Live Enrichment · Just Updated May 25, 11:26 am
Cabrera V. Dynamic Recovery Solutions LLC
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 02900, indexed by Open Public Records on November 29, 2018. The case is filed by Cabrera against Dynamic Recovery Solutions, 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 · Dynamic Recovery Solutions, LLC 2 MATCHED
We checked press coverage for Dynamic Recovery Solutions, LLC (defendant in Cabrera v. Dynamic Recovery Solutions, LLC) and surfaced 2 relevant articles (out of 7 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
District Court in Alabama Dismisses Putative Class Action Alleging Settlement Letter Violated the FDCPA
Fri, 07 Dec 2018 11:04:00 GMT ✓ Matches:
name match
legal-context
year
In Swann v. Dynamic Recovery Solutions, LLC, No. 4:18-CV-1000-VEH, 2018 WL 6198997 (N.D. Ala. Nov. 28, 2018), the Northern District of Alabama dismissed a putative class action case alleging a letter ...…
Removed To Federal Court
Sun, 25 Feb 2024 08:45:00 GMT ✓ Matches:
partial name
legal-context
Lawyers at Hinshaw & Culbertson on Thursday removed a debt collection class action against Dynamic Recovery Solutions to Indiana Southern District Court. The suit, filed by Keller Law, accuses Dynamic ...…
🌐 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.
⚠️ miguel raymundo marrufo cabrera
SDN entry · Match score: high
⚠️ jose luis cabrera sarabia
SDN entry · Match score: high
⚠️ felipe cabrera sarabia
SDN entry · Match score: high
⚠️ alejandro cabrera sarabia
SDN entry · Match score: high
⚠️ asdrubal rafael escobar cabrera
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 "Dynamic Recovery Solutions, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Dynamic Recovery Solutions, LLC"
Dynamic Recovery Solutions, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Dynamic Recovery Solutions, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Dynamic Recovery Solutions, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Dynamic Recovery Solutions, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Dynamic Recovery Solutions, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Dynamic Recovery Solutions, LLC →
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.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:26 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.