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Padilla V. Gulf Coast Collection Bureau INC

📁 21913 📅 2020-05-07 📍 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 Civil court case 21913, indexed by Open Public Records on May 7, 2020. The case is filed by Padilla against Gulf Coast Collection Bureau, 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 news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Notice of Judge Assignment and Optional Consent]
Deep Web Search · Gulf Coast Collection Bureau, INC. 3 MATCHED
We checked press coverage for Gulf Coast Collection Bureau, INC. (defendant in Padilla v. Gulf Coast Collection Bureau, Inc.) and surfaced 3 relevant articles (out of 7 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 3 matching articles
Langenwalter v. Gulf Coast Collection Bureau Inc.
Fri, 11 Nov 2022 11:03:00 GMT ✓ Matches: partial name state legal-context
Lawyers at Kaufman Dolowich Voluck on Friday removed a lawsuit against Gulf Coast Collection Bureau to Florida Southern District Court. The suit, for claims under the Fair Debt Collection Practices ...…
Removed To Federal Court
Mon, 04 Apr 2022 17:00:00 GMT ✓ Matches: partial name state legal-context
Lawyers at Kaufman Dolowich Voluck on Tuesday removed a lawsuit against Gulf Coast Collection Bureau Inc. to Florida Southern District Court. The complaint, for claims under the Fair Debt Collection ...…
FDCPA Class Action Filed Against Gulf Coast Collection Bureau - ClassAction.org
Thu, 02 Feb 2017 08:00:00 GMT ✓ Matches: partial name legal-context
FDCPA Class Action Filed Against Gulf Coast Collection Bureau  ClassAction.org…
Updated weekly · 12 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.
⚠️ clemente padilla zarate
SDN entry · Match score: high
⚠️ joaquin guzman loera
SDN entry · Match score: high
⚠️ carol bealexis padilla de arretureta
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 "Gulf Coast Collection Bureau, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Gulf Coast Collection Bureau, Inc." Gulf Coast Collection Bureau, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Gulf Coast Collection Bureau, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Gulf Coast Collection Bureau, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Gulf Coast Collection Bureau, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Gulf Coast Collection Bureau, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Gulf Coast Collection Bureau, Inc. →
📰 Recent News — Gulf Coast Collection Bureau, Inc.
Live press coverage · most recent 4 stories
BUSINESS PEOPLE - Sarasota Herald-Tribune
Sarasota Herald-Tribune Aug 12, 2019
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Padilla".
Result: 8 related cases. All top results shown below.
Padilla V. The Travelers Home And Marine Insurance Company
Case #01770 · 2014-11-18 · Florida
Niurve Padilla
Case #32301 · 2014-11-18 · Florida
Peter Padilla
Case #02692 · 2014-11-18 · Florida
Yvonne Padilla
Case #12669 · 2014-11-19 · Florida
Felipe Padilla
Case #30268 · 2014-11-19 · Florida
USA V. Padilla-batres
Case #00453 · 2014-11-24 · Florida
USA V. Padilla
Case #20227 · 2014-11-24 · Florida
Sandra Rosa Padilla
Case #31032 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:04 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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