Live Enrichment · Just Updated May 27, 3:17 am
Anderson V. Green Mountain Holdings Ltd
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Arrest Records
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OFAC Sanctions
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Bankruptcy court case 00212, indexed by Open Public Records on June 29, 2021. The case is filed by Anderson against Green Mountain Holdings Ltd. (cayman) (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
Type: ap Office: 8 Chapter: [Summons Issued (auto)] (2)
Deep Web Search · Green Mountain Holdings Ltd. (cayman) 1 MATCHED
We checked press coverage for Green Mountain Holdings Ltd. (cayman) (defendant in Anderson v. Green Mountain Holdings LTD. (Cayman)) and surfaced 1 relevant article (out of 2 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Green Mountain Holdings (Cayman) Ltd. v. 289 Marys LLC
Thu, 07 Apr 2022 17:00:00 GMT ✓ Matches:
partial name
legal-context
year
This is a diversity action to foreclose on a defaulted mortgage. On November 12, 2021, the Court granted a default judgment of foreclosure in favor of plaintiff Green Mountain against ...…
🌐 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.
⚠️ lourdes benicia suarez anderson
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 "Green Mountain Holdings LTD. (Cayman)". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Green Mountain Holdings LTD. (Cayman)"
Green Mountain Holdings LTD. (Cayman) 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Green Mountain Holdings LTD. (Cayman) →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Green Mountain Holdings LTD. (Cayman) →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Green Mountain Holdings LTD. (Cayman) →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Green Mountain Holdings LTD. (Cayman) →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Green Mountain Holdings LTD. (Cayman) →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
FBI Field Office
Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil
May 18, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 "(Cayman)".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jane Doe V. Cayman Style Ocean Adventures INC
Case #22691 · 2014-11-21 · Florida
Burger King CORP V. Bk Centroamerica Cayman Ltd
Case #23619 · 2014-12-01 · Florida
King Ocean Services Ltd INC V. Gfc Crane Consultants INC
Case #62400 · 2014-12-10 · Florida
Miami Beach Healthcare Group Ltd V. Cayman Islands National Insurance Company
Case #24148 · 2014-12-11 · Florida
University Of Miami V. Cayman Islands National Insurance Company
Case #24256 · 2014-12-22 · Florida
King Ocean Services Ltd INC V. Guyana Tractor And Equipment
Case #20431 · 2015-02-05 · Florida
King Ocean Services Ltd INC V. Promociones Palma Sola CA
Case #60237 · 2015-02-06 · Florida
Tenet Healthsystem North Shore INC V. Cayman Islands National Insurance Compa
Case #20231 · 2015-02-11 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 03:17 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: 103,930 records across 8 sources.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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