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Ortiz V. United Collection Bureau INC
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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 Civil court case 14474, indexed by Open Public Records on December 8, 2021. The case is filed by Ortiz against United Collection Bureau, 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)
Deep Web Search · United Collection Bureau, INC. 3 MATCHED
We checked press coverage for United Collection Bureau, INC. (defendant in Ortiz v. United Collection Bureau, Inc.) and surfaced 3 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 · 3 matching articles
Removed To Federal Court
Wed, 10 Aug 2022 23:38:00 GMT ✓ Matches:
partial name
legal-context
Counsel at Gordon Rees Scully Mansukhani on Friday removed a lawsuit against United Collection Bureau Inc. to Illinois Northern District Court. The complaint, over alleged breaches of the Fair Debt ...…
Debt Collection And Debt Settlement - Financial Services - United States - Mondaq
Mon, 06 Apr 2026 07:00:00 GMT ✓ Matches:
partial name
legal-context
Debt Collection And Debt Settlement - Financial Services - United States Mondaq…
United Collection Bureau Named Once Again in FDCPA Lawsuit - ClassAction.org
Mon, 08 May 2017 07:00:00 GMT ✓ Matches:
partial name
legal-context
United Collection Bureau Named Once Again in 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.
⚠️ german alberto perez ocampo
SDN entry · Match score: high
⚠️ bayardo de jesus pulido ortiz
SDN entry · Match score: high
⚠️ david gomez ortiz
SDN entry · Match score: high
⚠️ santiago perez ocampo
SDN entry · Match score: high
⚠️ francisco abraham flores ortiz
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 "United Collection Bureau, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "United Collection Bureau, Inc."
United Collection Bureau, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: United Collection Bureau, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United Collection Bureau, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United Collection Bureau, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United Collection Bureau, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United Collection Bureau, Inc. →
📰 Recent News — United Collection Bureau, Inc.
Live press coverage · most recent 4 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 "Ortiz".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Ortiz-merino
Case #08450 · 2014-11-17 · Florida
Mariluz Ortiz
Case #23262 · 2014-11-18 · Florida
Maria De Los Angeles Ortiz
Case #33621 · 2014-11-18 · Florida
Diana Ortiz Garrison
Case #12747 · 2014-11-18 · Florida
Jesus Salvador Ortiz
Case #31727 · 2014-11-18 · Florida
Joseph Ortiz
Case #12756 · 2014-11-19 · Florida
Gladys R Ortiz
Case #35559 · 2014-11-19 · Florida
Jorge P Ortiz
Case #16128 · 2014-11-20 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 13:45 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.
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