Live Enrichment · Just Updated May 25, 10:55 am
Pichardo V. Trueaccord CORP
0
Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 02821, indexed by Open Public Records on March 27, 2025. The case is filed by Pichardo against Trueaccord CORP (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
[Stipulation of Dismissal] (21)
Deep Web Search · Trueaccord CORP 2 MATCHED
We checked press coverage for Trueaccord CORP (defendant in Pichardo v. TrueAccord Corp) and surfaced 2 relevant articles (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 · 2 matching articles
Florida District Court Clarifies "Communicating With" Consumers via Email Under FDCPA and FCCPA
Tue, 26 Nov 2024 16:00:00 GMT ✓ Matches:
name match
legal-context
A recent summary judgment decision in Nina Quinn-Davis vs. TrueAccord Corp. addresses core merits issues in Fair Debt Collection Practices Act (FDCPA) and Florida Consumer Collection Practices Act ...…
New Suit - Consumer Class Action
Mon, 05 Feb 2024 09:17:00 GMT ✓ Matches:
name match
legal-context
Trueaccord Corp. was slapped with a consumer class action on Feb. 2 in Florida Circuit Court for Palm Beach County over alleged violations of the Florida Consumer Collection Practices Act. The lawsuit ...…
🌐 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 "TrueAccord Corp". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "TrueAccord Corp"
TrueAccord Corp 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: TrueAccord Corp →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: TrueAccord Corp →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: TrueAccord Corp →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: TrueAccord Corp →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: TrueAccord Corp →
📰 Recent News — TrueAccord Corp
Live press coverage · most recent 5 stories
Consumer Files Complaint Against PayPal and TrueAccord Over Wrongful Debt Collection Practices
Jul 7, 2021
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 "Corp".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
States Resources CORP V. Old Town Tavern LLC
Case #81537 · 2014-11-17 · Florida
Bowman V. Red Road Professional Plaza CORP
Case #24221 · 2014-11-17 · Florida
Marquez V. Iowa College Acquisition CORP
Case #62264 · 2014-11-17 · Florida
Howard V. Toyota Motor Credit CORP
Case #01677 · 2014-11-17 · Florida
Longhini V. West 97 CORP
Case #24367 · 2014-11-18 · Florida
Barberi V. Shear Bliss Hair Studio CORP
Case #62348 · 2014-11-18 · Florida
Durham Commercial Capital CORP V. Connolly Geaney Ablitt And Willard Pc
Case #00877 · 2014-11-18 · Florida
Paramount Pictures Corporation V. Nissim CORP
Case #81350 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 10:55 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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