Live Enrichment · Just Updated May 25, 10:38 am
Perrone V. Commonwealth Financial Systems INC
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
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Case Synopsis
This is the public record summary for Civil court case 60064, indexed by Open Public Records on January 10, 2022. The case is filed by Perrone against Commonwealth Financial 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)
Deep Web Search · Commonwealth Financial Systems, INC. 1 MATCHED
We checked press coverage for Commonwealth Financial Systems, INC. (defendant in Perrone v. Commonwealth Financial Systems, Inc.) and surfaced 1 relevant article (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 · 1 matching article
CFPB Shuts Down Medical Debt Collector for Attempting to Collect Unverified Debt
Mon, 18 Dec 2023 16:00:00 GMT ✓ Matches:
name match
legal-context
On December 15, the Consumer Financial Protection Bureau (CFPB) announced it had reached a settlement with medical debt collector Commonwealth Financial Systems, Inc. (Commonwealth) in its lawsuit ...…
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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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Commonwealth Financial Systems, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Commonwealth Financial Systems, Inc."
Commonwealth Financial Systems, 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: Commonwealth Financial Systems, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Commonwealth Financial Systems, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Commonwealth Financial Systems, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Commonwealth Financial Systems, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Commonwealth Financial Systems, Inc. →
📰 Recent News — Commonwealth Financial Systems, Inc.
Live press coverage · most recent 6 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 "Perrone".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
First Mutual Group LP V. Perrone
Case #01759 · 2014-12-01 · Florida
Tula Perrone
Case #30875 · 2014-12-26 · Florida
Robert C Perrone
Case #05719 · 2015-05-13 · Florida
Martin Perrone And Barbara L Perrone
Case #00867 · 2015-05-15 · Florida
Louis S Perrone
Case #09395 · 2015-09-15 · Florida
Francisco J Arias And Maria Janine Perrone
Case #28567 · 2015-11-19 · Florida
Ronald S Perrone Sr
Case #01630 · 2016-04-29 · Florida
Kelly Perrone
Case #03870 · 2016-06-10 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:38 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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