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Castro V. Asset Acceptance LLC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 23930, indexed by Open Public Records on September 23, 2019. The case is filed by Castro against Asset Acceptance, 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
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Asset Acceptance, LLC 1 MATCHED
We checked press coverage for Asset Acceptance, LLC (defendant in Castro v. Asset Acceptance, LLC) 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
Removed To Federal Court
Wed, 02 Nov 2022 00:10:00 GMT ✓ Matches:
partial name
legal-context
Lawyers at Holland & Knight on Monday removed a class action against Asset Acceptance LLC under the Fair Debt Collection Practices Act to Texas Western District Court. The complaint, filed by the Law ...…
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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.
⚠️ monica maria castro jaramillo
SDN entry · Match score: high
⚠️ natanael castro cordero
SDN entry · Match score: high
⚠️ luis eduardo cuellar castro
SDN entry · Match score: high
⚠️ jhon paul castro paez
SDN entry · Match score: high
⚠️ cenobio flores pacheco
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 "Asset Acceptance, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Asset Acceptance, LLC"
Asset Acceptance, 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Asset Acceptance, LLC
Live press coverage · most recent 8 stories
Dangers When Dealing With Past-Due Bills
Feb 6, 2012
Couple Penalized for Tax Protester Arguments
Oct 16, 2017
Superior
Aug 2, 2016
Marion County court records, March 27-April 2
Apr 3, 2015
Asset Acceptance TCPA Class Action Settlement
Dec 3, 2021
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 "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 12:41 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.
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