Live Enrichment · Just Updated May 24, 1:43 am
Abrego V. Garden City Group LLC
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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 00823, indexed by Open Public Records on June 1, 2020. The case is filed by Abrego against Garden City Group LLC (Washington). 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 8 related cases in our 12.9-million-record archive.
Filing Details
[Letter] (3)
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 "Garden City Group LLC". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Garden City Group LLC"
Garden City Group 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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Washington Corps Search
State of record · Articles, status, officers, agent
Search: Garden City Group LLC →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Garden City Group LLC →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Garden City Group LLC →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Garden City Group LLC →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Garden City Group LLC →
📰 Recent News — Garden City Group LLC
Live from Google News · most recent 8 stories
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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.
8 Found
Searched · 12.9 Million Court Records
Queried internal WA court records table for other cases involving "Abrego".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Gilberto Carillo Abrego And Novie Taloza Abrego
Case #17241 · 2014-10-01 · Washington
Beatriz A Abrego
Case #04445 · 2014-12-18 · Washington
Michael Eric Abrego
Case #40362 · 2015-02-02 · Washington
Florencio Abrego
Case #01932 · 2015-05-28 · Washington
Jose Saul Lopez-abrego
Case #13728 · 2015-06-18 · Washington
Imelda Abrego
Case #16953 · 2015-11-25 · Washington
Lawrence Saul Abrego
Case #45638 · 2015-12-08 · Washington
Alliant Credit Union V. Abrego
Case #01052 · 2016-02-26 · Washington
How We Built This Enrichment
📡 Live data pulls
2026-05-24 01:43 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: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Washington
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FBI-Seattle
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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