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Larus V. Opportunity Financial LLC
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Case Synopsis
This is the public record summary for Civil court case 00385, indexed by Open Public Records on February 22, 2022. The case is filed by Larus against Opportunity Financial, 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Case Assigned/Reassigned]
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 "Opportunity Financial, LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Opportunity Financial, LLC"
Opportunity Financial, 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Opportunity Financial, LLC
Live from Google News · most recent 8 stories
California Court Grants Summary Judgment to OppFi, Rejects DFPI “True Lender” Theory
Consumer Finance Monitor
Mar 2, 2026
“True lender” class actions against OppFi filed in multiple states
Consumer Finance Monitor
Jul 26, 2023
Opportunity Financial ("OppFi"), a Leading Fintech Platform Powering Credit Access for the Everyday Consumer, Enters into Definitive Business Combination Agreement with FG New America Acquisition Corp.
PR Newswire
Feb 10, 2021
Opportunity Financial (“OppFi”) and FG New America Acquisition Corp. Complete Business Combination
Business Wire
Jul 20, 2021
Legal Alert | Fintech Seeks "True Lender" Ruling to Stop Regulator From Enforcing a California Interest Rate Limit
Husch Blackwell
Mar 16, 2022
Class Action Lawsuit Filed Against FinTech Lender Opportunity Financial For Evading Texas State Usury Laws
Consumer Finance Monitor
Jun 10, 2022
Kosciusko County Court News
InkFreeNews.com
Sep 26, 2024
California court rejects OppFi’s attempt to block DFPI’s “true lender” challenge to loans made through bank partnership
Consumer Finance Monitor
Oct 6, 2022
News indexed by Google News · 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "LLC".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 05:39 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), Google 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: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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