Live Enrichment · Just Updated May 25, 7:21 pm
Griffith V. Mercedes-benz Financial Services USA LLC
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01239, indexed by Open Public Records on October 19, 2018. The case is filed by Griffith against Mercedes-benz Financial Services USA, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Proposed summons] (2)
Deep Web Search · Mercedes-benz Financial Services USA, LLC 1 MATCHED
We checked press coverage for Mercedes-benz Financial Services USA, LLC (defendant in Griffith v. Mercedes-Benz Financial Services USA, LLC) 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
New Suit - Debt Collection Class Action
Mon, 08 Jan 2024 07:27:00 GMT ✓ Matches:
partial name
state
legal-context
Mercedes-Benz Financial Services was hit with a debt collection class action on Dec. 28 in Florida Circuit Court for Miami-Dade County. The lawsuit, filed by the Law Offices of Jibrael S. Hindi, ...…
🌐 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 "Mercedes-Benz Financial Services USA, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Mercedes-Benz Financial Services USA, LLC"
Mercedes-Benz Financial Services USA, 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: Mercedes-Benz Financial Services USA, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Mercedes-Benz Financial Services USA, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Mercedes-Benz Financial Services USA, LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Mercedes-Benz Financial Services USA, LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Mercedes-Benz Financial Services USA, LLC →
📰 Recent News — Mercedes-Benz Financial Services USA, LLC
Live press coverage · most recent 8 stories
Daimler Financial Changes Name
Mar 3, 2026
Mercedes-Benz Financial Services USA to add 120 jobs at Fort Worth headquarters - Fort Worth Star-Telegram
Mar 11, 2026
Mercedes-Benz, AMEX Roll Out Co-Branded Credit Cards
Mar 19, 2026
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Griffith".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Anita Marie Griffith
Case #31223 · 2014-11-19 · Florida
Melanie Griffith Wilson
Case #13009 · 2014-11-23 · Florida
Fillmore Winslow Griffith Sr And Marilynn Ngozi Griffith
Case #41059 · 2014-12-01 · Florida
Frank Morris Vandergriff Ii And Kimberly Griffith Vandergriff
Case #29318 · 2014-12-02 · Florida
Michael E Griffith And Martha C Griffith
Case #01626 · 2014-12-04 · Florida
Dianne Lynn Griffith
Case #14260 · 2014-12-09 · Florida
Patricia Ann Griffith
Case #10249 · 2014-12-10 · Florida
Penni Green Griffith And Vernon Wilson Griffith
Case #40595 · 2014-12-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 19:21 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: 103,930 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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