Live Enrichment · Just Updated May 25, 1:49 pm
Gordon V. Waste Pro USA INC
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 01789, indexed by Open Public Records on September 30, 2020. The case is filed by Gordon 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. VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 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.
⚠️ fujing zheng
SDN entry · Match score: high
⚠️ gordon koang biel
SDN entry · Match score: high
⚠️ gordon debono
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 "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 USA, Inc. Announces the Reoffering of $120.0 million of Solid Waste Disposal Revenue Bonds
Apr 2, 2026
Waste Pro Drives Expansion Into Q4 With Over $931 Million in New Contracts and 24 Acquisitions
Oct 8, 2025
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 "GORDON".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Mark A Gordon
Case #35394 · 2014-11-18 · Florida
Jerome Thomas Gordon And Audrey Denise Mayfield-gordon
Case #12604 · 2014-11-18 · Florida
Shinita Gordon
Case #40638 · 2014-11-18 · Florida
Kenneth M Gordon
Case #15880 · 2014-11-18 · Florida
Gordon D Drafke Jr
Case #13443 · 2014-11-20 · Florida
Matthew Gordon Harold And Donna Lynn Harold
Case #35213 · 2014-11-20 · Florida
Jason Gordon Woods
Case #08654 · 2014-11-20 · Florida
Dawn A Gordon
Case #28994 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 13:49 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.
📰 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.
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