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Name match summary

Lima De Araujo V. Equifax Information Services LLC

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.
📁 1:22-cv-20001 📅 2022-01-01 📍 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 1:22-cv-20001, indexed by Open Public Records on January 1, 2022. The case is filed by Lima De Araujo against Equifax Information Services, 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
[Complaint] (1)
Internal reference ID
Deep Web Search · Equifax Information Services, LLC 1 MATCHED
Possible news and web mentions for Equifax Information Services, LLC (named in Lima de Araujo v. Equifax Information Services, LLC). 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
Will Credit Bureaus Continue to Escape Justice? Part 1: Why Consumers Suffer
Tue, 03 Dec 2024 16:00:00 GMT Possible match · name match legal-context
On August 7, in Frazier v. Equifax Information Services, LLC, the United States Court of Appeals for the Seventh Circuit affirmed a lower court’s decision to grant summary judgment to defendant ...…
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 (Equifax Information Services, LLC, Lima De Araujo) — 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 "Equifax Information Services, LLC". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Equifax Information Services, LLC" These links search official and third-party business registries for the name "Equifax Information Services, LLC". 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.
📰 Recent News — Equifax Information Services, LLC
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
People sharing the surname Araujo ?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 Araujo. 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.
Rodolfo N Araujo And Francisca Araujo
Case #30526 · 2014-12-04 · Florida
Pablo E Araujo
Case #29867 · 2014-12-10 · Florida
Edson M Moreno De Araujo And Camille Maria De Araujo
Case #34276 · 2014-12-31 · Florida
Araujo V. Midland Credit Management INC
Case #20395 · 2015-02-11 · Florida
Leah Cory Araujo
Case #01647 · 2015-02-23 · Florida
Placida B Araujo
Case #23521 · 2015-02-26 · Florida
Hector Araujo-cox And Sandy Araujo-cox
Case #35147 · 2015-02-27 · Florida
Nancy Casanova Araujo
Case #11493 · 2015-03-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-31 08:26 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 Equifax Information Services, LLC 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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