Live Enrichment · Just Updated May 27, 9:40 am
Welch As Chapter 7 Trustee V. Credit Acceptance Corporation A Michigan Corporat
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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
12.9M
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Case Synopsis
This is the public record summary for Bankruptcy court case 00204, indexed by Open Public Records on April 24, 2019. The case is filed by Welch, As Chapter 7 Trustee against Credit Acceptance Corporation, A Michigan Corporat (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
Type: ap Office: 8 Chapter: [Summons Issued (auto)] (2)
Deep Web Search · Credit Acceptance Corporation, A Michigan Corporat 1 MATCHED
We checked press coverage for Credit Acceptance Corporation, A Michigan Corporat (defendant in Welch, as Chapter 7 Trustee v. Credit Acceptance Corporation, a Michigan corporat) 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
BETTER THAN NOTHING: Willfulness Allegations Tossed Against Credit Acceptance Corp in TCPA Class Action Although Other Motions Denied - JD Supra
Wed, 04 Mar 2026 08:00:00 GMT ✓ Matches:
partial name
legal-context
BETTER THAN NOTHING: Willfulness Allegations Tossed Against Credit Acceptance Corp in TCPA Class Action Although Other Motions Denied JD Supra…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
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, 4 names in total (Credit Acceptance Corporation, a Michigan corporat, Welch, as Chapter 7 Trustee, welch as chapter 7 trustee, credit acceptance corporation a michigan corporat), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Credit Acceptance Corporation, a Michigan corporat". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Credit Acceptance Corporation, a Michigan corporat"
Credit Acceptance Corporation, a Michigan corporat 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 Acceptance Corporation, a Michigan corporat →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Credit Acceptance Corporation, a Michigan corporat →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Credit Acceptance Corporation, a Michigan corporat →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Credit Acceptance Corporation, a Michigan corporat →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Credit Acceptance Corporation, a Michigan corporat →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
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May 26, 2026
doj_news
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May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
FBI Field Office
Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil
May 18, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Corporat ?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 Corporat. 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.
The United States Of America For The Use And Benefit Of The Lane Constuction Corporat
Case #01032 · 2014-12-05 · Florida
Ch Robinson Worldwide INC A Delaware Corporat V. Moore
Case #00024 · 2016-03-01 · Florida
Scharrer V. Financial Corporation Of America A Texas Corporat
Case #00052 · 2016-08-25 · Florida
Calderin Trustee V. San Miguel Nursery Corporation A Florida Corporat
Case #01591 · 2016-11-02 · Florida
Larry A Hyman As Chapter 7 Trustee Of The Estate V. Credit Acceptance Corporation A Michigan Corporat
Case #00880 · 2016-12-21 · Florida
Timothy B Lause As The President And Sole Remain V. Blacklidge Emulsions INC A Mississippi Corporat
Case #00036 · 2017-01-20 · Florida
Scharrer As Trustee Of The Estate Of The Debtor V. Orange Lake Country Club INC A Florida Corporat
Case #00123 · 2017-02-09 · Florida
Andros Development Corporation A Florida Corporat
Case #13760 · 2017-03-28 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 09:40 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
On this page we checked Credit Acceptance Corporation, a Michigan corporat 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.
📰 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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