Name match summary
Rivera Caraballo V. Association Law Group Pl
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
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Case Synopsis
This is the public record summary for a civil court case 23449, indexed by Open Public Records on August 24, 2018. The case is filed by Rivera Caraballo against Association Law Group P.l. (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Court Practice]
Internal reference ID
Deep Web Search · Association Law Group P.l. 1 MATCHED
We checked press coverage for Association Law Group P.l. (defendant in Rivera Caraballo v. Association Law Group P.L.) 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 11 platforms.
📰 Press Coverage · 1 matching article
Association Law Group (ALG) Announces Major South Florida Expansion, Adding Over 100 New Clients and Expanding Offices in Miami, Fort Lauderdale, and Boca Raton
Fri, 27 Mar 2026 01:06:00 GMT ✓ Matches:
partial name
state
The MarketWatch News Department was not involved in the creation of this content. MIAMI, March 26, 2026 /PRNewswire/ -- Association Law Group (ALG), a leading South Florida law firm representing ...…
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Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 3 names in total (Association Law Group P.l, Rivera Caraballo, Association Law Group Pl), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Association Law Group P.L.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Association Law Group P.L."
These links search official and third-party business registries for "Association Law Group P.L.". We have not verified the entity is registered.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Association Law Group P.L. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Association Law Group P.L. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Association Law Group P.L. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Association Law Group P.L. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Association Law Group P.L. →
People sharing the surname Caraballo ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Caraballo. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Pascual Caraballo
Case #33740 · 2014-11-24 · Florida
Caraballo V. Commissioner Of Social Security
Case #00150 · 2014-12-01 · Florida
Julissa Caraballo
Case #10140 · 2014-12-09 · Florida
Angel A Caraballo
Case #23473 · 2014-12-30 · Florida
Jorge H Davila And Ingrid M Caraballo
Case #06091 · 2015-02-20 · Florida
Jose F Hernandez Rivera And Maria I Caraballo Pabon
Case #01766 · 2015-02-25 · Florida
Sara M Caraballo
Case #13701 · 2015-02-27 · Florida
USA V. Lopez Caraballo
Case #02264 · 2015-03-09 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:20 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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
On this page we checked Association Law Group P.L. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
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