Live Enrichment · Just Updated May 25, 2:13 pm
Compton V. United Collections Bureau INC
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for Civil court case 01234, indexed by Open Public Records on May 23, 2016. The case is filed by Compton against United Collections Bureau, INC. (Ohio). 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 · United Collections Bureau, INC. 1 MATCHED
We checked press coverage for United Collections Bureau, INC. (defendant in Compton v. United Collections Bureau, Inc.) and surfaced 1 relevant article (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 · 1 matching article
Removed To Federal Court
Wed, 10 Aug 2022 23:38:00 GMT ✓ Matches:
partial name
legal-context
Counsel at Gordon Rees Scully Mansukhani on Friday removed a lawsuit against United Collection Bureau Inc. to Illinois Northern District Court. The complaint, over alleged breaches of the Fair Debt ...…
🌐 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 "United Collections Bureau, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "United Collections Bureau, Inc."
United Collections Bureau, 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.
🏛
Ohio Business Filings
State of record · Articles, status, officers, agent
Search: United Collections Bureau, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: United Collections Bureau, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: United Collections Bureau, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: United Collections Bureau, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: United Collections Bureau, Inc. →
📰 Recent News — United Collections Bureau, Inc.
Live press coverage · most recent 2 stories
On the Town: 4/13
Apr 13, 2014
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 OH court records table for other cases involving "Compton".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Steve Douglas Compton And Leslie Ann Compton
Case #61732 · 2014-11-21 · Ohio
Carl Ross Compton And Sarah Katherine Compton
Case #58831 · 2014-11-24 · Ohio
Peter H Compton And Jessica D Compton
Case #33887 · 2014-12-08 · Ohio
Shonda R Compton
Case #16629 · 2014-12-11 · Ohio
United States Of America V. Compton
Case #00464 · 2014-12-15 · Ohio
Rick L Compton And Kathy M Compton
Case #52789 · 2014-12-24 · Ohio
Victor C Compton And Ida P Compton
Case #13871 · 2014-12-30 · Ohio
Greer Construction Ltd V. Compton
Case #03001 · 2015-01-02 · Ohio
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:13 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.
📰 Statewide Federal Enforcement Context — Ohio CONTEXT · NOT CASE-SPECIFIC
FBI-Cleveland
FBI-Cleveland
FBI-Cleveland
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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