Live Enrichment · Just Updated May 25, 6:13 pm
Wenk V. Tata Consultancy Services Ltd
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 23493, indexed by Open Public Records on October 4, 2024. The case is filed by Wenk against Tata Consultancy Services, Ltd. (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 0 related cases in our 12.9-million-record archive.
Filing Details
[~Util - Set/Reset Response/Answer Due Deadline]
Deep Web Search · Tata Consultancy Services, Ltd. VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 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.
✅ 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 "Tata Consultancy Services, Ltd.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Tata Consultancy Services, Ltd."
Tata Consultancy Services, Ltd. 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: Tata Consultancy Services, Ltd. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Tata Consultancy Services, Ltd. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Tata Consultancy Services, Ltd. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Tata Consultancy Services, Ltd. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Tata Consultancy Services, Ltd. →
📰 Recent News — Tata Consultancy Services, Ltd.
Live press coverage · most recent 8 stories
Trade Secret Misappropriation: Lessons from Computer Sciences Corp. v. Tata Consultancy Services
Dec 11, 2025
Recent Decision Requiring More Precision in Pleading FCA Reverse False Claims Could Help Employers
Sep 17, 2025
Vale and Tata Consultancy Services establish strategic partnership to tackle extreme poverty
Feb 23, 2026
TCS, Tata Consumer, LTM, Siyaram Silk Mills Dividend Record Date: Last Day To Buy Shares To Qualify
May 21, 2026
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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Ltd.".
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
2026-05-25 18:13 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: 103,922 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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