Live Enrichment · Just Updated May 27, 1:33 pm
Sims V. Waste Pro USA INC
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
12.9M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01757, indexed by Open Public Records on September 25, 2020. The case is filed by Sims against Waste Pro USA, 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
[Case Assigned/Reassigned]
Deep Web Search · Waste Pro USA, INC. 1 MATCHED
We checked press coverage for Waste Pro USA, INC. (defendant in Sims v. WASTE PRO USA, INC.) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Waste Pro USA, Inc. Announces Closing of $120.0 million Florida Development Finance Corporation Solid Waste Disposal Revenue Bonds (Waste Pro USA, Inc. Project), Series 2023
Thu, 22 Jun 2023 14:58:00 GMT ✓ Matches:
name match
state
LONGWOOD, Fla., June 22, 2023 /PRNewswire/ -- Waste Pro USA, Inc. ("Waste Pro"), a regional privately-held provider of non-hazardous waste collection, transfer, recycling and disposal services, ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 3 names in total (WASTE PRO USA, INC., Sims, waste pro usa inc), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "WASTE PRO USA, INC.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "WASTE PRO USA, INC."
WASTE PRO USA, 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: WASTE PRO USA, INC. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: WASTE PRO USA, INC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: WASTE PRO USA, INC. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: WASTE PRO USA, INC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: WASTE PRO USA, INC. →
📰 Recent News — WASTE PRO USA, INC.
Live press coverage · most recent 8 stories
Waste Pro Drives Expansion Into Q4 With Over $931 Million in New Contracts and 24 Acquisitions
Oct 8, 2025
Waste Pro issues $120M in bonds
Jul 3, 2023
Faces of the List: Waste Pro USA Inc. CEO Sean Jennings now leads the company after being 'born into the business'
Apr 25, 2022
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Sims ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Sims. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Scott Edward Sims
Case #35421 · 2014-11-18 · Florida
Mark A Sims
Case #32658 · 2014-11-20 · Florida
Bobby L Sims Iii
Case #40506 · 2014-11-24 · Florida
Plaza Resorts INC V. Sims
Case #01588 · 2014-12-02 · Florida
Sims V. City Of Fort Lauderdale
Case #62738 · 2014-12-03 · Florida
Hicks-sims V. The Prudential Insurance Company Of America
Case #00175 · 2014-12-04 · Florida
Inez Worthy Sims
Case #34221 · 2014-12-04 · Florida
Brent D Sims Sr And Rulanda Sims
Case #40307 · 2014-12-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 13:33 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
On this page we checked WASTE PRO USA, INC. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 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.