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Jackson V. Smartpay Leasing LLC

📁 01024 📅 2018-08-22 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01024, indexed by Open Public Records on August 22, 2018. The case is filed by Jackson against Smartpay Leasing, 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 · Smartpay Leasing, LLC 3 MATCHED
We checked press coverage for Smartpay Leasing, LLC and surfaced 3 relevant articles (out of 9 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 3 matching articles
Court of Appeals Finds District Court Did Not Err in Lifting Stay Ordered to Refer Case to Arbitration
Thu, 02 May 2019 17:00:00 GMT ✓ Matches: partial name legal-context
Lawren Freeman entered into a contract with SmartPay Leasing LLC to lease a smartphone. The contract included an arbitration clause. Freeman filed suit in the federal district court against SmartPay.…
Jessika Wood Joins SmartPay as VP of Sales and Operations
Tue, 16 Apr 2019 01:34:00 GMT ✓ Matches: name match
CINCINNATI, April 16, 2019 /PRNewswire/ -- SmartPay Leasing, LLC, the leading provider of no credit required payment solutions for mobile devices and wireless service plans, welcomes Jessika Wood as ...…
TEMPOE and SmartPay Welcome Regan Schmidt as General Counsel and Chief Compliance Officer
Tue, 16 Jun 2020 17:00:00 GMT ✓ Matches: name match
CINCINNATI, June 17, 2020 /PRNewswire/ -- TEMPOE, LLC, a national retail FinTech firm, and SmartPay Leasing, LLC, a leading provider of no-credit-required payment solutions for mobile devices and ...…
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.
✅ 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 "Smartpay Leasing, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Smartpay Leasing, LLC" Smartpay Leasing, 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: Smartpay Leasing, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Smartpay Leasing, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Smartpay Leasing, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Smartpay Leasing, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Smartpay Leasing, LLC →
📰 Recent News — Smartpay Leasing, LLC
Live press coverage · most recent 3 stories
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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:12 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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