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Ronda V. Westgate Resorts Ltd
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Arrest Records
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 02335, indexed by Open Public Records on April 14, 2025. The case is filed by Ronda against Westgate Resorts 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 Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Status report] (13)
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 "Westgate Resorts LTD.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Westgate Resorts LTD."
Westgate Resorts 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: Westgate Resorts LTD. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Westgate Resorts LTD. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Westgate Resorts LTD. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Westgate Resorts LTD. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Westgate Resorts LTD. →
📰 Recent News — Westgate Resorts LTD.
Live from Google News · most recent 8 stories
Vacation timeshare developer Westgate defeats ‘exit’ company’s lawsuit
Reuters
Aug 29, 2024
Westgate Resorts Class Action Alleges High-Pressure Sales Tactics
Class Action Lawsuits
Dec 1, 2021
Westgate Resorts wants to expand Polk Ranch and Rodeo marina with more timeshare units and retail
GrowthSpotter
May 10, 2023
Timeshare king David Siegel has sold another piece of land
WFTV
Feb 25, 2022
Timeshare 'exit' company sues Westgate vacation property operator
Reuters
Dec 8, 2023
Shopping center with 175,000-square-foot retail anchor planned in Yulee
Jacksonville Daily Record
Jul 8, 2025
David A. Siegel Net Worth
TheRichest
Oct 30, 2017
Timeshare ‘exit’ company resolves lawsuit against property giant Westgate
Reuters
Oct 10, 2024
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 "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
2026-05-24 06:56 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
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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