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Houston V. Enhanced Recovery Company LLC
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Case Synopsis
This is the public record summary for Civil court case 00456, indexed by Open Public Records on April 27, 2021. The case is filed by Houston against Enhanced Recovery Company, 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
[Case Assigned/Reassigned]
Deep Web Search · Enhanced Recovery Company, LLC 3 MATCHED
We checked press coverage for Enhanced Recovery Company, LLC (defendant in Houston v. Enhanced Recovery Company, LLC) and surfaced 3 relevant articles (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 · 3 matching articles
Baltasar v. Enhanced Recovery Company, LLC d/b/a ERC
Thu, 17 Sep 2015 19:02:00 GMT ✓ Matches:
name match
legal-context
Smith, Gambrell & Russell removed a class action against Enhanced Recovery Company Thursday to Illinois Northern District Court. The complaint, for claims under the Fair Debt Collection Practices Act, ...…
Removed To Federal Court
Wed, 04 Jan 2023 13:04:00 GMT ✓ Matches:
partial name
legal-context
Attorneys at Smith, Gambrell & Russell on Thursday removed a lawsuit against Enhanced Recovery Company LLC to Florida Southern District Court. The suit, filed by the Law Offices of Jibrael S. Hindi on ...…
Enhanced Recovery Co. debt-collection letters $450K class action settlement - Class Action Lawsuits
Fri, 24 Nov 2023 14:57:11 GMT ✓ Matches:
partial name
legal-context
Enhanced Recovery Co. debt-collection letters $450K class action settlement Class Action Lawsuits…
🌐 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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Enhanced Recovery Company, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Enhanced Recovery Company, LLC"
Enhanced Recovery Company, LLC 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: Enhanced Recovery Company, LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Enhanced Recovery Company, LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Enhanced Recovery Company, LLC
Live press coverage · most recent 5 stories
TrueML Acquires ERC Recovery Business
Oct 4, 2022
Under Expanded Consumer Protection Authority, the DFPI Launches Investigation into Multiple Debt Collectors
Jan 19, 2021
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 "LLC".
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 10:24 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.
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