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Sc V. Carnival Corporation

📁 20603 📅 2026-03-05 📍 FL
0 Arrest Records
0 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 20603, indexed by Open Public Records on March 5, 2026. The case is filed by S.c. against Carnival Corporation (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 8 related cases in our 12.9-million-record archive.
Filing Details
[- Order (PAPERLESS or pdf attached)] (5)
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.
⚠️ comercializadora e inversiones bustos ariza y cia. s.c.s.
SDN entry · Match score: high
⚠️ inversiones macarnic patino y cia s.c.s.
SDN entry · Match score: high
⚠️ desarrollos comerciales e industriales henao gonzalez y cia. s.c.s.
SDN entry · Match score: high
⚠️ asociacion turistica internacional s.c.s.
SDN entry · Match score: high
⚠️ venedig capital s.a.s.
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 "Carnival Corporation". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Carnival Corporation" Carnival Corporation 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.
📰 Recent News — Carnival Corporation
Live from Google News · most recent 8 stories
Unify
Carnival Corporation May 7, 2026
News indexed by Google News · Articles open in publisher's site
In the News 8 ARTICLES
Press coverage from Bing News for Carnival Corporation
The Bull Case For Carnival (CCL) Could Change Following Dividend Return And Buyback Plan Shift - Learn Why
Thu, 21 May 2026 13:47:00 GMT
Carnival Corporation Ltd. recently completed its dual-listed company unification into a single Bermuda-based entity, reinstated a quarterly US$0.15 per-share dividend, and approved a US$2.50 billion ...…
Carnival’s Surplus Meal Donation Program Expands to Latin America
Fri, 22 May 2026 12:18:00 GMT
Carnival Corporation has donated meals in Roatán, Honduras, making the destination the first in Latin America to receive food as part of its meal donation program.  According to a statement, 210 ...…
CARNIVAL CORPORATION DECLARES DIVIDEND
Fri, 08 May 2026 13:27:00 GMT
Carnival Corporation Ltd. (NYSE: CCL) (the "Company") has announced that it has declared a dividend of $0.15 per share.…
Is Carnival Corporation Stock a Buy?
Mon, 13 Oct 2025 17:00:00 GMT
It might feel like yesterday, but it's been over half a decade since the COVID-19 pandemic shut down the world, grounding Carnival Corporation's (NYSE: CCL) ships and forcing it to take on billions in ...…
What's Wrong With Carnival Corp Stock?
Tue, 02 Dec 2025 16:00:00 GMT
Carnival Corp (NYSE: CCL) is a leading cruise ship company that has benefited from a rise in travel demand in recent years. It has been posting record-setting numbers along the way, and the business ...…
Carnival Corporation Marks First Meal Donation in Latin America
Sat, 23 May 2026 23:20:00 GMT
Carnival Corporation the world’s largest cruise company, today announced its first surplus meal donation in Latin America, establishing a pathway for Carnival Cruise Line ships visiting Roatán. The ...…
Carnival Corp. Ltd. stock outperforms competitors on strong trading day
Wed, 20 May 2026 13:30:00 GMT
Shares of Carnival Corp. Ltd. rose 8.96% to $26.03 Wednesday, on what proved to be an all-around favorable trading session for the stock market, with the S&P 500 Index rising 1.08% to 7,432.97 and the ...…
Carnival Cruise Line Sued Over Mobility Scooter Fall
Fri, 22 May 2026 09:52:00 GMT
The Alabama passenger says a last-minute gangway change turned her mobility scooter exit into a nightmare-adding to Carnival's growing list of cruise controversies.…
SOURCE · Bing News · Updated weekly
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 "Corporation".
Result: 8 related cases. All top results shown below.
US Nutraceuticals LLC V. Cyanotech Corporation
Case #00366 · 2014-11-17 · Florida
Wisekal V. Laboratory Corporation Of America
Case #80806 · 2014-11-17 · Florida
Federal Deposit Insurance Corporation V. Paleja
Case #01097 · 2014-11-17 · Florida
Harris V. Nohl Crest Homes Corporation
Case #01360 · 2014-11-17 · Florida
Sun Nuclear Corporation V. Mobius Medical Systems LP
Case #00321 · 2014-11-17 · Florida
Lighting Science Group Corporation V. Cooper Lighting LLC
Case #00195 · 2014-11-17 · Florida
Dunn V. Takata Corporation
Case #24009 · 2014-11-17 · Florida
Jones V. Carnival Corporation
Case #23559 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:22 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: 103,930 records across 8 sources.

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