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Vezanayev V. Financial Recovery Services INC
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Case Synopsis
This is the public record summary for Civil court case 01453, indexed by Open Public Records on March 19, 2020. The case is filed by Vezanayev against Financial Recovery Services, INC. (New York). 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 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] Vezanayev v. Financial Recovery Services, Inc. (1)
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 "Financial Recovery Services, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Financial Recovery Services, Inc."
Financial Recovery Services, Inc. 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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NY Division of Corporations
State of record · Articles, status, officers, agent
Search: Financial Recovery Services, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Financial Recovery Services, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Financial Recovery Services, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Financial Recovery Services, Inc.
Live from Google News · most recent 6 stories
Second Circuit Rules Debt Collectors Need Not Disclose Absence of Interest and Fees
Consumer Financial Services Law Monitor
Mar 29, 2018
Financial Recovery Services, Inc. Hit with FDCPA Class Action
ClassAction.org
Feb 17, 2017
Third Circuit Rules in Favor of Debt Collector in Font Size Case
InsideARM
Jul 17, 2017
Federal Court Affirms Debt Collector’s Right to Collect Pre-Judgment Statutory Interest After Charge-Off by Original Creditor
Consumer Financial Services Law Monitor
Sep 25, 2014
Criminals land jobs as debt collectors
Star Tribune
Mar 24, 2011
Collection Agency Again Named to National ‘Inc. 500’ and Local ‘Growth 50’ Lists
InsideARM
Sep 12, 2006
News indexed by Google News · 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 NY court records table for other cases involving "Inc.".
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
2026-05-24 00:53 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: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — New York
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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