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Menendez V. Equifax Information Services LLC
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Case Synopsis
This is the public record summary for Civil court case 14107, indexed by Open Public Records on March 30, 2026. The case is filed by Menendez against Equifax Information Services LLC (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] (4)
Deep Web Search · Equifax Information Services LLC 3 MATCHED
We checked press coverage for Equifax Information Services LLC (defendant in Menendez v. Equifax Information Services LLC) and surfaced 3 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 · 3 matching articles
Stone v. Equifax Information Services LLC
Mon, 29 Jan 2024 12:47:00 GMT ✓ Matches:
name match
legal-context
Equifax was hit with a consumer class action on Jan. 29 in Nevada District Court. The complaint, filed by the Freedom Law Firm, takes aim at the defendant's alleged practice of continuing to report ...…
Bradford v. Equifax Information Services, LLC et al
Sun, 29 Aug 2021 17:00:00 GMT ✓ Matches:
partial name
legal-context
Equifax and TransUnion were sued Monday in Texas Southern District Court for claims under the Fair Credit Reporting Act. The case was brought by the Sulaiman Law Group on behalf of Radley Bradford.…
Will Credit Bureaus Continue to Escape Justice? Part 1: Why Consumers Suffer
Tue, 03 Dec 2024 16:00:00 GMT ✓ Matches:
partial name
legal-context
On August 7, in Frazier v. Equifax Information Services, LLC, the United States Court of Appeals for the Seventh Circuit affirmed a lower court’s decision to grant summary judgment to defendant ...…
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Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
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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.
⚠️ ricardo jose menendez prieto
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 "Equifax Information Services LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Equifax Information Services LLC"
Equifax Information Services LLC 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: Equifax Information Services LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Equifax Information Services LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Equifax Information Services LLC →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Equifax Information Services LLC →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Equifax Information Services LLC
Live press coverage · most recent 8 stories
How To Contact Each Major Credit Bureau
Jul 17, 2025
Attorney General DeWine Announces Major National Settlement with Credit Reporting Agencies
May 20, 2015
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 "LLC".
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 10:22 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), 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.
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