: OneMain Financial Services, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: OneMain Financial Services, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: OneMain Financial Services, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: OneMain Financial Services, Inc. →
📰 Recent News — OneMain Financial Services, Inc.
Live from Google News · most recent 8 stories
Filings in the Osage County Courthouse, July 26 – Aug. 1, 2024
Osage County Online
Aug 13, 2024
Logan County filings October 1, 2024
Guthrie News Page
Oct 2, 2024
Ascension Parish Civil Court Cases for March 25-29, 2019
The Advocate
Apr 10, 2019
Buncombe, Asheville property transfers for March 8-12, 2019
The Asheville Citizen Times
Mar 23, 2019
East Jefferson property transfers, May 24-30, 2018
NOLA.com
Jun 15, 2018
The price of homes sold recently in Central Jersey. Deed transfers, Dec. 19-25 2022
NJ.com
Jan 31, 2023
Court News
Winchester News Gazette
Jul 19, 2018
Buncombe, Asheville property transfers for Oct. 24-31, 2019
The Asheville Citizen Times
Nov 12, 2019
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.
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
2026-05-24 13:58 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: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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