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Santiago V. First Advantage Background Services CORP

📁 00724 📅 2026-04-02 📍 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 00724, indexed by Open Public Records on April 2, 2026. The case is filed by Santiago against First Advantage Background Services CORP. (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 8 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Deep Web Search · First Advantage Background Services CORP. 3 MATCHED
We checked press coverage for First Advantage Background Services CORP. 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 12 platforms.
📰 Press Coverage · 3 matching articles
First Advantage (NASDAQ:FA) Beats Expectations in Strong Q1 CY2026
Thu, 14 May 2026 08:33:00 GMT ✓ Matches: partial name year
Detailed price information for First Advantage Corp (FA-Q) from The Globe and Mail including charting and trades.…
4 best background check services of 2026 - CNBC
Tue, 28 Apr 2026 07:00:00 GMT ✓ Matches: partial name year
4 best background check services of 2026  CNBC…
First Advantage Corp (NASDAQ:FA) Reports Q4 Beat but Stock Falls on Cautious 2026 Outlook - ChartMill
Thu, 26 Feb 2026 08:00:00 GMT ✓ Matches: partial name year
First Advantage Corp (NASDAQ:FA) Reports Q4 Beat but Stock Falls on Cautious 2026 Outlook  ChartMill…
Updated weekly · 12 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.
⚠️ juan santiago gallon henao
SDN entry · Match score: high
⚠️ santiago videmato
SDN entry · Match score: high
⚠️ santiago perez ocampo
SDN entry · Match score: high
⚠️ ruben santiago servigna
SDN entry · Match score: high
⚠️ santiago jose moron hernandez
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 "First Advantage Background Services Corp.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "First Advantage Background Services Corp." First Advantage Background Services Corp. 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: First Advantage Background Services Corp. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: First Advantage Background Services Corp. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: First Advantage Background Services Corp. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: First Advantage Background Services Corp. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: First Advantage Background Services Corp. →
📰 Recent News — First Advantage Background Services Corp.
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Corp.".
Result: 8 related cases. All top results shown below.
States Resources CORP V. Old Town Tavern LLC
Case #81537 · 2014-11-17 · Florida
Bowman V. Red Road Professional Plaza CORP
Case #24221 · 2014-11-17 · Florida
Marquez V. Iowa College Acquisition CORP
Case #62264 · 2014-11-17 · Florida
Howard V. Toyota Motor Credit CORP
Case #01677 · 2014-11-17 · Florida
Longhini V. West 97 CORP
Case #24367 · 2014-11-18 · Florida
Barberi V. Shear Bliss Hair Studio CORP
Case #62348 · 2014-11-18 · Florida
Durham Commercial Capital CORP V. Connolly Geaney Ablitt And Willard Pc
Case #00877 · 2014-11-18 · Florida
Paramount Pictures Corporation V. Nissim CORP
Case #81350 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:17 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: 103,930 records across 8 sources.

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