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Rivas V. Federated Law Group Pllc
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Case Synopsis
This is the public record summary for Civil court case 62068, indexed by Open Public Records on August 19, 2019. The case is filed by Rivas against Federated Law Group, Pllc (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 Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
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.
⚠️ denis membreno rivas
SDN entry · Match score: high
⚠️ pedro rivas sanchez
SDN entry · Match score: high
⚠️ roberto jose reyes rivas
SDN entry · Match score: high
⚠️ raul rivas chaires
SDN entry · Match score: high
⚠️ rosa adelina barahona castro
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 "Federated Law Group, PLLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Federated Law Group, PLLC"
Federated Law Group, PLLC 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: Federated Law Group, PLLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Federated Law Group, PLLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Federated Law Group, PLLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Federated Law Group, PLLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Federated Law Group, PLLC →
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 "PLLC".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Wayne V. Wiebel Hennells & Carufe Pllc
Case #00587 · 2014-11-18 · Florida
Meininger V. Federated Law Group Pllc
Case #00625 · 2014-11-18 · Florida
Fdb Ii Associates LP V. Moore & Van Allen Pllc
Case #81152 · 2014-11-24 · Florida
Ortega V. Boyette Cummins & Nailos Pllc
Case #00550 · 2014-12-04 · Florida
Goldsmith V. Aldous & Associates Pllc
Case #81333 · 2014-12-08 · Florida
Ritchie V. Treadway Fenton Pllc
Case #01391 · 2014-12-10 · Florida
Mcfadden V. Florida Foreclosure Attorneys Pllc
Case #02501 · 2014-12-18 · Florida
Rivenburgh V. Aldous & Associates Pllc
Case #02254 · 2014-12-22 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:43 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), Google 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.
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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