Live Enrichment · Just Updated May 26, 12:34 am
Dab Premium Fincance LLC V. National Indemnity Company Of The South
0
Arrest Records
1
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 24939, indexed by Open Public Records on November 27, 2018. The case is filed by Dab Premium Fincance, LLC against National Indemnity Company Of The South (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
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · National Indemnity Company Of The South VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ al-qa'ida in the arabian peninsula
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 "National Indemnity Company of the South". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "National Indemnity Company of the South"
National Indemnity Company of the South 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: National Indemnity Company of the South →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: National Indemnity Company of the South →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: National Indemnity Company of the South →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: National Indemnity Company of the South →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: National Indemnity Company of the South →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Federal Agency
Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk
May 22, 2026
Federal Agency
SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk
May 22, 2026
Federal Agency
Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector
May 21, 2026
Federal Agency
Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup
May 21, 2026
Federal Agency
JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil
May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "South".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Currie V. University Of South Florida
Case #01417 · 2014-11-18 · Florida
Gamez V. Professional Builders Of South Florida INC
Case #24077 · 2014-11-18 · Florida
Espinoza V. Galardi South Enterprises INC
Case #21244 · 2014-11-18 · Florida
Gll Air LLC V. Mid-south Services INC
Case #01698 · 2014-11-18 · Florida
Alps South LLC V. Arbogast
Case #01688 · 2014-11-18 · Florida
Therapeutic Associates Of South Florida LLC
Case #28355 · 2014-11-19 · Florida
Zelaya V. South Florida Refinishing CORP
Case #23730 · 2014-11-19 · Florida
Shah Do V. Hca South Atlantic
Case #01081 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-26 00:34 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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