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Torres V. First Advantage CORP

📁 02037 📅 2021-12-06 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 02037, indexed by Open Public Records on December 6, 2021. The case is filed by Torres against First Advantage CORP. (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
[Case Assigned/Reassigned]
Deep Web Search · First Advantage CORP. 2 MATCHED
We checked press coverage for First Advantage CORP. 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 12 platforms.
📰 Press Coverage · 2 matching articles
First Advantage Corp.
Wed, 10 Jan 2024 18:56:00 GMT ✓ Matches: name match
View First Advantage Corp. FA stock quote prices, financial information, real-time forecasts, and company news from CNN.…
First Advantage Corporation Reports Full Year 2024 Financial Results and 2025 Guidance Following Sterling Acquisition
Wed, 26 Feb 2025 16:00:00 GMT ✓ Matches: partial name year
Represents the non-cash interest expense related to the amortization of debt issuance costs for the 2021 February and 2024 October refinancing of the Company’s First Lien Credit Facility. This ...…
Updated weekly · 12 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.
⚠️ zulma maria musso torres
SDN entry · Match score: high
⚠️ gasolinera el crucero las torres
SDN entry · Match score: high
⚠️ mohamad zouheir el khansa
SDN entry · Match score: high
⚠️ benjamin torres sosa
SDN entry · Match score: high
⚠️ rafael duarte torres
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 "First Advantage Corp.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "First Advantage Corp." First Advantage Corp. 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: First Advantage Corp. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: First Advantage Corp. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: First Advantage Corp. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: First Advantage Corp. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: First Advantage Corp. →
📰 Recent News — First Advantage Corp.
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Corp.".
Result: 8 related cases. All top results shown below.
States Resources CORP V. Old Town Tavern LLC
Case #81537 · 2014-11-17 · Florida
Bowman V. Red Road Professional Plaza CORP
Case #24221 · 2014-11-17 · Florida
Marquez V. Iowa College Acquisition CORP
Case #62264 · 2014-11-17 · Florida
Howard V. Toyota Motor Credit CORP
Case #01677 · 2014-11-17 · Florida
Longhini V. West 97 CORP
Case #24367 · 2014-11-18 · Florida
Barberi V. Shear Bliss Hair Studio CORP
Case #62348 · 2014-11-18 · Florida
Durham Commercial Capital CORP V. Connolly Geaney Ablitt And Willard Pc
Case #00877 · 2014-11-18 · Florida
Paramount Pictures Corporation V. Nissim CORP
Case #81350 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:49 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: 103,930 records across 8 sources.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
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FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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