Live Enrichment · Just Updated May 25, 12:12 am
Restricted Filer - Raval V. Broward Co Police
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
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Case Synopsis
This is the public record summary for Civil court case 20973, indexed by Open Public Records on August 26, 2025. The case is filed by Restricted Filer - Raval against Broward Co. Police (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 3 related cases in our 12.9-million-record archive.
Filing Details
[Order on Motion for Miscellaneous Relief]
Deep Web Search · Broward Co. Police 2 MATCHED
We checked press coverage for Broward Co. Police (defendant in Restricted Filer - Raval v. Broward Co. Police) 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 12 platforms.
📰 Press Coverage · 2 matching articles
Video shows Pinecrest burglary crew targeting cars before fleeing cops, later crashing in Broward
Sun, 24 May 2026 18:44:00 GMT ✓ Matches:
partial name
state
PINECREST, Fla. — Surveillance footage shows a burglary crew targeting vehicles in Pinecrest before a police officer caught on, leading to a chase that would ultimately end with the suspects crashing ...…
Police: Burglary suspects flee after pursuit from Miami-Dade to Broward
Sun, 24 May 2026 02:46:00 GMT ✓ Matches:
partial name
state
PINECREST, Fla. — Several burglary suspects got away after a police pursuit early Sunday morning in Miami-Dade and Broward counties, police said. At 2 a.m., a police officer on patrol in Pinecrest ...…
🌐 Search across the web
Updated weekly · 12 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 "Broward Co. Police". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Broward Co. Police"
Broward Co. Police 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: Broward Co. Police →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Broward Co. Police →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Broward Co. Police →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Broward Co. Police →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Broward Co. Police →
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.
3 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Raval".
Result: 3 related cases. All top results shown below.
Result: 3 related cases. All top results shown below.
Joseph Rufino Raval And Elyse Dana Raval
Case #19983 · 2015-11-24 · Florida
Raval V. Ncl Ltd
Case #20288 · 2020-01-23 · Florida
Raval V. Broward Co Police
Case #20973 · 2022-03-31 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:12 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: 103,925 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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