The Power of Information at Your Fingers
Name match summary

Estate Of Marvin Diamond V. Itm Twentyfirst Services LLC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 9:21-cv-80080 📅 2021-01-15 📍 FL
✓Court archive — 8 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 a civil court case 9:21-cv-80080, indexed by Open Public Records on January 15, 2021. The case is filed by Estate Of Marvin Diamond against Itm Twentyfirst Services, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (3)
Internal reference ID
Deep Web Search · Itm Twentyfirst Services, LLC MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
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 screened every party name listed on this case — 2 names in total (Itm Twentyfirst Services, LLC, Estate Of Marvin Diamond) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on 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 "ITM TWENTYFIRST SERVICES, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "ITM TWENTYFIRST SERVICES, LLC" These links search official and third-party business registries for the name "ITM TWENTYFIRST SERVICES, LLC". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: ITM TWENTYFIRST SERVICES, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: ITM TWENTYFIRST SERVICES, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: ITM TWENTYFIRST SERVICES, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: ITM TWENTYFIRST SERVICES, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: ITM TWENTYFIRST SERVICES, LLC →
People sharing the surname Diamond ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Florida court records for other parties sharing the surname Diamond. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Carroll V. Diamond Resorts Management INC
Case #20649 · 2014-11-19 · Florida
Diamond V. American Traffic Solutions INC
Case #24258 · 2014-11-24 · Florida
Diamond Staffing Services INC V. Del Monte Fresh Production INC
Case #24011 · 2014-11-26 · Florida
Phoenix Petroleum LLC V. Diamond Oil LLC
Case #00548 · 2014-12-01 · Florida
Frattallone V. Black Diamond Coating INC
Case #02818 · 2014-12-01 · Florida
Beau Diamond
Case #06199 · 2014-12-03 · Florida
Chad Wade Diamond
Case #30979 · 2014-12-11 · Florida
Steven C Diamond And Nancy L Diamond
Case #18295 · 2014-12-15 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-03 00:24 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 ITM TWENTYFIRST SERVICES, 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.

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.