Live Enrichment · Just Updated May 25, 7:58 pm
Duran V. Mercantile Adjustment Bureau LLC
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Civil court case 23811, indexed by Open Public Records on October 29, 2021. The case is filed by Duran against Mercantile Adjustment Bureau, 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of Removal (State Court Complaint)] (1)
Deep Web Search · Mercantile Adjustment Bureau, LLC 2 MATCHED
We checked press coverage for Mercantile Adjustment Bureau, LLC (defendant in Duran v. Mercantile Adjustment Bureau, LLC) and surfaced 2 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 · 2 matching articles
Call Me Maybe?: The New TCPA Position Announced by The Federal Communications Commission in Nigro v. Mercantile Adjustment Bureau
Mon, 07 Jul 2014 17:00:00 GMT ✓ Matches:
partial name
legal-context
As federal courts continue to grapple with the explosion of litigation brought by plaintiffs under the Telephone Consumer Protection Act (“TCPA”), the Federal Communications Commission (“FCC”) is ...…
Mercantile Adjustment Bureau Faces FDCPA Lawsuit - ClassAction.org
Wed, 07 Jun 2017 07:00:00 GMT ✓ Matches:
partial name
legal-context
Mercantile Adjustment Bureau Faces FDCPA Lawsuit ClassAction.org…
🌐 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.
⚠️ maria del rosario garcia duran
SDN entry · Match score: high
⚠️ david duran alvarez
SDN entry · Match score: high
⚠️ juan carlos duran nunez
SDN entry · Match score: high
⚠️ jaime gonzalez duran
SDN entry · Match score: high
⚠️ gloria amparo duran porras
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 "Mercantile Adjustment Bureau, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Mercantile Adjustment Bureau, LLC"
Mercantile Adjustment Bureau, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Mercantile Adjustment Bureau, LLC →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Mercantile Adjustment Bureau, LLC →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Mercantile Adjustment Bureau, LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Mercantile Adjustment Bureau, LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Mercantile Adjustment Bureau, LLC →
📰 Recent News — Mercantile Adjustment Bureau, LLC
Live press coverage · most recent 7 stories
The Second Circuit’s Ruling in Nigro v. Mercantile Adjustment Bureau Narrows Express Consent Under the TCPA
Oct 17, 2014
Mercantile Adjustment Bureau Faces FDCPA Lawsuit
Jun 7, 2017
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.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Duran".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Ramon Duran And Doris M Duran
Case #13828 · 2014-11-19 · Florida
Ramon J Duran
Case #19857 · 2014-11-19 · Florida
Marino V. Duran Security Services INC
Case #20566 · 2014-11-19 · Florida
Rodney Gerardo Duran
Case #15369 · 2014-11-19 · Florida
Justin Duran Simmons
Case #40758 · 2014-11-20 · Florida
Ernesto Mauricio Duran And Solvy Caridad Duran
Case #16591 · 2014-11-20 · Florida
Duran
Case #24472 · 2014-11-25 · Florida
Rosa Duran
Case #30772 · 2014-11-25 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 19:58 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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