Live Enrichment · Just Updated May 27, 12:33 pm
Viles V. Carnival Corporation D/b/a Carnival Cruise Lines
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
12.9M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 21151, indexed by Open Public Records on March 11, 2025. The case is filed by Viles against Carnival Corporation D/b/a Carnival Cruise Lines (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)
Deep Web Search · Carnival Corporation D/b/a Carnival Cruise Lines 1 MATCHED
We checked press coverage for Carnival Corporation D/b/a Carnival Cruise Lines (defendant in VILES v. Carnival Corporation d/b/a Carnival Cruise Lines) 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
Earnings call transcript: Carnival Corp Q2 2025 beats estimates, stock surges - Investing.com
Tue, 24 Jun 2025 07:00:00 GMT ✓ Matches:
partial name
year
Earnings call transcript: Carnival Corp Q2 2025 beats estimates, stock surges Investing.com…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
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 checked everyone named as a party in this case, 2 names in total (Carnival Corporation d/b/a Carnival Cruise Lines, VILES), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Carnival Corporation d/b/a Carnival Cruise Lines". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Carnival Corporation d/b/a Carnival Cruise Lines"
Carnival Corporation d/b/a Carnival Cruise Lines 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: Carnival Corporation d/b/a Carnival Cruise Lines →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Carnival Corporation d/b/a Carnival Cruise Lines →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Carnival Corporation d/b/a Carnival Cruise Lines →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Carnival Corporation d/b/a Carnival Cruise Lines →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Carnival Corporation d/b/a Carnival Cruise Lines →
📰 Recent News — Carnival Corporation d/b/a Carnival Cruise Lines
Live press coverage · most recent 8 stories
Havana Docks Corporation And Four Cruise Lines Argue About Appeals And COVID-19 Delays - U.S.
May 10, 2020
Updated weekly · Articles open in publisher's site
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
Federal Agency
Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches
May 27, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Lines ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Lines. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Lines V. Progressive Finance Holdings LLC
Case #62063 · 2014-11-18 · Florida
Winter V. Royal Caribbean Cruise Lines Ltd
Case #23978 · 2014-11-19 · Florida
Hickey V. Celebrity Cruise Lines INC
Case #20587 · 2014-11-20 · Florida
American Empire Surplus Lines Insurance Company V. Roliho INC
Case #01734 · 2014-11-24 · Florida
Izquierdo V. Caicos Caribbean Lines LLC
Case #24082 · 2014-11-25 · Florida
Vann V. Delta Air Lines INC
Case #62687 · 2014-11-26 · Florida
Guerra V. Southeastern Freight Lines INC
Case #22070 · 2014-12-01 · Florida
Korean Air Lines Co Ltd V. Skypass LLC
Case #24268 · 2014-12-02 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 12:33 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
On this page we checked Carnival Corporation d/b/a Carnival Cruise Lines 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.
📰 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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