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Selfridge V. Meridian Financial Services INC

📁 01375 📅 2019-06-06 📍 FL
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 01375, indexed by Open Public Records on June 6, 2019. The case is filed by Selfridge against Meridian Financial Services, 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
[Notice of Removal] (1)
Deep Web Search · Meridian Financial Services, INC. 3 MATCHED
We checked press coverage for Meridian Financial Services, INC. and surfaced 3 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 12 platforms.
📰 Press Coverage · 3 matching articles
Perry v. Meridian Financial Services, Inc.
Mon, 15 Nov 2021 16:00:00 GMT ✓ Matches: name match state legal-context
Lawyers at Gordon Rees Scully Mansukhani on Tuesday removed a lawsuit against Meridian Financial Services Inc. to Florida Middle District Court. The complaint, filed by the Law Offices of Jabril S.…
Watson v. Meridian Financial Services, Inc. et al
Thu, 17 Mar 2022 17:00:00 GMT ✓ Matches: name match legal-context
TransUnion and other defendants were sued Friday in Nevada District Court for claims under the Fair Debt Collection Practices Act. The lawsuit was brought by the Law Office of Kevin L. Hernandez on ...…
Privacy Rights Violated – Businesses Record Phone Calls
Wed, 07 Dec 2022 10:46:00 GMT ✓ Matches: name match legal-context
SAN DIEGO, CALIFORNIA, UNITED STATES, December 7, 2022 / EINPresswire.com / -- On December 7, 2022, the Swigart Law Group, APC, filed a federal lawsuit against Meridian Financial Services, Inc.…
Updated weekly · 12 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 "Meridian Financial Services, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Meridian Financial Services, Inc." Meridian Financial Services, 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: Meridian Financial Services, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Meridian Financial Services, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Meridian Financial Services, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Meridian Financial Services, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Meridian Financial Services, Inc. →
📰 Recent News — Meridian Financial Services, Inc.
Live press coverage · most recent 2 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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:19 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.

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