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Garvey V. Credit Counsel INC
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Case Synopsis
This is the public record summary for Civil court case 62210, indexed by Open Public Records on September 19, 2018. The case is filed by Garvey against Credit Counsel, 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Credit Counsel, INC. 2 MATCHED
We checked press coverage for Credit Counsel, INC. (defendant in Garvey v. Credit Counsel, Inc.) and surfaced 2 relevant articles (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 · 2 matching articles
Credit Counseling Explained: A Guide to Managing Debt
Sat, 01 Mar 2025 04:45:00 GMT ✓ Matches:
partial name
legal-context
Learn about credit counseling solutions that can assist you with debt negotiation, budgeting advice, and effective money management to steer clear of bankruptcy.…
The difference between debt relief and credit counseling
Sat, 07 Mar 2026 12:52:00 GMT ✓ Matches:
partial name
legal-context
Getting out of debt is a difficult process. While debt consolidation can help streamline your bills into one monthly payment, sometimes you need professional help. Debt settlement companies and credit ...…
🌐 Search across the web
Updated weekly · 11 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 "Credit Counsel, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Credit Counsel, Inc."
Credit Counsel, 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: Credit Counsel, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Credit Counsel, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Credit Counsel, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Credit Counsel, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Credit Counsel, Inc. →
📰 Recent News — Credit Counsel, Inc.
Live press coverage · most recent 1 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 "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 10:59 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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