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Alfonso V. Convergent Outsourcing INC

📁 21626 📅 2021-04-27 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 21626, indexed by Open Public Records on April 27, 2021. The case is filed by Alfonso against Convergent Outsourcing, 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
[Complaint] (1)
Deep Web Search · Convergent Outsourcing, INC. 5 MATCHED
We checked press coverage for Convergent Outsourcing, INC. (defendant in Alfonso v. Convergent Outsourcing, Inc.) and surfaced 5 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 · 5 matching articles
Convergent Outsourcing, Inc. Sued Over Debt Collection Practices - ClassAction.org
Tue, 10 Jan 2017 08:00:00 GMT ✓ Matches: name match legal-context
Convergent Outsourcing, Inc. Sued Over Debt Collection Practices  ClassAction.org…
Convergent Outsourcing Settles Data Breach Class Action for $2.45 Million
Wed, 20 Mar 2024 17:00:00 GMT ✓ Matches: partial name legal-context
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...…
Removed To Federal Court
Fri, 03 Mar 2023 03:40:00 GMT ✓ Matches: partial name legal-context
Counsel at Baker & Hostetler on Thursday removed a data breach class action against collection agency Convergent Outsourcing Inc. to California Eastern District Court. The suit, which accuses the ...…
Convergent Outsourcing Washington debt collection $1.6M restitution - Class Action Lawsuits
Tue, 20 Jun 2023 07:00:00 GMT ✓ Matches: partial name legal-context
Convergent Outsourcing Washington debt collection $1.6M restitution  Class Action Lawsuits…
Convergent Outsourcing $2.45M Data Breach Settlement - Claim Depot
Mon, 17 Jun 2024 07:00:00 GMT ✓ Matches: partial name legal-context
Convergent Outsourcing $2.45M Data Breach Settlement  Claim Depot…
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.
⚠️ alfonso lira sotelo
SDN entry · Match score: high
⚠️ alonso zuleta noscue
SDN entry · Match score: high
⚠️ alfonso limon sanchez
SDN entry · Match score: high
⚠️ luis alfonso chang navarro
SDN entry · Match score: high
⚠️ luis alfonso zamudio lerma
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 "Convergent Outsourcing, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Convergent Outsourcing, Inc." Convergent Outsourcing, 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: Convergent Outsourcing, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Convergent Outsourcing, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Convergent Outsourcing, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Convergent Outsourcing, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Convergent Outsourcing, Inc. →
📰 Recent News — Convergent Outsourcing, Inc.
Live press coverage · most recent 8 stories
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.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 12:49 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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