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Zahavi V. Princess Cruise Lines Ltd
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Arrest Records
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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 21552, indexed by Open Public Records on March 9, 2026. The case is filed by Zahavi against Princess Cruise Lines, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued] (3)
Deep Web Search · Princess Cruise Lines, Ltd. 2 MATCHED
We checked press coverage for Princess Cruise Lines, Ltd. (defendant in Zahavi v. Princess Cruise Lines, Ltd.) 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
Pierce v. Princess Cruise Lines, Ltd.
Wed, 18 Feb 2026 08:36:00 GMT ✓ Matches:
name match
legal-context
Princess Cruise Lines was sued for wrongful death on Feb. 18 in Florida Southern District Court over alleged medical negligence aboard the Discovery Princess vessel. The complaint, filed by Lipcon, ...…
Ann v. Princess Cruise Lines, Ltd.
Wed, 15 Oct 2025 14:58:00 GMT ✓ Matches:
name match
legal-context
Princess Cruise Lines was hit with a negligence lawsuit on Oct. 15 in Florida Southern District Court. The suit, brought by Scolaro Law and LMK Legal on behalf of a passenger, alleges the cruise ...…
🌐 Search across the web
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.
✅ 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 "Princess Cruise Lines, Ltd.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Princess Cruise Lines, Ltd."
Princess Cruise Lines, 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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Princess Cruise Lines, Ltd. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Princess Cruise Lines, Ltd. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Princess Cruise Lines, Ltd. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Princess Cruise Lines, Ltd. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Princess Cruise Lines, Ltd. →
📰 Recent News — Princess Cruise Lines, Ltd.
Live press coverage · most recent 8 stories
Carnival, its Princess Cruise Lines plead guilty to second probation violation connected to 2017 criminal...
Jan 11, 2022
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.
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
2026-05-25 06:15 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: 103,922 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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