Live Enrichment · Just Updated May 24, 5:14 pm
G&s Marble INC V. Office Of The US Trustee
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 61560, indexed by Open Public Records on August 3, 2020. The case is filed by G&s Marble, INC. against Office Of The US Trustee (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 "Office of the US Trustee". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Office of the US Trustee"
Office of the US Trustee 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: Office of the US Trustee →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Office of the US Trustee →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Office of the US Trustee →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Office of the US Trustee →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Office of the US Trustee →
📰 Recent News — Office of the US Trustee
Live from Google News · most recent 8 stories
US Trustee Objects To Airline's 'Unfair' Plan Process
Law360
May 7, 2026
Jackson Walker inks partial deal with US Trustee over tainted fee claims
Reuters
Mar 22, 2026
How the tariffs could be refunded if the court sides against Trump
SCOTUSblog
Dec 18, 2025
Honorable Timothy Fox Named New Magistrate in Chancery
WGMD – The Talk of Delmarva
Apr 27, 2026
Courts run out of money amid shutdown, but business continues mostly as usual
Maryland Daily Record
Oct 22, 2025
Erie funeral home files for bankruptcy with big bill for unpaid taxes - Erie Times-News
Erie Times-News
Mar 25, 2026
More Cases, Fewer Staffers Pinch US Bankruptcy Watchdog
Law360
Apr 7, 2026
Amazon and luxury groups join Saks creditors panel – report
Retail Insight Network
Jan 29, 2026
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 17:14 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
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.