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Name match summary

St Clair V. National Enterprise Systems INC

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.
📁 0:21-cv-61820 📅 2021-08-27 📍 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 0:21-cv-61820, indexed by Open Public Records on August 27, 2021. The case is filed by St. Clair against National Enterprise Systems, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal (State Court Complaint)] (1)
Internal reference ID
Deep Web Search · National Enterprise Systems, INC. 1 MATCHED
Possible news and web mentions for National Enterprise Systems, INC. (named in St. Clair v. National Enterprise Systems, Inc.). We surfaced 1 name-based result. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 1 matching article
Removed To Federal Court
Thu, 03 Aug 2023 15:33:00 GMT Possible match · partial name state legal-context
Lawyers at Hinshaw & Culbertson on Thursday removed a consumer class action against National Enterprise Systems to Florida Middle District Court. The suit, for claims under the Fair Debt Collection ...…
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 (National Enterprise Systems, INC, St. Clair) — 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 "National Enterprise Systems, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "National Enterprise Systems, Inc." These links search official and third-party business registries for the name "National Enterprise Systems, Inc.". 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: National Enterprise Systems, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: National Enterprise Systems, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: National Enterprise Systems, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: National Enterprise Systems, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: National Enterprise Systems, Inc. →
People sharing the surname Clair ?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 Clair. 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.
Ronald Clair Voyles And Cynthia Ann Voyles
Case #03494 · 2014-11-17 · Florida
Julie E St Clair
Case #20930 · 2014-11-18 · Florida
Cassandra Clair Malbasic
Case #05754 · 2014-11-26 · Florida
Donna Clair Drechsler
Case #10168 · 2014-12-09 · Florida
Richard Clair Franklin
Case #37352 · 2014-12-17 · Florida
Gail Clair Irwin
Case #11376 · 2014-12-19 · Florida
Tony White And Clair White
Case #20585 · 2015-01-05 · Florida
Victor Aziz Kandah And Clair Victor Kandah
Case #05415 · 2015-01-13 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-17 21:41 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 National Enterprise Systems, Inc. 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.

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