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1 Global Capital LLC V. Derrial INC D/b/a Derrial Collections
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Case Synopsis
This is the public record summary for Bankruptcy court case 01628, indexed by Open Public Records on September 27, 2019. The case is filed by 19-01628- 1 Global Capital LLC against Derrial INC. D/b/a Derrial Collections (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: 0 Chapter: [Auto-Docket of Credit Card]
Deep Web Search · Derrial INC. D/b/a Derrial Collections VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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Compliance · Sanctions Check
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OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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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 "Derrial Inc. d/b/a Derrial Collections". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Derrial Inc. d/b/a Derrial Collections"
Derrial Inc. d/b/a Derrial Collections 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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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 "Collections".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Procon USA Collections INC V. Charnquist
Case #02560 · 2014-11-19 · Florida
Spencer V. Capstone Credit & Collections LLC
Case #02072 · 2014-11-19 · Florida
Black V. Pacific Northwest Collections INC
Case #81141 · 2014-11-20 · Florida
Sea Shell Collections LLC
Case #30813 · 2014-11-21 · Florida
Broken Road Ventures LLC V. Sea Shell Collections LLC
Case #03019 · 2014-12-04 · Florida
Walter V. 3 Step Collections LLC
Case #24745 · 2014-12-17 · Florida
Elias V. 3 Step Collections LLC
Case #24749 · 2014-12-17 · Florida
Howard V. Cra Collections INC
Case #03123 · 2015-01-07 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:56 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: 103,930 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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