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Kaufman V. Celebrity Cruises INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 24522, indexed by Open Public Records on November 1, 2019. The case is filed by Kaufman against Celebrity Cruises, 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 Google News indexing, and 0 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.
✅ 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 "CELEBRITY CRUISES, INC.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "CELEBRITY CRUISES, INC."
CELEBRITY CRUISES, 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: CELEBRITY CRUISES, INC. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: CELEBRITY CRUISES, INC. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: CELEBRITY CRUISES, INC. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: CELEBRITY CRUISES, INC. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: CELEBRITY CRUISES, INC. →
📰 Recent News — CELEBRITY CRUISES, INC.
Live from Google News · most recent 8 stories
Celebrity Cruises can’t force arbitration of worker’s sexual assault case, judge says
HR Dive
Jul 23, 2025
Another cruise line becomes latest to rip up schedules by removing idyllic destination from routes - the-sun.com
the-sun.com
Oct 17, 2025
Celebrity Cruises Ship Drifts Off Italy Coast After Reported Power Loss
People.com
Aug 4, 2025
Celebrity Cruises Settles Ex-Employee's Sexual Assault Case
Law360
Aug 4, 2025
Celebrity Cruises Inc.
bocaratonobserver.com
Oct 28, 2022
Workers stranded on Celebrity Cruises ship can sue in court, panel rules
Reuters
Aug 5, 2022
Celebrity Cruises Press Center
Royal Caribbean Group Press Center
Aug 13, 2023
CELEBRITY CRUISES' NEWEST SHIP, CELEBRITY ASCENT, EARNS THE COVETED FORBES TRAVEL GUIDE FOUR-STAR AWARD
PR Newswire
Feb 7, 2024
News indexed by Google News · 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.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 18:10 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: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
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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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