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Name match summary

Westgate Resorts Ltd V. Wesley Financial Group LLC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 1:20-mc-25080 📅 2020-12-14 📍 FL
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for court case 1:20-mc-25080, indexed by Open Public Records on December 14, 2020. The case is filed by Westgate Resorts, Ltd. against Wesley Financial Group, LLC (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
[Clerk's Notice of Judge Assignment and Optional Consent]
Internal reference ID
Deep Web Search · Wesley Financial Group, LLC 3 MATCHED
Possible news and web mentions for Wesley Financial Group, LLC (named in Westgate Resorts, Ltd. v. Wesley Financial Group, LLC). We surfaced 3 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 3 matching articles
Vacation ownership developer Capital Vacations has sued Wesley Financial Group, LLC and its founder and CEO, Charles "Chuck" McDowell, alleging deceptive business practices
Wed, 15 May 2024 14:26:00 GMT Possible match · name match legal-context
Capital Vacations has aggressively protected its members, filing its second lawsuit against so-called timeshare "exit" companies. Like so many other unregulated businesses masquerading under the guise ...…
WESLEY FINANCIAL GROUP DIVERSIFIES WITH LAUNCH OF WESLEY MUTUAL
Tue, 08 Sep 2020 07:00:00 GMT Possible match · name match year
FRANKLIN, Tenn., Sept. 08, 2020 (GLOBE NEWSWIRE) -- Wesley Financial Group, LLC (WFG), a leader in timeshare cancellations, is diversifying its business with the launch today of a new company, Wesley ...…
Wesley Financial Group Announces New College Scholarship Program
Thu, 25 Jun 2020 05:00:00 GMT Possible match · partial name year
FRANKLIN, Tenn., June 25, 2020 (GLOBE NEWSWIRE) -- Wesley Financial Group (WFG) is introducing a scholarship program to provide five scholarships valued at $2,000 each for deserving students attending ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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, 2 names in total (Wesley Financial Group, LLC, Westgate Resorts, Ltd), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Wesley Financial Group, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Wesley Financial Group, LLC" These links search official and third-party business registries for "Wesley Financial Group, LLC". We have not verified the entity is registered.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Wesley Financial Group, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Wesley Financial Group, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Wesley Financial Group, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Wesley Financial Group, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Wesley Financial Group, LLC →
📰 Recent News — Wesley Financial Group, LLC
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving Wesley Financial Group, LLC ?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. 0 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for other cases involving Wesley Financial Group, LLC. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 15:27 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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 Wesley Financial Group, LLC 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.

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