Live Enrichment · Just Updated May 24, 8:14 pm
Curo Banc LLC V. Sharma
Federal criminal case — Defendant surnamed Sharma. First name not listed in public docket.
0
Arrest Records
1
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 23070, indexed by Open Public Records on February 12, 2021. The case is filed by Curo Banc, LLC against Sharma (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[- Order (PAPERLESS or pdf attached)] (95)
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ sadiq abbas habib sayyed
SDN entry · Match score: high
In the News 8 ARTICLES
Press coverage from Bing News for Sharma
Who is Santy Sharma? The rapper whose latest remarks on Cockroach Janta Party spark debate online, said, "Many people blindly follow trends"
Sun, 24 May 2026 00:44:00 GMT
Indian rapper Santy Sharma has sparked controversy after criticising the viral “Cockroach Janta Party” trend on Instagram. Here’s what CJP is, why it went viral, and what Santy Sharma said about ...…
Twisha Sharma Case Spotlights How Mental Health Becomes Weapon In Divorces
Sun, 24 May 2026 08:31:21 GMT
Twisha Sharma's death and the subsequent claims by her mother-in-law about her mental health spotlight how the stigma surrounding mental illness can be weaponised against those who seek help.…
Twisha Sharma Cremated After 2nd Autopsy In Dowry Harassment Case
Sun, 24 May 2026 05:45:24 GMT
Twisha Sharma, Samarth Singh: Twisha Sharma's Body Handed Over To Family After 2nd Autopsy ...…
Why is Santy Sharma trending? Here's what we know about the rapper
Sun, 24 May 2026 01:09:00 GMT
Santy Sharma has criticised Cockroach Janata Party and turned trending. Scroll further to know about his post and the singer al well.…
Twisha Sharma’s Parents Break Down During Last Rites At Bhopal Cremation Ground
Sun, 24 May 2026 05:07:00 GMT
Twisha Sharma’s parents, Navnidhi Sharma and Rekha Sharma, broke down during her last rites at Bhadbhada cremation ground in Bhopal on Sunday as grieving family members gathered to pay their final ...…
Twisha Sharma's last rites held; Supreme Court takes suo motu action
Sun, 24 May 2026 11:00:41 GMT
Twisha Sharma's last rites were performed in Bhopal after a second autopsy by an AIIMS team. The Supreme Court has taken suo motu cognizance of the case, as her family alleges dowry harassment. Her ...…
How Xbox CEO Asha Sharma Is Reshaping the Company’s Leadership
Wed, 06 May 2026 06:47:00 GMT
Sharma has moved quickly since taking over Xbox in February, announcing a sweeping executive overhaul amid gaming revenue declines.…
Chris Sharma Just Sent His Hardest Deep Water Solo to Date
Wed, 08 Nov 2023 16:00:00 GMT
On Tuesday, November 7, Chris Sharma finished off what may be his hardest deep water solo to date. The imposing line, Black Pearl, in Soller, Mallorca, traces sequences through subtle holds and ...…
SOURCE · Bing News · Updated weekly
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 "Sharma".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Sharma
Case #00001 · 2014-11-28 · Florida
Sharma S Eldridge
Case #13828 · 2014-12-23 · Florida
Darpan Sharma And Deepa Sharma
Case #32751 · 2015-01-05 · Florida
Balram Kumar Sharma
Case #16558 · 2015-03-04 · Florida
Sharma V. United States Department Of Justice
Case #00440 · 2015-07-22 · Florida
Sharma V. Department Of Justice
Case #01215 · 2015-07-29 · Florida
Sapna Sharma
Case #27763 · 2015-10-05 · Florida
Saransh Sharma
Case #11477 · 2016-02-01 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:14 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), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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