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Cruz V. Allied Interstate LLC
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Case Synopsis
This is the public record summary for Civil court case 22815, indexed by Open Public Records on July 13, 2018. The case is filed by Cruz 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 Google News indexing, and 0 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.
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Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ juan carlos cruz ovalle
SDN entry · Match score: high
⚠️ mary cruz rodriguez aguirre
SDN entry · Match score: high
⚠️ galdino mellado cruz
SDN entry · Match score: high
⚠️ cruz sanchez medrano
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 "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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Allied Interstate, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Allied Interstate, LLC
Live from Google News · most recent 8 stories
Consumers Sue Allied Interstate Over Allegedly False Implications
ClassAction.org
Jun 5, 2017
iQor, Allied Interstate Settle with CA District Attorneys for $9M in Call Volume Case
InsideARM
Nov 5, 2018
Third Circuit Court of Appeals: Including the Word “Settlement” in Collection Letter for Time-Barred Debt Could Violate FDCPA
Consumer Financial Services Law Monitor
Feb 28, 2018
Capital One ordered to pay $2 million in penalties and costs
Riverside County District Attorney's Office
Dec 15, 2022
FDCPA Lawsuit Filed Against Allied Interstate
ClassAction.org
Mar 30, 2017
Unfair Debt Collector Making You Miserable? This Firm Pays $9 Million Settlement
MyNewsLA.com
Oct 31, 2018
California cellphone robocalls: Debt collection giant iQor sued for $10 million
East Bay Times
Sep 14, 2016
Class Action Lawsuit Claims Debt Collectors Misled Victoria’s Secret Cardholders
Class Action Lawsuits
Nov 30, 2021
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 "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
2026-05-24 17:09 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
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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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