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Prestige Florida Property Investment LLC V. Goliath Ventures INC

📁 00392 📅 2026-02-18 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
12.9M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00392, indexed by Open Public Records on February 18, 2026. The case is filed by Prestige Florida Property Investment, LLC against Goliath Ventures, INC. (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
[Complaint] (1)
Deep Web Search · Goliath Ventures, INC. 5 MATCHED
We checked press coverage for Goliath Ventures, INC. (defendant in Prestige Florida Property Investment, LLC v. Goliath Ventures, Inc.) and surfaced 5 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 · 5 matching articles
Goliath Ventures Faces Class Action Lawsuit Over Alleged $328 Million Ponzi Scheme; Lawsuit Filed by Gibbs Mura & Silver Law Group Alleges Goliath Used Investor Funds to Fund ...
Thu, 12 Mar 2026 19:28:00 GMT ✓ Matches: name match legal-context year
On Wednesday, March 11, 2026, Gibbs Mura and Silver Law Group were the first to file a class action lawsuit against Goliath Ventures, Inc., the Orlando-based blockchain investment firm, and its CEO ...…
Goliath Ventures gave millions to charities before alleged Ponzi collapse, records show
Sat, 16 May 2026 08:20:00 GMT ✓ Matches: partial name state legal-context
ORANGE COUNTY, Fla. — An alleged Ponzi scheme based in Central Florida may have as many as 1,500 victims who collectively lost up to $500 million, according to bankruptcy court records tied to the ...…
INVESTOR ALERT: LKLSG Investigating Potential Lawsuit Against Goliath Ventures Inc. for AllegedCryptocurrency Ponzi Scheme
Tue, 14 Apr 2026 03:08:00 GMT ✓ Matches: partial name legal-context year
MIAMI, April 14, 2026 /PRNewswire/ -- The law firm of Levine Kellogg Lehman Schneider + Grossman LLP ("LKLSG") in Miami is investigating potential legal action against Orlando-based Goliath Ventures ...…
US seeks all assets purchased with proceeds of Goliath Ventures fraud scheme
Tue, 26 May 2026 18:43:00 GMT ✓ Matches: partial name legal-context
A federal class action lawsuit was filed earlier this year against a businessman accused of running a Ponzi scheme, and now the United States is seeking all assets purchased with the proceeds of the ...…
Investors lose millions in alleged Goliath Ventures Ponzi scheme in Florida - Yahoo Finance
Tue, 12 May 2026 07:00:00 GMT ✓ Matches: partial name state
Investors lose millions in alleged Goliath Ventures Ponzi scheme in Florida  Yahoo Finance…
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, 4 names in total (Goliath Ventures, Inc., Prestige Florida Property Investment, LLC, prestige florida property investment llc, goliath ventures inc), 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 "Goliath Ventures, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Goliath Ventures, Inc." Goliath Ventures, Inc. 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: Goliath Ventures, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Goliath Ventures, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Goliath Ventures, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Goliath Ventures, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Goliath Ventures, Inc. →
📰 Recent News — Goliath Ventures, Inc.
Live press coverage · most recent 8 stories
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 Panama City Man Indicted for Attempted Enticement of a Minor May 27, 2026
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 INC. ?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. 0 Found
We checked our archive of 12.9 million court cases. We looked through Florida court records for anyone else named INC.. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 12:03 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 Goliath Ventures, Inc. 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.

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