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Suleymanov V. United States Citizenship And Immigration Services

📁 80181 📅 2026-02-23 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
1 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 80181, indexed by Open Public Records on February 23, 2026. The case is filed by Suleymanov against United States Citizenship And Immigration Services (uscis) (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 1 related cases in our 12.9-million-record archive.
Filing Details
[Clerk's Receipt (combines Filing Fee and Partial Filing Fee)] (3)
Deep Web Search · United States Citizenship And Immigration Services (uscis) 2 MATCHED
We checked press coverage for United States Citizenship And Immigration Services (uscis) (defendant in Suleymanov v. United States Citizenship and Immigration Services (USCIS)) 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
New USCIS policy may force green card applicants to leave the US
Fri, 22 May 2026 18:56:00 GMT ✓ Matches: partial name legal-context
New applicants for a US Green Card or permanent resident status may now be required to return to the Philippines, according to a new memorandum issued by US Citizenship and Immigration Services (USCIS ...…
Want To Apply For Green Card? Return Home First: New US Immigration Rules
Fri, 22 May 2026 10:50:19 GMT ✓ Matches: partial name legal-context
The new policy, issued by US Citizenship and Immigration Services, reclassifies 'Adjustment of Status' as an "extraordinary form of relief", meaning it will only be approved in limited, exceptional ...…
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.
⚠️ renat ismailovich suleymanov
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "United States Citizenship and Immigration Services (USCIS)". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "United States Citizenship and Immigration Services (USCIS)" United States Citizenship and Immigration Services (USCIS) 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: United States Citizenship and Immigration Services (USCIS) →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United States Citizenship and Immigration Services (USCIS) →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United States Citizenship and Immigration Services (USCIS) →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United States Citizenship and Immigration Services (USCIS) →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United States Citizenship and Immigration Services (USCIS) →
📰 Recent News — United States Citizenship and Immigration Services (USCIS)
Live press coverage · most recent 8 stories
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. 1 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Suleymanov".
Result: 1 related case. All top results shown below.
Suleymanov V. Winston Premier Logistics LLC
Case #00005 · 2025-08-04 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 05:34 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: 103,923 records across 8 sources.

📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC

FBI-Miami
Miccosukee Tribal Member Charged with Assault with Intent to Murder Recent
FBI-Tampa
Florida Man Found Guilty of Felony and Misdemeanor Charges for Conduct During January 6 Capitol Breach Recent
FBI-Tampa
Deltona Man Sentenced to More Than Eight Years for Possessing Child Sexual Abuse Images and Videos Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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