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Powell V. Greyhound Lines INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 62291, indexed by Open Public Records on November 11, 2020. The case is filed by Powell against Greyhound Lines, 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal (State Court Complaint)] (1)
Deep Web Search · Greyhound Lines, INC. 1 MATCHED
We checked press coverage for Greyhound Lines, INC. (defendant in Powell v. Greyhound Lines, 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
Charles Lovett v. Greyhound Lines, Inc.
Thu, 18 Dec 2025 14:21:00 GMT ✓ Matches:
name match
legal-context
Greyhound Lines was sued for employment discrimination on Dec. 18 in New York Supreme Court for New York County. The action, brought by Legal Action Center on behalf of a former law enforcement ...…
🌐 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.
⚠️ powell international fze
SDN entry · Match score: high
⚠️ powell raw materials trading l.l.c
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 "Greyhound Lines, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Greyhound Lines, Inc."
Greyhound Lines, 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Greyhound Lines, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Greyhound Lines, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Greyhound Lines, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Greyhound Lines, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Greyhound Lines, Inc. →
📰 Recent News — Greyhound Lines, Inc.
Live press coverage · most recent 8 stories
Greyhound settles Washington lawsuit over immigration sweeps on buses - Oregon Public Broadcasting
Sep 28, 2021
New bus line picks up support from Vernon
Oct 14, 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.
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
2026-05-25 13:24 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: 103,922 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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