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Liddie V. American Education Services

📁 00025 📅 2020-05-06 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00025, indexed by Open Public Records on May 6, 2020. The case is filed by Liddie against American Education Services (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
Type: ap Office: 6 Chapter: [Summons Issued (auto)] (2)
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 "American Education Services". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "American Education Services" American Education Services 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: American Education Services →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: American Education Services →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: American Education Services →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: American Education Services →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: American Education Services →
📰 Recent News — American Education Services
Live from Google News · most recent 8 stories
AES Student Loan Servicer Review 2026
credible.com Apr 13, 2024
Problems with AES Loan Servicing
The College Investor Mar 25, 2024
American Education Services (AES) Review 2022
thepennyhoarder.com May 4, 2022
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Services".
Result: 8 related cases. All top results shown below.
M & T Credit Services LLC V. Greydinger
Case #00393 · 2014-11-17 · Florida
Bmw Financial Services NA LLC V. Mellion
Case #61961 · 2014-11-17 · Florida
M&t Credit Services LLC V. M/v Wine N Crime
Case #01821 · 2014-11-17 · Florida
The Pictsweet Company V. Universal Marketing Services INC
Case #62009 · 2014-11-17 · Florida
Dynamic Software Services INC V. Cyberbest Technology INC
Case #01384 · 2014-11-18 · Florida
Wise V. Balboa Insurance Services INC
Case #61752 · 2014-11-18 · Florida
Perez Milano V. US Citizenship And Immigration Services
Case #21506 · 2014-11-18 · Florida
Casanova V. Impact Glass Services LLC
Case #24363 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 07:43 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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