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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:46 AM ET

Sponsor Check › Issuer

WO

WORLD OMNI FINANCIAL CORP

Corporation · organized in Florida · formed more than five years before filing · Deerfield Beach, FL

$219.6Mreported sold (max)
178investors (max)
2offerings
3Form D filings
2024–2025filing years
1new, last 12 mo
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Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing by this issuer Dec 1, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 2:11 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

WORLD OMNI FINANCIAL CORP is a corporation organized in Florida (formed more than five years before filing), based in Deerfield Beach, FL.

What this means A deal company is usually set up for one investment; its Form D is the notice it files after selling to investors.

It has filed 3 Form D filings (2 originals, 1 amendment) for 2 offerings between Jul 2024 and Dec 2025. The latest filing of each offering reports a combined $219.6M sold of $4B offered to 178 investors; industry as reported: other banking and financial services; latest exemption Rule 506(c).

What this means 2 separate raises over about 1 year. Amendments are routine updates (an ongoing raise must update its Form D at least once a year).

Key people as listed: Bryan Romano (executive officer), Casey L Gunnell (executive officer and director), Daniel M Chait (director), Matthew Hoole (executive officer), Noam Silverman (executive officer) and 5 more.

What this means These are the people the company itself named as running or promoting it. Tap a name to see every other deal they are on.

No sales commissions, finder's fees or proceeds to insiders are reported. No sales-compensation recipients are listed.

What this means No broker was paid — the sponsor sold it directly to investors.

Activity: 1 new offering in the last 12 months; latest amendment Jul 30, 2025; latest filing Dec 1, 2025.

What this means Still raising money this year.

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched WORLD OMNI FINANCIAL CORP.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 94 court cases matching the name, 214 bankruptcy cases matching the name listed in Key records below.

What this means 308 records came back, including 8 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for WORLD OMNI FINANCIAL CORP and found 7 differences, 4 worth asking the sponsor about: 32 court cases name WORLD OMNI FINANCIAL CORP; Mathew Hoole is no longer listed on the Jul 30, 2025 amendment; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

Business registration (state registry / Secretary of State)

State business registry (Secretary of State) 0 records matched to WORLD OMNI FINANCIAL CORP

No Secretary of State record matched in the registries searched (including FL, the state of incorporation the issuer reports). Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

9 possible matches are in human review and not shown.

What the community is saying

Community search for WORLD OMNI FINANCIAL CORP has not run yet — it is joining a line of 40,494 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

94 cases: 8 open, 22 closed (disposition not in docket feed), 56 dismissed, 8 judgment

Gassant v. World Omni Financial Corp open
District Court, M.D. Florida · No. 8:26-cv-02603 · Filed Sep 9, 2026 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of World Omni Financial Corp: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
CREDLE v. WORLD OMNI FINANCIAL CORP. open
District Court, E.D. Pennsylvania · No. 2:26-cv-03587 · Filed May 26, 2026 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Machado v. World Omni Financial Corp. open
District Court, S.D. Florida · No. 0:26-cv-61266 · Filed Apr 28, 2026
Role of World Omni Financial Corp.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Vigoa v. World Omni Financial Corp open
District Court, M.D. Florida · No. 6:26-cv-00779 · Filed Apr 9, 2026
Role of World Omni Financial Corp: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
CREDLE v. WORLD OMNI FINANCIAL CORP. open
District Court, E.D. Pennsylvania · No. 2:26-cv-01323 · Filed Feb 26, 2026 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Powell v. World Omni Financial Corporation open
District Court, S.D. Florida · No. 0:25-cv-61525 · Filed Jul 29, 2025
Role of World Omni Financial Corporation: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Mink v. World Omni Financial Corp. open
District Court, M.D. Florida · No. 8:25-cv-01202 · Filed May 9, 2025 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of World Omni Financial Corp.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
ZELL v. WORLD OMNI FINANCIAL closed
District Court, N.D. Florida · No. 3:25-cv-00007 · Filed Jan 7, 2025 · Closed Apr 24, 2025 · Nature of suit: Negotiable Instrument · Cause: 15:1601 Truth in Lending
Role of WORLD OMNI FINANCIAL: Defendant · Outcome: Terminated 2025-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Harrison, Jr. v. World Omni Financial Corp. open
District Court, S.D. Georgia · No. 4:24-cv-00201 · Filed Sep 4, 2024 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of World Omni Financial Corp.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Deleon v. World Omni Financial Corp. closed
District Court, M.D. Florida · No. 8:24-cv-00494 · Filed Feb 26, 2024 · Closed Jul 17, 2025 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2025-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
World Omni Financial Corporation v. Clark closed
District Court, D. South Carolina · No. 8:23-cv-04586 · Filed Sep 11, 2023 · Closed Mar 1, 2024 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of World Omni Financial Corporation: Plaintiff · Outcome: Terminated 2024-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state)
Burrows v. World Omni Financial Corp. closed
District Court, M.D. Florida · No. 8:23-cv-00261 · Filed Feb 7, 2023 · Closed Apr 26, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2023-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Caro v. World Omni Financial Corp. closed
District Court, M.D. Florida · No. 8:22-cv-00207 · Filed Jan 25, 2022 · Closed Aug 10, 2022
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2022-08-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Colon-McKnight v. World Omni Financial Corp. closed
District Court, M.D. Florida · No. 8:21-cv-02511 · Filed Oct 26, 2021 · Closed Jan 12, 2022 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2022-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Aguiar v. World Omni Financial Corp. dismissed
District Court, S.D. Florida · No. 1:20-cv-22014 · Filed May 14, 2020 · Closed Jun 17, 2020 · Nature of suit: 480 Consumer credit
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2020-06-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Davis v. World Omni Financial Corp. closed
District Court, M.D. Florida · No. 8:19-cv-01372 · Filed Jun 5, 2019 · Closed Jun 28, 2019 · Nature of suit: 890 Other statutory actions
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2019-06-28 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Hunt v. World Omni Financial Corporation dismissed
District Court, S.D. Alabama · No. 1:19-cv-00109 · Filed Mar 11, 2019 · Closed Jun 5, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of World Omni Financial Corporation: Defendant · Outcome: Terminated 2019-06-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
cisneros parra v. World Omni Financial Corporation dismissed
District Court, S.D. Florida · No. 0:19-cv-60564 · Filed Mar 3, 2019 · Closed Oct 24, 2019 · Nature of suit: 480 Consumer credit
Role of World Omni Financial Corporation: Defendant · Outcome: Terminated 2019-10-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Hollingsworth v. World Omni Financial Corp. dismissed
District Court, M.D. Florida · No. 5:18-cv-00405 · Filed Aug 3, 2018 · Closed Sep 13, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2018-09-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Stainton v. World Omni Financial Corp. dismissed
District Court, M.D. Florida · No. 8:18-cv-01560 · Filed Jun 28, 2018 · Closed Aug 31, 2018 · Nature of suit: 480 Consumer Credit · Cause: Restrictions on Use of Telephone Equipment
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2018-08-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
SAPP v. WORLD OMNI FINANCIAL CORPORATION dismissed
District Court, M.D. Georgia · No. 1:18-cv-00117 · Filed Jun 11, 2018 · Closed Jun 29, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Terminated 2018-06-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Coelho v. World Omni Financial Corporation dismissed
District Court, M.D. Florida · No. 2:18-cv-00159 · Filed Mar 12, 2018 · Closed Jun 19, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of World Omni Financial Corporation: Defendant · Outcome: Terminated 2018-06-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Silva v. World Omni Financial Corp dismissed
District Court, M.D. Florida · No. 6:18-cv-00357 · Filed Mar 8, 2018 · Closed Sep 19, 2018 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of World Omni Financial Corp: Defendant · Outcome: Terminated 2018-09-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Carpenter v. World Omni Financial Corp. dismissed
District Court, M.D. Florida · No. 3:17-cv-01098 · Filed Sep 29, 2017 · Closed Dec 21, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2017-12-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Ricca v. World Omni Financial Corp. dismissed
District Court, D. Oregon · No. 6:17-cv-01086 · Filed Jul 13, 2017 · Closed May 9, 2018 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Petition for Removal - Fair Credit Reporti
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2018-05-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in OR (not the issuer's state)
McDonald v. World Omni Financial Corp. dismissed
District Court, M.D. Florida · No. 8:17-cv-01125 · Filed May 12, 2017 · Closed Jun 22, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: Restrictions on Use of Telephone Equipment
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2017-06-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Kutchinsky v. World Omni Financial Corp. dismissed
District Court, M.D. Florida · No. 2:16-cv-00359 · Filed May 12, 2016 · Closed Aug 29, 2016 · Nature of suit: 890 Other statutory actions
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2016-08-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Nystrom v. World Omni Financial Corporation dismissed
District Court, M.D. Florida · No. 8:15-cv-02836 · Filed Dec 10, 2015 · Closed Feb 5, 2016 · Nature of suit: 890 Other statutory actions
Role of World Omni Financial Corporation: Defendant · Outcome: Terminated 2016-02-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
World Omni Financial Corp. v. Commercial Recovery Systems, Inc. dismissed
District Court, S.D. Florida · No. 1:15-cv-21210 · Filed Mar 27, 2015 · Closed Aug 13, 2015 · Nature of suit: 190 Other contract actions
Role of World Omni Financial Corp.: Plaintiff · Outcome: Terminated 2015-08-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Arnold v. World Omni Financial Corp. dismissed
District Court, M.D. Florida · No. 8:14-cv-03111 · Filed Dec 15, 2014 · Closed Mar 2, 2015 · Nature of suit: 480 Consumer credit
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2015-03-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Paz v. World Omni Financial Corp. dismissed
District Court, S.D. Florida · No. 9:14-cv-81163 · Filed Sep 10, 2014 · Closed Mar 13, 2015 · Nature of suit: 890 Other statutory actions
Role of World Omni Financial Corp.: Defendant · Outcome: Terminated 2015-03-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
LOPEZ, ET AL v. WORLD OMNI FINANCIAL CO, ET AL closed
District Court, M.D. Florida · No. · Filed Jul 26, 2010 · Closed Aug 6, 2010 · Nature of suit: 190 Other contract actions
Role of WORLD OMNI FINANCIAL CO: Defendant · Outcome: Terminated 2010-08-06 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Easton v. World Omni Financial Corporation dismissed
District Court, M.D. Alabama · No. 1:08-cv-00420 · Filed Jun 3, 2008 · Closed Sep 10, 2008 · Nature of suit: 480 Consumer credit
Role of World Omni Financial Corporation: Defendant · Outcome: Terminated 2008-09-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2008, first Form D 2024
Sadek v. World Omni Financial Corporation dismissed
District Court, S.D. Florida · No. 9:08-cv-80089 · Filed Jan 28, 2008 · Closed Dec 3, 2008 · Nature of suit: Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of World Omni Financial Corporation: Defendant · Outcome: Terminated 2008-12-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (FL); filed 2008, first Form D 2024
Burgin v. World Omni Finance Corp. dismissed
District Court, N.D. Alabama · No. 2:06-cv-04836 · Filed Dec 7, 2006 · Closed Jun 25, 2008 · Nature of suit: 480 Consumer credit
Role of Burgin v. World Omni Finance Corp.: Party · Outcome: Terminated 2008-06-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
WORLD OMNI FINANCIAL v. CHENANGO COUNTY dismissed
District Court, D. New Jersey · No. 2:03-cv-03581 · Filed Jul 29, 2003 · Closed Feb 27, 2004 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of WORLD OMNI FINANCIAL: Plaintiff · Outcome: Terminated 2004-02-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); filed 2003, first Form D 2024
WORLD OMNI FINANCIAL v. PARCHMENT dismissed
District Court, D. New Jersey · No. 2:02-cv-05120 · Filed Oct 25, 2002 · Closed Feb 10, 2004 · Nature of suit: 190 Other contract actions
Role of WORLD OMNI FINANCIAL: Plaintiff · Outcome: Terminated 2004-02-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); filed 2002, first Form D 2024
WORLD OMNI FINANCIAL v. CHENANGO COUNTY dismissed
District Court, D. New Jersey · No. 2:02-cv-02960 · Filed Jun 20, 2002 · Closed Apr 11, 2003 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of WORLD OMNI FINANCIAL: Plaintiff · Outcome: Terminated 2003-04-11 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); filed 2002, first Form D 2024
WORLD OMNI FINANCIAL v. CHENANGO COUNTY MOT dismissed
District Court, D. New Jersey · No. 2:02-cv-01119 · Filed Mar 14, 2002 · Closed Oct 18, 2002 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of WORLD OMNI FINANCIAL: Plaintiff · Outcome: Terminated 2002-10-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); filed 2002, first Form D 2024
Mir Saied Kashani v. World Omni Fin Corp closed
District Court, C.D. California · No. 2:01-cv-11101 · Filed Dec 26, 2001 · Closed Feb 12, 2002 · Nature of suit: 890 Other statutory actions
Role of Mir Saied Kashani v. World Omni Fin Corp: Party · Outcome: Terminated 2002-02-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
World Omni Fin Corp v. Maloy Ford-Lincoln dismissed
District Court, N.D. Alabama · No. 6:01-cv-01776 · Filed Jul 16, 2001 · Closed Jan 10, 2002 · Nature of suit: 190 Other contract actions
Role of World Omni Fin Corp v. Maloy Ford-Lincoln: Party · Outcome: Terminated 2002-01-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
World Omni Financial v. Universal Chevrolet dismissed
District Court, N.D. Georgia · No. 2:01-cv-00057 · Filed Mar 30, 2001 · Closed Jul 12, 2001 · Nature of suit: 190 Other contract actions
Role of World Omni Financial: Plaintiff · Outcome: Terminated 2001-07-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2001, first Form D 2024
In Re: Bennett Park, Inc. v. World Omni Financial dismissed
District Court, M.D. Florida · No. 8:00-cv-02506 · Filed Dec 8, 2000 · Closed Jan 12, 2001 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of World Omni Financial: Defendant · Outcome: Terminated 2001-01-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the issuer's state (FL); filed 2000, first Form D 2024
Mance v. World Omni Financial dismissed
District Court, E.D. Virginia · No. 3:00-cv-00752 · Filed Nov 13, 2000 · Closed Jan 3, 2001 · Nature of suit: 890 Other statutory actions
Role of World Omni Financial: Defendant · Outcome: Terminated 2001-01-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state); filed 2000, first Form D 2024
In Re: Bennett Park, Inc. v. World Omni Financial dismissed
District Court, M.D. Florida · No. 8:00-cv-00996 · Filed May 22, 2000 · Closed Jul 19, 2000 · Nature of suit: 864 S.S.I.D.
Role of World Omni Financial: Defendant · Outcome: Terminated 2000-07-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the issuer's state (FL); filed 2000, first Form D 2024
In Re: Bennett Park, Inc. v. World Omni Financial closed
District Court, M.D. Florida · No. 8:00-cv-00995 · Filed May 22, 2000 · Closed Aug 4, 2000 · Nature of suit: 864 S.S.I.D.
Role of World Omni Financial: Defendant · Outcome: Terminated 2000-08-04 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL); filed 2000, first Form D 2024
Salaam v. World Omni Financial dismissed
District Court, S.D. Georgia · No. 4:00-cv-00050 · Filed Feb 23, 2000 · Closed Apr 21, 2000 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of World Omni Financial: Defendant · Outcome: Terminated 2000-04-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2000, first Form D 2024
Grazis v. World Omni Fin Corp closed
District Court, D. Colorado · No. 1:99-cv-01865 · Filed Sep 24, 1999 · Closed Oct 18, 1999 · Nature of suit: 190 Other contract actions · Cause: 28:1332 Diversity-Breach of Contract
Role of Grazis v. World Omni Fin Corp: Party · Outcome: Terminated 1999-10-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
World Omni Financial v. Bobo judgment
District Court, N.D. Alabama · No. 7:99-cv-00534 · Filed Mar 5, 1999 · Closed May 4, 1999 · Nature of suit: 370 Other fraud
Role of World Omni Financial: Plaintiff · Outcome: Terminated 1999-05-04 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1999, first Form D 2024
Jackson v. World Omni Financial closed
District Court, S.D. Alabama · No. 1:99-cv-00218 · Filed Feb 25, 1999 · Closed Apr 14, 1999 · Nature of suit: 380 Other personal property damage
Role of World Omni Financial: Defendant · Outcome: Terminated 1999-04-14 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1999, first Form D 2024
Hollis v. World Omni Financial dismissed
District Court, S.D. Alabama · No. 2:98-cv-01178 · Filed Nov 20, 1998 · Closed Oct 13, 1999 · Nature of suit: 190 Other contract actions
Role of World Omni Financial: Defendant · Outcome: Terminated 1999-10-13 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1998, first Form D 2024
Sheridan v. World Omni Financial dismissed
District Court, N.D. Georgia · No. 3:98-cv-00078 · Filed Jun 11, 1998 · Closed Nov 10, 1998 · Nature of suit: 190 Other contract actions
Role of World Omni Financial: Defendant · Outcome: Terminated 1998-11-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1998, first Form D 2024
Kelly v. World Omni Financial closed
District Court, M.D. Alabama · No. 1:98-cv-00502 · Filed Apr 30, 1998 · Closed Jul 20, 1998 · Nature of suit: 370 Other fraud
Role of World Omni Financial: Defendant · Outcome: Terminated 1998-07-20 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1998, first Form D 2024
Wright v. World Omni Financial dismissed
District Court, S.D. Alabama · No. 1:98-cv-00146 · Filed Feb 12, 1998 · Closed Aug 9, 1999 · Nature of suit: 320 Assault, libel, and slander
Role of World Omni Financial: Defendant · Outcome: Terminated 1999-08-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1998, first Form D 2024
Carpenter v. World Omni Financial dismissed
District Court, N.D. Alabama · No. 2:97-cv-02874 · Filed Oct 30, 1997 · Closed Jul 30, 1999 · Nature of suit: Truth in Lending · Cause: 15:1667 - Violation of the Consumer Leasing Act
Role of World Omni Financial: Defendant · Outcome: Terminated 1999-07-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1997, first Form D 2024
O'Kelley v. World Omni Financial dismissed
District Court, N.D. Alabama · No. 2:97-cv-01205 · Filed May 15, 1997 · Closed Feb 10, 1998 · Nature of suit: 190 Other contract actions
Role of World Omni Financial: Defendant · Outcome: Terminated 1998-02-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1997, first Form D 2024
World Omni Financial v. Thompson closed
District Court, S.D. Alabama · No. 1:97-cv-00292 · Filed Apr 11, 1997 · Closed Apr 17, 1997 · Nature of suit: 370 Other fraud
Role of World Omni Financial: Plaintiff · Outcome: Terminated 1997-04-17 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1997, first Form D 2024
Sklar v. World Omni Financial dismissed
District Court, E.D. New York · No. 0:96-cv-05075 · Filed Oct 16, 1996 · Closed Jul 19, 1999 · Nature of suit: 371 Truth in lending
Role of World Omni Financial: Defendant · Outcome: Terminated 1999-07-19 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state); filed 1996, first Form D 2024
Walker v. World Omni Financial dismissed
District Court, M.D. Alabama · No. 2:96-cv-01509 · Filed Oct 2, 1996 · Closed Feb 9, 1999 · Nature of suit: 370 Other fraud
Role of World Omni Financial: Defendant · Outcome: Terminated 1999-02-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1996, first Form D 2024
Gunn v. World Omni Financial dismissed
District Court, M.D. Alabama · No. 1:96-cv-01507 · Filed Oct 2, 1996 · Closed Feb 9, 1999 · Nature of suit: 370 Other fraud
Role of World Omni Financial: Defendant · Outcome: Terminated 1999-02-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1996, first Form D 2024
World Omni Financial v. Burdette closed
District Court, N.D. Georgia · No. 1:94-cv-03043 · Filed Nov 15, 1994 · Closed Jan 25, 1995 · Nature of suit: 190 Other contract actions
Role of World Omni Financial: Plaintiff · Outcome: Terminated 1995-01-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1994, first Form D 2024
Franklin Equity v. World Omni Financial dismissed
District Court, N.D. California · No. 5:94-cv-20235 · Filed Apr 7, 1994 · Closed Sep 9, 1994 · Nature of suit: 190 Other contract actions
Role of World Omni Financial: Defendant · Outcome: Terminated 1994-09-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state); filed 1994, first Form D 2024
Meadows v. World Omni Financial dismissed
District Court, N.D. Georgia · No. 1:93-cv-02075 · Filed Sep 13, 1993 · Closed Dec 15, 1993 · Nature of suit: 370 Other fraud
Role of World Omni Financial: Defendant · Outcome: Terminated 1993-12-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1993, first Form D 2024
World Omni Financial v. Simmons closed
District Court, D. South Carolina · No. 2:93-cv-02379 · Filed Sep 9, 1993 · Closed Oct 27, 1993 · Nature of suit: 190 Other contract actions
Role of World Omni Financial: Plaintiff · Outcome: Terminated 1993-10-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state); filed 1993, first Form D 2024
Eskandanian v. World Omni Financial dismissed
District Court, N.D. Georgia · No. 1:93-cv-01490 · Filed Jun 29, 1993 · Closed Sep 24, 1993 · Nature of suit: 371 Truth in lending
Role of World Omni Financial: Defendant · Outcome: Terminated 1993-09-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1993, first Form D 2024
World Omni Financial v. Collins dismissed
District Court, N.D. Alabama · No. 3:93-cv-00914 · Filed May 7, 1993 · Closed Jun 23, 1993 · Nature of suit: 371 Truth in lending
Role of World Omni Financial: Plaintiff · Outcome: Terminated 1993-06-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1993, first Form D 2024
Holland v. World Omni Leasing closed
District Court, N.D. Alabama · No. 4:93-cv-00677 · Filed Apr 8, 1993 · Closed Jun 29, 1993 · Nature of suit: 890 Other statutory actions
Role of Holland v. World Omni Leasing: Party · Outcome: Terminated 1993-06-29 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Rode v. World Omni Leasing dismissed
District Court, D. Connecticut · No. 5:92-cv-00762 · Filed Dec 28, 1992 · Closed May 24, 1993 · Nature of suit: 890 Other statutory actions
Role of Rode v. World Omni Leasing: Party · Outcome: Terminated 1993-05-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CT (not the issuer's state)
Clayborn v. World Omni Leasing judgment
District Court, N.D. Alabama · No. 4:92-cv-02597 · Filed Nov 4, 1992 · Closed Mar 2, 1993 · Nature of suit: 190 Other contract actions
Role of Clayborn v. World Omni Leasing: Party · Outcome: Terminated 1993-03-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Cauthen v. World Omni Leasing closed
District Court, N.D. Alabama · No. 4:92-cv-00916 · Filed Apr 16, 1992 · Closed Jul 2, 1992 · Nature of suit: 370 Other fraud
Role of Cauthen v. World Omni Leasing: Party · Outcome: Terminated 1992-07-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Simon v. World Omni Financial dismissed
District Court, S.D. Alabama · No. 1:91-cv-00896 · Filed Nov 5, 1991 · Closed Aug 16, 1995 · Nature of suit: 371 Truth in lending
Role of World Omni Financial: Defendant · Outcome: Terminated 1995-08-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1991, first Form D 2024
Clark v. World Omni Leasing judgment
District Court, N.D. Georgia · No. 1:91-cv-02506 · Filed Oct 17, 1991 · Closed Aug 12, 1992 · Nature of suit: 371 Truth in lending
Role of Clark v. World Omni Leasing: Party · Outcome: Terminated 1992-08-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Lowe v. World Omni Leasing judgment
District Court, N.D. Georgia · No. 1:91-cv-02460 · Filed Oct 11, 1991 · Closed Mar 10, 1992 · Nature of suit: 370 Other fraud
Role of Lowe v. World Omni Leasing: Party · Outcome: Terminated 1992-03-10 — FJC Integrated Database disposition: Judgment on consent; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Boles v. World Omni Leasing dismissed
District Court, N.D. Georgia · No. 1:91-cv-01942 · Filed Aug 15, 1991 · Closed Jan 26, 1993 · Nature of suit: 371 Truth in lending
Role of Boles v. World Omni Leasing: Party · Outcome: Terminated 1993-01-26 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Syx v. World Omni Leasing dismissed
District Court, N.D. Alabama · No. 2:91-cv-01618 · Filed Jul 16, 1991 · Closed Jul 29, 1992 · Nature of suit: 190 Other contract actions
Role of Syx v. World Omni Leasing: Party · Outcome: Terminated 1992-07-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
TONY L. WATSON, ET AL. v. WORLD OMNI LEASING, INC. dismissed
District Court, S.D. Mississippi · No. · Filed Jul 11, 1991 · Closed Jun 30, 1992 · Nature of suit: 890 Other statutory actions
Role of TONY L. WATSON, ET AL. v. WORLD OMNI LEASING, INC.: Party · Outcome: Terminated 1992-06-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
Crowder v. World Omni Leasing dismissed
District Court, N.D. Alabama · No. 4:91-cv-01539 · Filed Jul 8, 1991 · Closed Jun 12, 1992 · Nature of suit: 470 Civil (RICO)
Role of Crowder v. World Omni Leasing: Party · Outcome: Terminated 1992-06-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Childres v. World Omni Leas.,Inc dismissed
District Court, M.D. Georgia · No. 5:91-cv-00169 · Filed May 30, 1991 · Closed Mar 20, 1992 · Nature of suit: 890 Other statutory actions
Role of Childres v. World Omni Leas.,Inc: Party · Outcome: Terminated 1992-03-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Faulkner v. World Omni Financial dismissed
District Court, N.D. Alabama · No. 2:91-cv-01113 · Filed May 15, 1991 · Closed Jul 29, 1991 · Nature of suit: 890 Other statutory actions
Role of World Omni Financial: Defendant · Outcome: Terminated 1991-07-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1991, first Form D 2024
Valentine v. World Omni Leasing judgment
District Court, N.D. Alabama · No. 2:91-cv-00844 · Filed Apr 16, 1991 · Closed Jul 31, 1991 · Nature of suit: 890 Other statutory actions
Role of Valentine v. World Omni Leasing: Party · Outcome: Terminated 1991-07-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Holland v. World Omni Leasing closed
District Court, N.D. Alabama · No. 4:91-cv-00751 · Filed Apr 5, 1991 · Closed May 21, 1991 · Nature of suit: 890 Other statutory actions
Role of Holland v. World Omni Leasing: Party · Outcome: Terminated 1991-05-21 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Brown v. World Omni Leasing judgment
District Court, S.D. Alabama · No. 1:90-cv-00678 · Filed Aug 28, 1990 · Closed Nov 19, 1990 · Nature of suit: 370 Other fraud
Role of Brown v. World Omni Leasing: Party · Outcome: Terminated 1990-11-19 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Crenshaw v. World Omni Leasing dismissed
District Court, N.D. Georgia · No. 1:90-cv-01296 · Filed Jun 15, 1990 · Closed Nov 9, 1990 · Nature of suit: 370 Other fraud
Role of Crenshaw v. World Omni Leasing: Party · Outcome: Terminated 1990-11-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Schneider v. World Omni Leasing dismissed
District Court, N.D. Georgia · No. 1:90-cv-01026 · Filed May 10, 1990 · Closed Jun 19, 1990 · Nature of suit: 370 Other fraud
Role of Schneider v. World Omni Leasing: Party · Outcome: Terminated 1990-06-19 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Adams v. World Omni Financial judgment
District Court, N.D. Georgia · No. 1:90-cv-00562 · Filed Mar 12, 1990 · Closed Jun 10, 1993 · Nature of suit: 370 Other fraud
Role of World Omni Financial: Defendant · Outcome: Terminated 1993-06-10 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1990, first Form D 2024
RODNEY BRADLEY v. WORLD OMNI LEASING, INC. closed
District Court, M.D. Alabama · No. · Filed Jan 23, 1990 · Closed Feb 23, 1990 · Nature of suit: 190 Other contract actions
Role of RODNEY BRADLEY v. WORLD OMNI LEASING, INC.: Party · Outcome: Terminated 1990-02-23 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
World Omni Financial v. Ivy Corporation dismissed
District Court, N.D. Alabama · No. 2:89-cv-01904 · Filed Nov 8, 1989 · Closed Jan 12, 1990 · Nature of suit: 190 Other contract actions
Role of World Omni Financial: Plaintiff · Outcome: Terminated 1990-01-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1989, first Form D 2024
World Omni Leasing, v. dismissed
District Court, N.D. Alabama · No. 2:88-cv-01686 · Filed Oct 4, 1988 · Closed Feb 28, 1989 · Nature of suit: 190 Other contract actions
Role of World Omni Leasing, v.: Party · Outcome: Terminated 1989-02-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
World Omni Leasing v. Morgan dismissed
District Court, N.D. Georgia · No. 4:88-cv-00184 · Filed Aug 2, 1988 · Closed Feb 4, 1991 · Nature of suit: 190 Other contract actions
Role of World Omni Leasing v. Morgan: Party · Outcome: Terminated 1991-02-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
WORLD OMNI LEASING INC v. ANGLIN dismissed
District Court, M.D. Alabama · No. · Filed Jul 1, 1988 · Closed Mar 23, 1989 · Nature of suit: 190 Other contract actions
Role of WORLD OMNI LEASING INC v. ANGLIN: Party · Outcome: Terminated 1989-03-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Bruce v. World Omni Leasing closed
District Court, N.D. Georgia · No. 1:88-cv-00145 · Filed Jan 22, 1988 · Closed Mar 29, 1988
Role of Bruce v. World Omni Leasing: Party · Outcome: Terminated 1988-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Snyder v. World Omni Leasing closed
District Court, N.D. Alabama · No. 1:88-cv-00108 · Filed Jan 21, 1988 · Closed Mar 11, 1988 · Nature of suit: 371 Truth in lending
Role of Snyder v. World Omni Leasing: Party · Outcome: Terminated 1988-03-11 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Sloane v. World Omni Leasing dismissed
District Court, N.D. Georgia · No. 1:87-cv-02529 · Filed Nov 20, 1987 · Closed Feb 23, 1988 · Nature of suit: 370 Other fraud
Role of Sloane v. World Omni Leasing: Party · Outcome: Terminated 1988-02-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
World Omni Fin Corp v. Edwards judgment
District Court, N.D. Alabama · No. 2:87-cv-00566 · Filed Apr 7, 1987 · Closed Jan 21, 1988 · Nature of suit: 140 Negotiable instruments
Role of World Omni Fin Corp v. Edwards: Party · Outcome: Terminated 1988-01-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:11 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched WORLD OMNI FINANCIAL CORP..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

214 cases: 3 open, 211 closed (disposition not in docket feed)

Matthews v. World Omni Financial Corp open
United States Bankruptcy Court, M.D. Alabama · No. 26-01011 · Filed Jun 17, 2026
Role of World Omni Financial Corp: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
Slater v. World Omni Financial Corporation open
United States Bankruptcy Court, S.D. Alabama · No. 26-01003 · Filed Feb 17, 2026
Role of World Omni Financial Corporation: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
Beskrone v. World Omni Financial Corp. open
United States Bankruptcy Court, D. Delaware · No. 25-52077 · Filed Aug 22, 2025
Role of World Omni Financial Corp.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Jennings v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Florida · No. 3:24-ap-00117 · Filed Nov 15, 2024 · Closed Jan 3, 2025
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2025-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Dillworth v. WORLD OMNI FINANCIAL CORP closed
United States Bankruptcy Court, S.D. Florida. · No. 23-01194 · Filed Oct 4, 2023 · Closed Dec 22, 2023
Role of WORLD OMNI FINANCIAL CORP: Defendant · Outcome: Case closed 2023-12-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Wright v. World Omni Financial Corp closed
United States Bankruptcy Court, D. South Carolina · No. 23-80045 · Filed Aug 9, 2023 · Closed Jan 31, 2024
Role of World Omni Financial Corp: Defendant · Outcome: Case closed 2024-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state)
World Omni Financial Corp v. Fernandez closed
United States Bankruptcy Court, D. Nebraska · No. 23-04014 · Filed Jul 20, 2023 · Closed Feb 12, 2024
Role of World Omni Financial Corp: Plaintiff · Outcome: Case closed 2024-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name
Piel v. World Omni Financial, Corp closed
United States Bankruptcy Court, D. South Carolina · No. 23-80039 · Filed Jul 19, 2023 · Closed Jan 31, 2024
Role of World Omni Financial, Corp: Defendant · Outcome: Case closed 2024-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state)
Argo v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Alabama · No. 23-00006 · Filed Feb 8, 2023 · Closed Jun 13, 2023
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2023-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
Dewitt v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Alabama · No. 23-80005 · Filed Jan 5, 2023 · Closed Jul 31, 2023
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2023-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
Maddox, Jr. v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Florida · No. 3:20-ap-00084 · Filed Jun 25, 2020 · Closed Oct 13, 2020
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2020-10-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Mahendru v. World Omni Financial Corp., d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 6:19-ap-00160 · Filed Apr 24, 2019 · Closed Apr 28, 2020
Role of Mahendru v. World Omni Financial Corp., d/b/a Southeast Toyota: Party · Outcome: Case closed 2020-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Welch v. World Omni Financial Corporation closed
United States Bankruptcy Court, M.D. Florida · No. 8:19-ap-00042 · Filed Jan 30, 2019 · Closed May 24, 2019
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2019-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
WORLD OMNI FINANCIAL CORP, IT'S SUCCESSORS AN v. Herchenroether closed
United States Bankruptcy Court, W.D. Pennsylvania · No. 19-01003 · Filed Jan 14, 2019 · Closed Mar 15, 2019
Role of WORLD OMNI FINANCIAL CORP, IT'S SUCCESSORS AN v. Herchenroether: Party · Outcome: Case closed 2019-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Mahendru v. World Omni Financial Corporation closed
United States Bankruptcy Court, M.D. Florida · No. 6:19-ap-00015 · Filed Jan 11, 2019 · Closed Dec 3, 2019
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2019-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Rushe' v. World Omni Financial Corporation closed
United States Bankruptcy Court, M.D. Georgia · No. 19-07001 · Filed Jan 7, 2019 · Closed Jun 24, 2019
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2019-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Lubin v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Georgia · No. 19-05003 · Filed Jan 4, 2019 · Closed Jul 29, 2019
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2019-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Herendeen v. World Omni Financial Corp., d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:18-ap-00292 · Filed Jun 18, 2018 · Closed Oct 9, 2018
Role of Herendeen v. World Omni Financial Corp., d/b/a Southeast Toyota: Party · Outcome: Case closed 2018-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
World Omni Financial Corp v. Caro Santos closed
United States Bankruptcy Court, S.D. Florida. · No. 18-01207 · Filed May 1, 2018 · Closed Jul 12, 2018
Role of World Omni Financial Corp: Plaintiff · Outcome: Case closed 2018-07-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Herendeen v. World Omni Financial Corp., a Florida corporation closed
United States Bankruptcy Court, M.D. Florida · No. 8:18-ap-00192 · Filed Apr 23, 2018 · Closed Sep 12, 2018
Role of Herendeen v. World Omni Financial Corp., a Florida corporation: Party · Outcome: Case closed 2018-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Johnson v. World Omni Financial Corp. closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:18-ap-01004 · Filed Jan 17, 2018 · Closed Apr 23, 2018
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2018-04-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
World Omni Financial Corporation v. Quayle closed
United States Bankruptcy Court, S.D. Ohio · No. 2:17-ap-02120 · Filed Jul 10, 2017 · Closed Nov 14, 2017
Role of World Omni Financial Corporation: Plaintiff · Outcome: Case closed 2017-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Cumbie, Jr. v. World Omni Financial Corporation closed
United States Bankruptcy Court, M.D. Alabama · No. 17-03039 · Filed Jun 12, 2017 · Closed Sep 28, 2017
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2017-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
World Omni Financial Corp., Its Successors and Ass v. Babb closed
United States Bankruptcy Court, N.D. Georgia · No. 17-04011 · Filed Apr 3, 2017 · Closed May 26, 2017
Role of World Omni Financial Corp., Its Successors and Ass v. Babb: Party · Outcome: Case closed 2017-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Parker v. World Omni Financial Corporation closed
United States Bankruptcy Court, M.D. Alabama · No. 17-01016 · Filed Jan 31, 2017 · Closed Feb 6, 2018
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2018-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
Goodwin v. World Omni Financial Corporation closed
United States Bankruptcy Court, N.D. Alabama · No. 17-00012 · Filed Jan 24, 2017 · Closed Aug 11, 2017
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2017-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
Rainey v. World Omni Financial Corporation/Southeast Toyota closed
United States Bankruptcy Court, S.D. Georgia · No. 16-02013 · Filed Nov 22, 2016 · Closed Dec 7, 2016
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2016-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Johnson v. World Omni Financial Corporation closed
United States Bankruptcy Court, N.D. Alabama · No. 16-00105 · Filed Sep 22, 2016 · Closed Nov 2, 2016
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2016-11-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
World Omni Financial Corp. v. Stone closed
United States Bankruptcy Court, M.D. Georgia · No. 16-07007 · Filed Aug 31, 2016 · Closed Dec 20, 2016
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 2016-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Parrish v. World Omni Financial Corp. closed
United States Bankruptcy Court, S.D. Georgia · No. 16-04006 · Filed Feb 11, 2016 · Closed May 20, 2016
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2016-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
McCrory v. World Omni Financial Corp. closed
United States Bankruptcy Court, E.D. Virginia · No. 15-07058 · Filed Jul 9, 2015 · Closed Aug 27, 2015
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2015-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
Mehdipour v. World Omni Financial Corp. closed
United States Bankruptcy Court, S.D. Florida. · No. 15-01383 · Filed May 27, 2015 · Closed Jun 10, 2016
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2016-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
World Omni Financial Corporation v. Sanford closed
United States Bankruptcy Court, N.D. Alabama · No. 15-70019 · Filed May 26, 2015 · Closed Aug 6, 2015
Role of World Omni Financial Corporation: Plaintiff · Outcome: Case closed 2015-08-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
Meininger v. World Omni Financial Corp. d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:14-ap-00769 · Filed Sep 3, 2014 · Closed Jun 2, 2015
Role of Meininger v. World Omni Financial Corp. d/b/a Southeast Toyota: Party · Outcome: Case closed 2015-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
World Omni Financial Corp., its successors and ass v. Jackson closed
United States Bankruptcy Court, S.D. Georgia · No. 14-06006 · Filed Sep 3, 2014 · Closed Dec 10, 2014
Role of World Omni Financial Corp., its successors and ass v. Jackson: Party · Outcome: Case closed 2014-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Welch v. World Omni Financial Corp. d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:14-ap-00246 · Filed Mar 13, 2014 · Closed Sep 26, 2014
Role of Welch v. World Omni Financial Corp. d/b/a Southeast Toyota: Party · Outcome: Case closed 2014-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Kelley v. World Omni Financial Corporation closed
United States Bankruptcy Court, M.D. Georgia · No. 13-07039 · Filed Dec 26, 2013 · Closed May 1, 2014
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2014-05-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Brook v. World Omni Financial Corp. d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-ap-01109 · Filed Dec 11, 2013 · Closed Jun 24, 2014
Role of Brook v. World Omni Financial Corp. d/b/a Southeast Toyota: Party · Outcome: Case closed 2014-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Hyman v. World Omni Financial Corp. d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-ap-01062 · Filed Nov 20, 2013 · Closed Jun 24, 2014
Role of Hyman v. World Omni Financial Corp. d/b/a Southeast Toyota: Party · Outcome: Case closed 2014-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Meininger v. World Omni Financial Corporation d/b/a Southeast T closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-ap-01032 · Filed Nov 18, 2013 · Closed Jul 14, 2014
Role of Meininger v. World Omni Financial Corporation d/b/a Southeast T: Party · Outcome: Case closed 2014-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Scharrer v. World Omni Financial Corp. d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-ap-01015 · Filed Nov 13, 2013 · Closed Jun 27, 2014
Role of Scharrer v. World Omni Financial Corp. d/b/a Southeast Toyota: Party · Outcome: Case closed 2014-06-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Neal v. World Omni Financial Corp. closed
United States Bankruptcy Court, S.D. Georgia · No. 13-04052 · Filed Aug 13, 2013 · Closed Nov 20, 2013
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2013-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Werner TSA LLC v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Florida · No. 6:13-ap-00056 · Filed Mar 26, 2013 · Closed Nov 22, 2013
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2013-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Welch v. World Omni Financial Corp. d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:13-ap-00187 · Filed Mar 5, 2013 · Closed Nov 1, 2013
Role of Welch v. World Omni Financial Corp. d/b/a Southeast Toyota: Party · Outcome: Case closed 2013-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
World Omni Financial Corp. v. Sharpe closed
United States Bankruptcy Court, N.D. Georgia · No. 13-05007 · Filed Jan 7, 2013 · Closed Jun 4, 2013
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 2013-06-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
World Omni Financial Corp. v. Mitchell closed
United States Bankruptcy Court, M.D. Florida · No. 8:12-ap-01095 · Filed Nov 20, 2012 · Closed Apr 29, 2013
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 2013-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
World Omni Financial Corp. v. Reveles closed
United States Bankruptcy Court, S.D. Florida. · No. 12-01995 · Filed Oct 8, 2012 · Closed Dec 20, 2012
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 2012-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
VT Inc as Trustee for World Omni LT v. DeMartini closed
United States Bankruptcy Court, S.D. Florida. · No. 12-01964 · Filed Sep 28, 2012 · Closed Nov 16, 2012
Role of VT Inc as Trustee for World Omni LT v. DeMartini: Party · Outcome: Case closed 2012-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
World Omni Financial Corp. v. Wilhm closed
United States Bankruptcy Court, M.D. Florida · No. 8:12-ap-00877 · Filed Sep 26, 2012 · Closed May 21, 2013
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 2013-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
World Omni Financial Corp. v. Gonzalez closed
United States Bankruptcy Court, S.D. Florida. · No. 12-01873 · Filed Aug 30, 2012 · Closed Jan 11, 2013
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 2013-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Welch v. World Omni Financial Corp. d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:12-ap-00759 · Filed Aug 20, 2012 · Closed Jun 5, 2013
Role of Welch v. World Omni Financial Corp. d/b/a Southeast Toyota: Party · Outcome: Case closed 2013-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
World Omni Financial Corp. v. Krepsik closed
United States Bankruptcy Court, M.D. Florida · No. 3:12-ap-00524 · Filed Jul 30, 2012 · Closed Mar 10, 2013
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 2013-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
World Omni Financial Corp v. Dent, III closed
United States Bankruptcy Court, M.D. Georgia · No. 12-05019 · Filed Feb 9, 2012 · Closed Jul 3, 2012
Role of World Omni Financial Corp: Plaintiff · Outcome: Case closed 2012-07-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Welch v. World Omni Financial Corp. d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:11-ap-01043 · Filed Aug 29, 2011 · Closed Oct 9, 2012
Role of Welch v. World Omni Financial Corp. d/b/a Southeast Toyota: Party · Outcome: Case closed 2012-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Seaver - Trustee v. WORLD OMNI FINANCIAL CORP. closed
United States Bankruptcy Court, D. Minnesota · No. 11-05016 · Filed May 17, 2011 · Closed Nov 30, 2011
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Case closed 2011-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state)
Welch v. World Omni Financial Corp. d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:11-ap-00333 · Filed Mar 29, 2011 · Closed Sep 22, 2011
Role of Welch v. World Omni Financial Corp. d/b/a Southeast Toyota: Party · Outcome: Case closed 2011-09-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Hope v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Georgia · No. 11-05023 · Filed Feb 17, 2011 · Closed May 20, 2011
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2011-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
World Omni Financial Corp. v. Parker closed
United States Bankruptcy Court, N.D. Florida · No. 10-04017 · Filed Dec 22, 2010 · Closed Aug 12, 2011
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 2011-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL)
Brook v. World Omni Financial d/b/a Southeast Toyota Financ closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-ap-01509 · Filed Dec 21, 2010 · Closed Jul 11, 2012
Role of Brook v. World Omni Financial d/b/a Southeast Toyota Financ: Party · Outcome: Case closed 2012-07-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Welch v. World Omni Financial Corp. d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-ap-01486 · Filed Dec 16, 2010 · Closed Mar 18, 2011
Role of Welch v. World Omni Financial Corp. d/b/a Southeast Toyota: Party · Outcome: Case closed 2011-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
VT Inc., as Trustee of World Omni LT and World Omn v. Nuno-Amarteifio closed
United States Bankruptcy Court, W.D. North Carolina · No. 10-03260 · Filed Oct 7, 2010 · Closed Feb 4, 2011
Role of VT Inc., as Trustee of World Omni LT and World Omn v. Nuno-Amarteifio: Party · Outcome: Case closed 2011-02-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Hyman v. World Omni Financial Corp. d/b/a Southeast Toyota closed
United States Bankruptcy Court, M.D. Florida · No. 8:10-ap-01129 · Filed Sep 22, 2010 · Closed Apr 19, 2011
Role of Hyman v. World Omni Financial Corp. d/b/a Southeast Toyota: Party · Outcome: Case closed 2011-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Robinson v. World Omni Financial Corporation d/b/a Southeaster closed
United States Bankruptcy Court, E.D. North Carolina · No. 10-00151 · Filed Jul 5, 2010 · Closed Apr 5, 2011
Role of Robinson v. World Omni Financial Corporation d/b/a Southeaster: Party · Outcome: Case closed 2011-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Drew M. Dillworth as Trustee v. World Omni Auto Leasing, LLC closed
United States Bankruptcy Court, S.D. Florida. · No. 10-03230 · Filed Jun 21, 2010 · Closed Feb 10, 2011
Role of Drew M. Dillworth as Trustee v. World Omni Auto Leasing, LLC: Party · Outcome: Case closed 2011-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
World Omni Financial Corporation v. Jackson closed
United States Bankruptcy Court, M.D. Alabama · No. 10-03028 · Filed Apr 13, 2010 · Closed Jan 27, 2012
Role of World Omni Financial Corporation: Plaintiff · Outcome: Case closed 2012-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
Champion, Jr v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Alabama · No. 09-40110 · Filed Nov 16, 2009 · Closed Sep 17, 2010
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2010-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state)
Jackson v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Georgia · No. 09-06178 · Filed Mar 30, 2009 · Closed Jul 6, 2009
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2009-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Bryant v. WORLD OMNI FINANCE CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 08-80131 · Filed Aug 8, 2008 · Closed Sep 16, 2008
Role of Bryant v. WORLD OMNI FINANCE CORPORATION: Party · Outcome: Case closed 2008-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Kornegay v. World Omni Financial Corporation closed
United States Bankruptcy Court, E.D. North Carolina · No. 08-00095 · Filed Jun 27, 2008 · Closed Oct 20, 2008
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2008-10-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state); filed 2008, first Form D 2024
World Omni Financial Corp v. Gordon closed
United States Bankruptcy Court, N.D. Georgia · No. 08-06335 · Filed May 29, 2008 · Closed Dec 1, 2008
Role of World Omni Financial Corp: Plaintiff · Outcome: Case closed 2008-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2008, first Form D 2024
Wright v. World Omni Financial closed
United States Bankruptcy Court, S.D. Georgia · No. 08-02014 · Filed May 16, 2008 · Closed May 29, 2008
Role of World Omni Financial: Defendant · Outcome: Case closed 2008-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2008, first Form D 2024
Evarts v. World Omni Financial Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 07-02095 · Filed Nov 29, 2007 · Closed Feb 12, 2008
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2008-02-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state); filed 2007, first Form D 2024
Reed v. World Omni Financial Corp,. closed
United States Bankruptcy Court, M.D. Alabama · No. 07-01028 · Filed Feb 13, 2007 · Closed May 8, 2007
Role of World Omni Financial Corp,.: Defendant · Outcome: Case closed 2007-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2007, first Form D 2024
Gallups v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Alabama · No. 07-08046 · Filed Feb 5, 2007 · Closed Jul 10, 2007
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2007-07-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2007, first Form D 2024
Kearney v. World Omni Financial Corporation closed
United States Bankruptcy Court, E.D. North Carolina · No. 06-00164 · Filed Dec 13, 2006 · Closed Mar 13, 2007
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2007-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state); filed 2006, first Form D 2024
Franks v. World Omni Financial closed
United States Bankruptcy Court, N.D. Alabama · No. 06-80146 · Filed Nov 1, 2006 · Closed Mar 23, 2007
Role of World Omni Financial: Defendant · Outcome: Case closed 2007-03-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2006, first Form D 2024
Bass v. World Omni Financial Corp,. closed
United States Bankruptcy Court, M.D. Alabama · No. 06-01043 · Filed Mar 6, 2006 · Closed May 11, 2006
Role of World Omni Financial Corp,.: Defendant · Outcome: Case closed 2006-05-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2006, first Form D 2024
Evarts v. World Omni Financial Corp. closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 05-02302 · Filed Sep 9, 2005 · Closed Jan 30, 2006
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2006-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state); filed 2005, first Form D 2024
Kelley v. World Omni Financial Corporation closed
United States Bankruptcy Court, M.D. Georgia · No. 05-06024 · Filed Aug 11, 2005 · Closed Mar 3, 2006
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2006-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2005, first Form D 2024
Pelt v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Georgia · No. 05-01029 · Filed May 5, 2005 · Closed May 13, 2005
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2005-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2005, first Form D 2024
HERRON v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, S.D. Mississippi · No. 05-05026 · Filed Feb 11, 2005 · Closed Mar 22, 2005
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 2005-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MS (not the issuer's state); filed 2005, first Form D 2024
Kendricks v. Vt Inc. As Trustee Of World Omni Lt closed
United States Bankruptcy Court, S.D. Georgia · No. 04-01128 · Filed Oct 18, 2004 · Closed Dec 29, 2004
Role of Kendricks v. Vt Inc. As Trustee Of World Omni Lt: Party · Outcome: Case closed 2004-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Abercrombie v. WORLD OMNI FINANCIAL CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 04-40400 · Filed Sep 2, 2004 · Closed Jun 28, 2005
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Case closed 2005-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2004, first Form D 2024
Rollins v. WORLD OMNI FINANCIAL CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 04-40271 · Filed Jun 25, 2004 · Closed Aug 16, 2004
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Case closed 2004-08-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2004, first Form D 2024
Nelson v. WORLD OMNI FINANCIAL CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 04-40234 · Filed Jun 1, 2004 · Closed Jul 27, 2004
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Case closed 2004-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2004, first Form D 2024
McKee v. WORLD OMNI FINANCIAL closed
United States Bankruptcy Court, N.D. Alabama · No. 04-40193 · Filed May 3, 2004 · Closed Jun 25, 2004
Role of WORLD OMNI FINANCIAL: Defendant · Outcome: Case closed 2004-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2004, first Form D 2024
Brooks v. World Omni Financial Corporation closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:04-ap-01048 · Filed Apr 23, 2004 · Closed Dec 20, 2004
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2004-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state); filed 2004, first Form D 2024
Troxler v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. North Carolina · No. 04-02022 · Filed Mar 12, 2004 · Closed Jun 17, 2004
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2004-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state); filed 2004, first Form D 2024
Brooks v. World Omni Financial Corp closed
United States Bankruptcy Court, N.D. Alabama · No. 04-80042 · Filed Mar 11, 2004 · Closed Apr 22, 2004
Role of World Omni Financial Corp: Defendant · Outcome: Case closed 2004-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2004, first Form D 2024
VT Inc., As Trustee of World Omni LT v. Vitale closed
United States Bankruptcy Court, S.D. New York · No. 04-02372 · Filed Feb 26, 2004 · Closed Mar 20, 2008
Role of VT Inc., As Trustee of World Omni LT v. Vitale: Party · Outcome: Case closed 2008-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NY (not the issuer's state)
MCKEE v. WORLD OMNI FINANCIAL closed
United States Bankruptcy Court, N.D. Alabama · No. 03-40492 · Filed Sep 23, 2003 · Closed Nov 14, 2003
Role of WORLD OMNI FINANCIAL: Defendant · Outcome: Case closed 2003-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2003, first Form D 2024
FREEMAN v. WORLD OMNI FINANCIAL CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 03-40468 · Filed Sep 12, 2003 · Closed Oct 30, 2003
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Case closed 2003-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2003, first Form D 2024
FREEMAN v. WORLD OMNI FINANCIAL CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 03-40467 · Filed Sep 12, 2003 · Closed Oct 30, 2003
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Case closed 2003-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2003, first Form D 2024
Richard M. Hutson, II, Trustee v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. North Carolina · No. 03-09088 · Filed Aug 18, 2003 · Closed Mar 4, 2004
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2004-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state); filed 2003, first Form D 2024
Walter W. Kelley, Trustee v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Georgia · No. 03-07038 · Filed Aug 14, 2003 · Closed Sep 2, 2003
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2003-09-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2003, first Form D 2024
Corrales v. World Omni Financial closed
United States Bankruptcy Court, S.D. Florida. · No. 03-01454 · Filed Jun 20, 2003 · Closed Sep 12, 2003
Role of World Omni Financial: Defendant · Outcome: Case closed 2003-09-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL); filed 2003, first Form D 2024
Claxton v. World Omni Financial Corp. closed
United States Bankruptcy Court, W.D. Tennessee · No. 03-00545 · Filed Jun 9, 2003 · Closed Apr 1, 2004
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2004-04-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state); filed 2003, first Form D 2024
SUMMERS v. WORLD OMNI FINANCIAL CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 03-40017 · Filed Jan 8, 2003 · Closed Mar 17, 2003
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Case closed 2003-03-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2003, first Form D 2024
BROWN v. WORLD OMNI FINANCIAL CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 03-40004 · Filed Jan 2, 2003 · Closed Feb 20, 2003
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Case closed 2003-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2003, first Form D 2024
World Omni Financial Corp. a Florida Corporation v. Wright closed
United States Bankruptcy Court, D. New Jersey · No. 02-03500 · Filed Aug 20, 2002 · Closed Jan 9, 2004
Role of World Omni Financial Corp. a Florida Corporation v. Wright: Party · Outcome: Case closed 2004-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
World Omni Financial Corp. a Florida Corporation v. Lakeview Chevrolet, LLC closed
United States Bankruptcy Court, D. New Jersey · No. 02-03418 · Filed Jul 3, 2002 · Closed Jan 14, 2004
Role of World Omni Financial Corp. a Florida Corporation v. Lakeview Chevrolet, LLC: Party · Outcome: Case closed 2004-01-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
World Omni Financial v. Kelley closed
United States Bankruptcy Court, S.D. Florida. · No. 02-02143 · Filed May 9, 2002 · Closed Jun 5, 2003
Role of World Omni Financial: Plaintiff · Outcome: Case closed 2003-06-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL); filed 2002, first Form D 2024
Walter W. Kelley, Trustee v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Georgia · No. 02-06009 · Filed Apr 3, 2002 · Closed Aug 8, 2002
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2002-08-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2002, first Form D 2024
World Omni Financial Corp. v. Chenango County Motors, Inc. closed
United States Bankruptcy Court, D. New Jersey · No. 02-03039 · Filed Feb 8, 2002 · Closed Jan 16, 2004
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 2004-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state); filed 2002, first Form D 2024
Ayersman v. World Omni Financial Corp closed
United States Bankruptcy Court, D. South Carolina · No. 02-80049 · Filed Jan 29, 2002 · Closed Jun 25, 2002
Role of World Omni Financial Corp: Defendant · Outcome: Case closed 2002-06-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state); filed 2002, first Form D 2024
HALE v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 02-00016 · Filed Jan 18, 2002 · Closed May 24, 2002
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 2002-05-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2002, first Form D 2024
MOORE v. World Omni Financial closed
United States Bankruptcy Court, N.D. Alabama · No. 01-40758 · Filed Dec 17, 2001 · Closed Jan 8, 2002
Role of World Omni Financial: Defendant · Outcome: Case closed 2002-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2001, first Form D 2024
Walter W. Kelley, Trustee v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Georgia · No. 01-06047 · Filed Dec 14, 2001 · Closed May 7, 2002
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2002-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 2001, first Form D 2024
MAX C. POPE, TRUSTEE v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Alabama · No. 01-00314 · Filed Nov 13, 2001 · Closed Sep 10, 2002
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2002-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2001, first Form D 2024
DOTSON v. WORLD OMNI FINANCIAL CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 01-40591 · Filed Nov 5, 2001 · Closed Dec 26, 2001
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Case closed 2001-12-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2001, first Form D 2024
Thornton v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Alabama · No. 01-00240 · Filed Oct 19, 2001 · Closed Dec 12, 2002
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2002-12-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2001, first Form D 2024
Knox v. World Omni Leasing closed
United States Bankruptcy Court, E.D. Virginia · No. 01-03169 · Filed Sep 27, 2001 · Closed Nov 8, 2001
Role of Knox v. World Omni Leasing: Party · Outcome: Case closed 2001-11-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Lopez-Castro v. World Omni Financial closed
United States Bankruptcy Court, S.D. Florida. · No. 01-01279 · Filed Aug 30, 2001 · Closed Jan 31, 2002
Role of World Omni Financial: Defendant · Outcome: Case closed 2002-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL); filed 2001, first Form D 2024
MAX C. POPE, TRUSTEE v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Alabama · No. 01-00183 · Filed Jun 6, 2001 · Closed Oct 9, 2001
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 2001-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2001, first Form D 2024
Haymes v. World Omni Financial closed
United States Bankruptcy Court, S.D. Florida. · No. 01-01130 · Filed Apr 6, 2001 · Closed Jun 15, 2001
Role of World Omni Financial: Defendant · Outcome: Case closed 2001-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL); filed 2001, first Form D 2024
World Omni Financial Corp. v. LeBlanc closed
United States Bankruptcy Court, D. Massachusetts · No. 01-01134 · Filed Mar 7, 2001 · Closed Mar 18, 2002
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 2002-03-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state); filed 2001, first Form D 2024
BEAN v. WORLD OMNI FINANCIAL closed
United States Bankruptcy Court, N.D. Alabama · No. 01-40101 · Filed Feb 15, 2001 · Closed Apr 17, 2001
Role of WORLD OMNI FINANCIAL: Defendant · Outcome: Case closed 2001-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 2001, first Form D 2024
Jordan v. World Omni Financial Corporation closed
United States Bankruptcy Court, W.D. North Carolina · No. 01-03016 · Filed Feb 8, 2001 · Closed Nov 19, 2001
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2001-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state); filed 2001, first Form D 2024
Callaway, Trustee v. World Omni Financial Corporation closed
United States Bankruptcy Court, E.D. North Carolina · No. 00-00103 · Filed Jan 19, 2001 · Closed Mar 14, 2001
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2001-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state); filed 2001, first Form D 2024
Quintana v. World Omni Financial closed
United States Bankruptcy Court, S.D. Florida. · No. 00-01490 · Filed Nov 13, 2000 · Closed Jan 5, 2001
Role of World Omni Financial: Defendant · Outcome: Case closed 2001-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL); filed 2000, first Form D 2024
Emerson v. World Omni Financial Corporation closed
United States Bankruptcy Court, W.D. Tennessee · No. 00-00793 · Filed Nov 6, 2000 · Closed Jan 5, 2001
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2001-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state); filed 2000, first Form D 2024
Feltman v. World Omni Financial closed
United States Bankruptcy Court, S.D. Florida. · No. 00-01388 · Filed Aug 29, 2000 · Closed Nov 9, 2000
Role of World Omni Financial: Defendant · Outcome: Case closed 2000-11-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (FL); filed 2000, first Form D 2024
Ellis v. World Omni Financial Group closed
United States Bankruptcy Court, N.D. Georgia · No. 00-06636 · Filed Jul 25, 2000 · Closed Jan 24, 2001
Role of Ellis v. World Omni Financial Group: Party · Outcome: Case closed 2001-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
LIMOR v. WORLD OMNI FINANCIAL CORP closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:00-ap-00303 · Filed Jul 10, 2000 · Closed Dec 5, 2000
Role of WORLD OMNI FINANCIAL CORP: Defendant · Outcome: Case closed 2000-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state); filed 2000, first Form D 2024
Perez v. World Omni Leasing closed
United States Bankruptcy Court, S.D. Florida. · No. 00-01211 · Filed May 31, 2000 · Closed Aug 1, 2000
Role of Perez v. World Omni Leasing: Party · Outcome: Case closed 2000-08-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
Sweeney v. World Omni Financial Corporation closed
United States Bankruptcy Court, D. Maryland · No. 00-05046 · Filed Jan 28, 2000 · Closed Jul 6, 2000
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2000-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state); filed 2000, first Form D 2024
BOLTON v. AMERICAN LENDERS SERVICE CORP,WORLD OMNI FINANCIAL closed
United States Bankruptcy Court, S.D. Mississippi · No. 99-05229 · Filed Nov 23, 1999 · Closed Apr 19, 2000
Role of BOLTON v. AMERICAN LENDERS SERVICE CORP,WORLD OMNI FINANCIAL: Party · Outcome: Case closed 2000-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
World Omni Financial Corp. v. Sheridan closed
United States Bankruptcy Court, N.D. Georgia · No. 99-01105 · Filed Aug 26, 1999 · Closed Feb 27, 2003
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 2003-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1999, first Form D 2024
Bryant v. World Omni Financial Corp, VT INC closed
United States Bankruptcy Court, S.D. Alabama · No. 99-01092 · Filed May 11, 1999 · Closed Nov 19, 1999
Role of Bryant v. World Omni Financial Corp, VT INC: Party · Outcome: Case closed 1999-11-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Howell v. World Omni Financial Corporation closed
United States Bankruptcy Court, N.D. Georgia · No. 99-01052 · Filed Apr 19, 1999 · Closed May 22, 2002
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 2002-05-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1999, first Form D 2024
EUBANKS v. WORLD OMNI FINANCIAL closed
United States Bankruptcy Court, N.D. Alabama · No. 99-40338 · Filed Apr 13, 1999 · Closed May 6, 1999
Role of WORLD OMNI FINANCIAL: Defendant · Outcome: Case closed 1999-05-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1999, first Form D 2024
Robinson v. World Omni Financial Services closed
United States Bankruptcy Court, D. South Carolina · No. 99-80061 · Filed Mar 5, 1999 · Closed Jul 19, 1999
Role of Robinson v. World Omni Financial Services: Party · Outcome: Case closed 1999-07-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
TOFFEL v. WORLD OMNI FINANCE CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 99-00070 · Filed Feb 22, 1999 · Closed Jun 21, 1999
Role of TOFFEL v. WORLD OMNI FINANCE CORP.: Party · Outcome: Case closed 1999-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
WORLD OMNI FINANCIAL CORPORATION v. MILLER closed
United States Bankruptcy Court, N.D. Alabama · No. 98-00294 · Filed Jul 31, 1998 · Closed Jun 24, 1999
Role of WORLD OMNI FINANCIAL CORPORATION: Plaintiff · Outcome: Case closed 1999-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1998, first Form D 2024
MCADAMS v. WORLD OMNI CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 98-70194 · Filed May 22, 1998 · Closed Jul 6, 1998
Role of MCADAMS v. WORLD OMNI CORPORATION: Party · Outcome: Case closed 1998-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
TOFFEL v. WORLD OMNI FINANCE CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 98-00105 · Filed Mar 19, 1998 · Closed Feb 1, 1999
Role of TOFFEL v. WORLD OMNI FINANCE CORP.: Party · Outcome: Case closed 1999-02-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
King v. World Omni Financial Corp. closed
United States Bankruptcy Court, S.D. Georgia · No. 98-04009 · Filed Jan 16, 1998 · Closed Oct 29, 1998
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1998-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1998, first Form D 2024
WORLD OMNI FINANCIAL CORPORATION v. BARKSDALE closed
United States Bankruptcy Court, D. Delaware · No. 97-02872 · Filed Dec 17, 1997 · Closed Mar 3, 1998
Role of WORLD OMNI FINANCIAL CORPORATION: Plaintiff · Outcome: Case closed 1998-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 1997, first Form D 2024
BYERS v. WORLD OMNI FINANCIAL CORP closed
United States Bankruptcy Court, N.D. Alabama · No. 97-40972 · Filed Nov 18, 1997 · Closed Jan 16, 1998
Role of WORLD OMNI FINANCIAL CORP: Defendant · Outcome: Case closed 1998-01-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1997, first Form D 2024
Teamer v. World Omni Financial Services closed
United States Bankruptcy Court, W.D. Tennessee · No. 97-01155 · Filed Sep 30, 1997 · Closed Dec 17, 1997
Role of Teamer v. World Omni Financial Services: Party · Outcome: Case closed 1997-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
WORLD OMNI FINANCIAL CORPORATION v. THOMAS, IV closed
United States Bankruptcy Court, D. Delaware · No. 97-02575 · Filed Sep 4, 1997 · Closed Oct 9, 1997
Role of WORLD OMNI FINANCIAL CORPORATION: Plaintiff · Outcome: Case closed 1997-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 1997, first Form D 2024
Hunter v. World Omni Financial Corporation closed
United States Bankruptcy Court, S.D. Georgia · No. 97-01050 · Filed Aug 21, 1997 · Closed Jun 15, 1998
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1998-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1997, first Form D 2024
POPE v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 97-00298 · Filed Jun 26, 1997 · Closed Nov 18, 1997
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 1997-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1997, first Form D 2024
Hope v. World Omni Financial Corporation closed
United States Bankruptcy Court, M.D. Georgia · No. 97-05068 · Filed Jun 4, 1997 · Closed Aug 28, 1997
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1997-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1997, first Form D 2024
Hope v. World Omni Financial Corporation closed
United States Bankruptcy Court, M.D. Georgia · No. 97-05062 · Filed May 27, 1997 · Closed Sep 9, 1997
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1997-09-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1997, first Form D 2024
POPE v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 97-00171 · Filed Apr 24, 1997 · Closed Nov 18, 1997
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 1997-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1997, first Form D 2024
Phyllis McHenry v. World Omni closed
United States Bankruptcy Court, N.D. Georgia · No. 97-06228 · Filed Apr 10, 1997 · Closed Jun 26, 1997
Role of Phyllis McHenry v. World Omni: Party · Outcome: Case closed 1997-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Van-Derpoel v. World Omni Financial Corporation closed
United States Bankruptcy Court, D. South Carolina · No. 97-80124 · Filed Mar 20, 1997 · Closed Jun 17, 1997
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1997-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state); filed 1997, first Form D 2024
Van-Derpoel v. World Omni Financial Corp. closed
United States Bankruptcy Court, D. South Carolina · No. 97-80125 · Filed Mar 20, 1997 · Closed Jun 16, 1997
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1997-06-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state); filed 1997, first Form D 2024
Doucet v. World Omni Financial Corporation closed
United States Bankruptcy Court, S.D. Ohio · No. 2:97-ap-02081 · Filed Mar 17, 1997 · Closed May 29, 1998
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1998-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); filed 1997, first Form D 2024
Paula K. Reed v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Georgia · No. 97-06110 · Filed Feb 25, 1997 · Closed Oct 1, 1997
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1997-10-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1997, first Form D 2024
LAWSON v. WORLD OMNI FINANCIAL closed
United States Bankruptcy Court, N.D. Alabama · No. 97-70061 · Filed Feb 14, 1997 · Closed May 23, 1997
Role of WORLD OMNI FINANCIAL: Defendant · Outcome: Case closed 1997-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1997, first Form D 2024
Carr v. World Omni Financial Services closed
United States Bankruptcy Court, W.D. Tennessee · No. 97-00151 · Filed Feb 7, 1997 · Closed Sep 11, 1997
Role of Carr v. World Omni Financial Services: Party · Outcome: Case closed 1997-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TN (not the issuer's state)
Hope v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Georgia · No. 97-05005 · Filed Jan 15, 1997 · Closed Jul 18, 1997
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1997-07-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1997, first Form D 2024
Malloy v. World Omni Financial Co. closed
United States Bankruptcy Court, N.D. Oklahoma · No. 96-00396 · Filed Nov 22, 1996 · Closed Mar 10, 1997
Role of World Omni Financial Co.: Defendant · Outcome: Case closed 1997-03-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OK (not the issuer's state); filed 1996, first Form D 2024
Jackson v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Georgia · No. 96-05108 · Filed Oct 29, 1996 · Closed Nov 22, 1996
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1996-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1996, first Form D 2024
Jessie v. World Omni Financial Corporation closed
United States Bankruptcy Court, S.D. Georgia · No. 96-01084 · Filed Oct 24, 1996 · Closed Feb 6, 1997
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1997-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1996, first Form D 2024
Washington v. World Omni Financial Corporation closed
United States Bankruptcy Court, M.D. Georgia · No. 96-05096 · Filed Sep 16, 1996 · Closed Dec 16, 1996
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1996-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1996, first Form D 2024
GRAY v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 96-70381 · Filed Jul 2, 1996 · Closed Jul 22, 1996
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 1996-07-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1996, first Form D 2024
WORLD OMNI FINANCIAL CORPORATION v. ORTIZ closed
United States Bankruptcy Court, D. Delaware · No. 96-02356 · Filed Jun 28, 1996 · Closed Sep 30, 1996
Role of WORLD OMNI FINANCIAL CORPORATION: Plaintiff · Outcome: Case closed 1996-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 1996, first Form D 2024
Christine Couesuelo Pope v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Georgia · No. 96-06378 · Filed Jun 19, 1996 · Closed Nov 13, 1996
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1996-11-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1996, first Form D 2024
KNOX v. WORLD OMNI FINANCIAL CORP closed
United States Bankruptcy Court, N.D. Alabama · No. 96-70329 · Filed Jun 6, 1996 · Closed Aug 2, 1996
Role of WORLD OMNI FINANCIAL CORP: Defendant · Outcome: Case closed 1996-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1996, first Form D 2024
DESCHENES v. WORLD OMNI FINANCIAL CORP closed
United States Bankruptcy Court, D. Montana · No. 96-00041 · Filed Jun 5, 1996 · Closed Oct 24, 1996
Role of WORLD OMNI FINANCIAL CORP: Defendant · Outcome: Case closed 1996-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MT (not the issuer's state); filed 1996, first Form D 2024
MABRY v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 96-00254 · Filed May 31, 1996 · Closed Aug 7, 1996
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 1996-08-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1996, first Form D 2024
WORLD OMNI FINANCIAL CORPORATION v. ORTIZ closed
United States Bankruptcy Court, D. Delaware · No. 96-02192 · Filed Apr 22, 1996 · Closed Jun 28, 1996
Role of WORLD OMNI FINANCIAL CORPORATION: Plaintiff · Outcome: Case closed 1996-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); filed 1996, first Form D 2024
Waltman v. World Omni Financial Corporation closed
United States Bankruptcy Court, S.D. Alabama · No. 96-01089 · Filed Apr 18, 1996 · Closed Aug 2, 1996
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1996-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1996, first Form D 2024
Gwen M. McNabb v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Georgia · No. 96-06210 · Filed Apr 11, 1996 · Closed Oct 15, 1996
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1996-10-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1996, first Form D 2024
WASHINGTON v. WORLD OMNI FINANCIAL DBA AUTO FLOW closed
United States Bankruptcy Court, N.D. Alabama · No. 96-70177 · Filed Mar 27, 1996 · Closed Jun 10, 1996
Role of WASHINGTON v. WORLD OMNI FINANCIAL DBA AUTO FLOW: Party · Outcome: Case closed 1996-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Mari L. Rice v. World Omni Financial Corporation closed
United States Bankruptcy Court, N.D. Georgia · No. 96-06115 · Filed Mar 5, 1996 · Closed Oct 7, 1996
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1996-10-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1996, first Form D 2024
JACKSON v. WORLD OMNI FINANCIAL CORPORATIONS closed
United States Bankruptcy Court, S.D. Mississippi · No. 96-00028 · Filed Jan 22, 1996 · Closed Feb 29, 1996
Role of JACKSON v. WORLD OMNI FINANCIAL CORPORATIONS: Party · Outcome: Case closed 1996-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MS (not the issuer's state)
FONDREN v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 95-71012 · Filed Nov 16, 1995 · Closed Nov 29, 1995
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 1995-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1995, first Form D 2024
GIDDENS v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 95-40906 · Filed Oct 2, 1995 · Closed Dec 4, 1995
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 1995-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1995, first Form D 2024
World Omni Financial Corp. v. Larry Eugene Ulery closed
United States Bankruptcy Court, N.D. Georgia · No. 95-06535 · Filed Aug 18, 1995 · Closed Mar 26, 1996
Role of World Omni Financial Corp.: Plaintiff · Outcome: Case closed 1996-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1995, first Form D 2024
Jones v. World Omni Finacial Corp. closed
United States Bankruptcy Court, M.D. Georgia · No. 95-04060 · Filed Aug 3, 1995 · Closed Sep 20, 1995
Role of Jones v. World Omni Finacial Corp.: Party · Outcome: Case closed 1995-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Leonard Louis Freeman Jr. v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Georgia · No. 95-02057 · Filed Jun 28, 1995 · Closed Dec 19, 1995
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1995-12-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1995, first Form D 2024
LITTLE v. WORLD OMNI FINANCIAL CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 95-40459 · Filed Jun 8, 1995 · Closed Aug 15, 1995
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Case closed 1995-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1995, first Form D 2024
BROWN v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 95-40430 · Filed Jun 7, 1995 · Closed Jun 26, 1995
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 1995-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1995, first Form D 2024
Gordon v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Georgia · No. 95-07001 · Filed Jan 3, 1995 · Closed Mar 7, 1995
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1995-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1995, first Form D 2024
BLACK v. WORLD OMNI FINANCIAL CORP closed
United States Bankruptcy Court, N.D. Alabama · No. 94-40538 · Filed Dec 2, 1994 · Closed Jan 3, 1995
Role of WORLD OMNI FINANCIAL CORP: Defendant · Outcome: Case closed 1995-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1994, first Form D 2024
Patricia A. Smith v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Georgia · No. 94-06799 · Filed Nov 10, 1994 · Closed Jan 12, 1995
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1995-01-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1994, first Form D 2024
Goodwin v. World Omni Finance Corp. closed
United States Bankruptcy Court, M.D. Georgia · No. 94-05118 · Filed Nov 2, 1994 · Closed Jan 20, 1995
Role of Goodwin v. World Omni Finance Corp.: Party · Outcome: Case closed 1995-01-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
GIDDENS v. WORLD OMNI FINANCIAL CORP. closed
United States Bankruptcy Court, N.D. Alabama · No. 94-40410 · Filed Oct 12, 1994 · Closed Dec 2, 1994
Role of WORLD OMNI FINANCIAL CORP.: Defendant · Outcome: Case closed 1994-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1994, first Form D 2024
KELLY v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 94-80129 · Filed Oct 3, 1994 · Closed Nov 22, 1994
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 1994-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1994, first Form D 2024
Eugene D. Neal v. World Omni Financial closed
United States Bankruptcy Court, N.D. Georgia · No. 94-06569 · Filed Aug 4, 1994 · Closed Oct 17, 1994
Role of World Omni Financial: Defendant · Outcome: Case closed 1994-10-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1994, first Form D 2024
NORRIS v. WORLD OMNI FINANCE CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 93-00552 · Filed Dec 15, 1993 · Closed Feb 11, 1994
Role of NORRIS v. WORLD OMNI FINANCE CORPORATION: Party · Outcome: Case closed 1994-02-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Carl W. Hannah v. World Omni Financial Corp. closed
United States Bankruptcy Court, N.D. Georgia · No. 93-06794 · Filed Nov 10, 1993 · Closed Jan 21, 1994
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1994-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1993, first Form D 2024
Jones Truck Lines, Inc. v. World Omni Leasing, Inc. closed
United States Bankruptcy Court, W.D. Arkansas · No. 5:93-ap-08964 · Filed Jul 8, 1993 · Closed Mar 22, 1994
Role of Jones Truck Lines, Inc. v. World Omni Leasing, Inc.: Party · Outcome: Case closed 1994-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Daniels v. World Omni Leasing, Inc. closed
United States Bankruptcy Court, M.D. Georgia · No. 93-04037 · Filed Jun 11, 1993 · Closed Sep 8, 1994
Role of Daniels v. World Omni Leasing, Inc.: Party · Outcome: Case closed 1994-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Lowe v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Alabama · No. 93-00069 · Filed Apr 16, 1993 · Closed May 26, 1993
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1993-05-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1993, first Form D 2024
MCLEMORE v. WORLD OMNI FINANCIAL CORP closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:93-ap-00167 · Filed Apr 12, 1993 · Closed Sep 15, 1993
Role of WORLD OMNI FINANCIAL CORP: Defendant · Outcome: Case closed 1993-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state); filed 1993, first Form D 2024
Brackett v. World Omni Financial Corporation closed
United States Bankruptcy Court, S.D. Georgia · No. 93-04044 · Filed Mar 19, 1993 · Closed Apr 15, 1993
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1993-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1993, first Form D 2024
Floyd v. World Omni Credit Corp./Toyota Motor Credit Corp. closed
United States Bankruptcy Court, D. South Carolina · No. 93-08063 · Filed Mar 5, 1993 · Closed Jun 22, 1993
Role of Floyd v. World Omni Credit Corp./Toyota Motor Credit Corp.: Party · Outcome: Case closed 1993-06-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
Glover v. World Omni Financial Corp. closed
United States Bankruptcy Court, D. South Carolina · No. 93-08040 · Filed Feb 10, 1993 · Closed Mar 5, 1993
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1993-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state); filed 1993, first Form D 2024
Crenshaw v. World Omni Financial Corporation closed
United States Bankruptcy Court, S.D. Alabama · No. 92-01344 · Filed Dec 4, 1992 · Closed May 25, 1993
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1993-05-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1992, first Form D 2024
Carolyn Robinson Andrews v. World Omni Leasing closed
United States Bankruptcy Court, N.D. Georgia · No. 92-01077 · Filed Nov 3, 1992 · Closed Dec 21, 1992
Role of Carolyn Robinson Andrews v. World Omni Leasing: Party · Outcome: Case closed 1992-12-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Spires v. World Omni Financial Corporation closed
United States Bankruptcy Court, S.D. Georgia · No. 92-03026 · Filed Oct 30, 1992 · Closed Feb 26, 1993
Role of World Omni Financial Corporation: Defendant · Outcome: Case closed 1993-02-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1992, first Form D 2024
GREENE v. WORLD OMNI FINANCE CO closed
United States Bankruptcy Court, N.D. Alabama · No. 92-00419 · Filed Sep 25, 1992 · Closed Nov 5, 1992
Role of GREENE v. WORLD OMNI FINANCE CO: Party · Outcome: Case closed 1992-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
POPE v. WORLD OMNI LEASING, INC. closed
United States Bankruptcy Court, N.D. Alabama · No. 92-00343 · Filed Aug 18, 1992 · Closed Oct 5, 1992
Role of POPE v. WORLD OMNI LEASING, INC.: Party · Outcome: Case closed 1992-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Glenn v. World Omni Financial Corp. closed
United States Bankruptcy Court, M.D. Alabama · No. 92-00162 · Filed Jun 9, 1992 · Closed Aug 17, 1992
Role of World Omni Financial Corp.: Defendant · Outcome: Case closed 1992-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1992, first Form D 2024
ADAMS v. World Omni Financial closed
United States Bankruptcy Court, N.D. Alabama · No. 92-70253 · Filed May 21, 1992 · Closed Jul 1, 1992
Role of World Omni Financial: Defendant · Outcome: Case closed 1992-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1992, first Form D 2024
ADAMS v. World Omni Financial closed
United States Bankruptcy Court, N.D. Alabama · No. 92-70252 · Filed May 21, 1992 · Closed Jul 1, 1992
Role of World Omni Financial: Defendant · Outcome: Case closed 1992-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1992, first Form D 2024
BUCK v. TOYOTA MOTOR CREDIT CORP/WORLD OMNI closed
United States Bankruptcy Court, N.D. Alabama · No. 92-00196 · Filed May 15, 1992 · Closed Jun 19, 1992
Role of BUCK v. TOYOTA MOTOR CREDIT CORP/WORLD OMNI: Party · Outcome: Case closed 1992-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Rowland v. World Omni Financial closed
United States Bankruptcy Court, D. Rhode Island · No. 1:92-ap-01037 · Filed Mar 20, 1992 · Closed Apr 28, 1992
Role of World Omni Financial: Defendant · Outcome: Case closed 1992-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in RI (not the issuer's state); filed 1992, first Form D 2024
JONES v. WORLD OMNI LEASING, INC. closed
United States Bankruptcy Court, N.D. Alabama · No. 92-00027 · Filed Jan 24, 1992 · Closed Feb 21, 1992
Role of JONES v. WORLD OMNI LEASING, INC.: Party · Outcome: Case closed 1992-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
Patton v. World Omni Corporation closed
United States Bankruptcy Court, D. South Carolina · No. 92-08009 · Filed Jan 16, 1992 · Closed Nov 30, 1992
Role of Patton v. World Omni Corporation: Party · Outcome: Case closed 1992-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
MUNRO v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 91-00382 · Filed Oct 18, 1991 · Closed Nov 4, 1991
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 1991-11-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1991, first Form D 2024
GURLEY v. TMCC/WORLD OMNI FINANCE CO. closed
United States Bankruptcy Court, N.D. Alabama · No. 91-00311 · Filed Aug 14, 1991 · Closed Aug 26, 1991
Role of GURLEY v. TMCC/WORLD OMNI FINANCE CO.: Party · Outcome: Case closed 1991-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AL (not the issuer's state)
World Omni Financial Corp v. Donald Paul Post II closed
United States Bankruptcy Court, N.D. Georgia · No. 91-94084 · Filed Jul 24, 1991 · Closed Oct 5, 1992
Role of World Omni Financial Corp: Plaintiff · Outcome: Case closed 1992-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state); filed 1991, first Form D 2024
MADISON v. WORLD OMNI FINANCIAL CO. closed
United States Bankruptcy Court, N.D. Alabama · No. 91-00152 · Filed May 6, 1991 · Closed May 20, 1991
Role of WORLD OMNI FINANCIAL CO.: Defendant · Outcome: Case closed 1991-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1991, first Form D 2024
STEPHENS v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 91-70092 · Filed Apr 19, 1991 · Closed May 8, 1991
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 1991-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1991, first Form D 2024
DUKES v. WORLD OMNI FINANCIAL CORPORATION closed
United States Bankruptcy Court, N.D. Alabama · No. 91-70027 · Filed Feb 5, 1991 · Closed Mar 13, 1991
Role of WORLD OMNI FINANCIAL CORPORATION: Defendant · Outcome: Case closed 1991-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1991, first Form D 2024
Usa Rent-a-car/florida Inc. v. World Omni Financialcorp. closed
United States Bankruptcy Court, M.D. Florida · No. 8:90-ap-00466 · Filed Aug 31, 1990 · Closed Feb 28, 1991
Role of Usa Rent-a-car/florida Inc. v. World Omni Financialcorp.: Party · Outcome: Case closed 1991-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (FL)
WILLIAMS v. TOYOTA MOTOR CREDIT/WORLD OMNI FINANCIAL closed
United States Bankruptcy Court, N.D. Alabama · No. 89-00766 · Filed Sep 28, 1989 · Closed Oct 10, 1989
Role of WORLD OMNI FINANCIAL: Defendant · Outcome: Case closed 1989-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AL (not the issuer's state); filed 1989, first Form D 2024
Mathews v. World Omni Financial Group closed
United States Bankruptcy Court, D. South Carolina · No. 89-08075 · Filed May 1, 1989 · Closed Aug 15, 1989
Role of Mathews v. World Omni Financial Group: Party · Outcome: Case closed 1989-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in SC (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:11 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this issuer has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this issuer yet.

7 differences found between the filings for WORLD OMNI FINANCIAL CORP — 4 worth asking about (compared 3 filings on Oct 24, 2026)

Note · Mar 26, 2013 – Jun 17, 2026

40 bankruptcy cases name the subject or team members

Bankruptcy case: Matthews v. World Omni Financial Corp — filed Jun 17, 2026 · Bankruptcy case: Slater v. World Omni Financial Corporation — filed Feb 17, 2026 · Bankruptcy case: Beskrone v. World Omni Financial Corp. — filed Aug 22, 2025 · Bankruptcy case: Jennings v. World Omni Financial Corp. — filed Nov 15, 2024 · Bankruptcy case: World Omni Financial Corp v. Fernandez — filed Jul 20, 2023 · and 35 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, M.D. Alabama ↗WORLD OMNI FINANCIAL CORP — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. Alabama ↗Docket · United States Bankruptcy Court, D. Delaware ↗
Sources
Worth asking · Jul 26, 2010 – Sep 9, 2026

32 court cases name WORLD OMNI FINANCIAL CORP — 30 as defendant

By role: defendant in 30, plaintiff in 2. Newest: "Gassant v. World Omni Financial Corp" (District Court, M.D. Florida, Sep 9, 2026); "CREDLE v. WORLD OMNI FINANCIAL CORP." (District Court, E.D. Pennsylvania, May 26, 2026); "Machado v. World Omni Financial Corp." (District Court, S.D. Florida, Apr 28, 2026). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Gassant v. World Omni Financial Corp ↗Docket · CREDLE v. WORLD OMNI FINANCIAL CORP. ↗Docket · Machado v. World Omni Financial Corp. ↗Docket · Vigoa v. World Omni Financial Corp ↗
Sources
Note · Jul 31, 2024 – Jul 30, 2025

No amendment in the last 12 months on an offering that may still be open — WORLD OMNI FINANCIAL CORP (latest filing Jul 30, 2025)

The latest filing for this offering is dated Jul 30, 2025 (first sale Jul 31, 2024). It reports $219,622,784 sold of $2,000,000,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jul 30, 2025 ↗WORLD OMNI FINANCIAL CORP — PartnerFacts page ↗
Sources
Worth asking · Jul 31, 2024 – Jul 30, 2025

Mathew Hoole is no longer listed on the Jul 30, 2025 amendment — WORLD OMNI FINANCIAL CORP

Mathew Hoole appears on the Jul 31, 2024 Form D (executive officer) but not on the Jul 30, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jul 31, 2024 ↗Form D/A · Jul 30, 2025 ↗Mathew Hoole — PartnerFacts page ↗WORLD OMNI FINANCIAL CORP — PartnerFacts page ↗
Sources
Worth asking · Jul 31, 2024 – Jul 30, 2025

William Shope is no longer listed on the Jul 30, 2025 amendment — WORLD OMNI FINANCIAL CORP

William Shope appears on the Jul 31, 2024 Form D (executive officer, director) but not on the Jul 30, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jul 31, 2024 ↗Form D/A · Jul 30, 2025 ↗William Shope — PartnerFacts page ↗WORLD OMNI FINANCIAL CORP — PartnerFacts page ↗
Sources
Worth asking · Jul 31, 2024 – Jul 30, 2025

Todd Clarke is no longer listed on the Jul 30, 2025 amendment — WORLD OMNI FINANCIAL CORP

Todd Clarke appears on the Jul 31, 2024 Form D (executive officer) but not on the Jul 30, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jul 31, 2024 ↗Form D/A · Jul 30, 2025 ↗Todd Clarke — PartnerFacts page ↗WORLD OMNI FINANCIAL CORP — PartnerFacts page ↗
Sources
Note · Jul 31, 2024 – Jul 30, 2025

Daniel M Chait is written 2 different ways on the filings

listed as "Daniel Chait" on the Jul 31, 2024 filing, and "Daniel M Chait" on 2 filings (from Jul 30, 2025).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jul 31, 2024 ↗Form D/A · Jul 30, 2025 ↗Daniel M Chait — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 1, 2025 D
File 021-565331
$0$0$0None listed on this filingEDGAR ↗
Jul 30, 2025 D/A
File 021-520261
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to WORLD OMNI FINANCIAL CORP in the sources searched.

Not found in sources searched as of Oct 24, 2026, 9:34 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this issuer: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Offerings (SEC Form D)

Each filing as reported by the issuer, newest first. Open a row for the full plain-English detail. D = original notice, D/A = amendment.

Offerings at a glance — 2 offerings, 3 filings (one row per SEC file number)
File no.Original Form DLatest filingAmendmentsOffered (latest)Sold (latest)Industry (latest)
021-565331Dec 1, 2025 EDGAR ↗Dec 1, 2025 D EDGAR ↗0$2,000,000,000$0Other Banking and Financial Services
021-520261Jul 31, 2024 EDGAR ↗Jul 30, 2025 D/A EDGAR ↗1
latest Jul 30, 2025
$2,000,000,000$219,622,784Other Banking and Financial Services

Offerings are grouped by SEC file number; rows without a file number (not yet retrieved from EDGAR) are shown as their own offering until the link is fetched.

Dec 1, 2025 D Other Banking and Financial Services — $0 sold of $2,000,000,000 · 0 investors EDGAR ↗
FilingForm D filed Dec 1, 2025
SEC file no. 021-565331 · accession 0001004150-25-000004
Raise progress$0 sold of $2,000,000,000 offered (0%) · $2,000,000,000 remaining
Filing timingDate of first sale: Yet to occur · Form D filed: Dec 1, 2025
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Annual amendmentsIssuer reported the offering may last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors0 total · issuer reported no non-accredited investors
Exemption claimedRule 506(c) — general advertising allowed; all investors must be verified accredited
Minimum investment accepted$5,000
Securities offeredDebt
Entity detailsOrganized in FLORIDA · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Banking and Financial Services
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byBryan Romano, Treasurer (Dec 1, 2025)
Market contextMinimum investment: $5,000. Typical range for similar offerings: $5,000–$25,000.
Offering size: $2,000,000,000. Typical range: $370,089–$10,000,000.
Investors: 0. Typical range: 3–28.
"Similar" = Other Banking and Financial Services, Rule 506(c). Based on 675 Form D filings 2021–2026 in the same industry and exemption (Other Banking and Financial Services, Rule 506(c); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 600, offering size 468, investors 495. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Jul 30, 2025 D/A Other Banking and Financial Services — $219,622,784 sold of $2,000,000,000 · 178 investors EDGAR ↗
FilingForm D/A (amendment) filed Jul 30, 2025 · amends 0001999521-24-000001 ↗
SEC file no. 021-520261 · accession 0002059530-25-000001 · filing 2 of 2 in this offering
Raise progress$219,622,784 sold of $2,000,000,000 offered (11%) · $1,780,377,216 remaining · first sale Jul 31, 2024
Filing timingDate of first sale: Jul 31, 2024 · Original Form D filed: Jul 31, 2024 (0 days after first sale) · This amendment (Form D/A) filed: Jul 30, 2025
This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn.
Time since first sale816 days (2.2 years)
Annual amendmentsIssuer reported the offering may last more than one year. This filing is an amendment dated Jul 30, 2025. Most recent amendment for this offering in our index: this filing, Jul 30, 2025.
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors178 total · issuer reported no non-accredited investors
Exemption claimedRule 506(b) — no general advertising; up to 35 non-accredited investors allowed
Minimum investment accepted$5,000
Securities offeredDebt
Entity detailsOrganized in FLORIDA · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Banking and Financial Services
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byBryan Romano, Treasurer (Jul 30, 2025)
Changes vs previous filing
  • total sold: $0 (Jul 31, 2024) → $219,622,784 (Jul 30, 2025)
  • remaining: $2,000,000,000 (Jul 31, 2024) → $1,780,377,216 (Jul 30, 2025)
  • investors: 0 (Jul 31, 2024) → 178 (Jul 30, 2025)
  • date of first sale: Yet to occur (Jul 31, 2024) → Jul 31, 2024 (Jul 30, 2025)
  • related persons added (Jul 30, 2025): Casey L Gunnell, Noam Silverman, Matthew Hoole
  • related persons no longer listed (Jul 30, 2025): Mathew Hoole, William Shope, Todd Clarke
Compared with the D filed Jul 31, 2024 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn.
Market contextMinimum investment: $5,000. Typical range for similar offerings: $10,000–$100,000.
Offering size: $2,000,000,000. Typical range: $2,144,500–$20,220,000.
Investors: 178. Typical range: 2–24.
"Similar" = Other Banking and Financial Services, Rule 506(b). Based on 1,630 Form D filings 2021–2026 in the same industry and exemption (Other Banking and Financial Services, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 1,037, offering size 1,098, investors 1,368. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Jul 31, 2024 D Other Banking and Financial Services — $0 sold of $2,000,000,000 · 0 investors EDGAR ↗
FilingForm D filed Jul 31, 2024
SEC file no. 021-520261 · accession 0001999521-24-000001 · filing 1 of 2 in this offering
Raise progress$0 sold of $2,000,000,000 offered (0%) · $2,000,000,000 remaining
Filing timingDate of first sale: Yet to occur · Form D filed: Jul 31, 2024
Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn.
Annual amendmentsIssuer reported the offering may last more than one year. Most recent amendment for this offering in our index: Jul 30, 2025 (EDGAR ↗).
Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn.
Investors0 total · issuer reported no non-accredited investors
Exemption claimedRule 506(b) — no general advertising; up to 35 non-accredited investors allowed
Minimum investment accepted$5,000
Securities offeredDebt
Entity detailsOrganized in FLORIDA · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing)
As reported by the issuer on Form D (Items 1–2 and 5).
IndustryOther Banking and Financial Services
Who is paid to sell itNo sales compensation recipients listed on this filing.
Money to insidersSales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0
Signed byBryan Romano, Treasurer (Jul 31, 2024)
Market contextMinimum investment: $5,000. Typical range for similar offerings: $10,000–$100,000.
Offering size: $2,000,000,000. Typical range: $2,144,500–$20,220,000.
Investors: 0. Typical range: 2–24.
"Similar" = Other Banking and Financial Services, Rule 506(b). Based on 1,630 Form D filings 2021–2026 in the same industry and exemption (Other Banking and Financial Services, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 1,037, offering size 1,098, investors 1,368. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage.
SourceThis filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET
Amendment history — 1 amendment on this page, each compared with the filing before it in the same offering
Amendment filedFile no.Compared withWhat changed (both values as filed)
Jul 30, 2025 EDGAR ↗021-520261Jul 31, 2024 Dtotal sold: $0 (Jul 31, 2024) → $219,622,784 (Jul 30, 2025) · remaining: $2,000,000,000 (Jul 31, 2024) → $1,780,377,216 (Jul 30, 2025) · investors: 0 (Jul 31, 2024) → 178 (Jul 30, 2025) · and 3 more (open the filing above)

Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Values as filed; no conclusion is drawn.

All Form D filings for this CIK on SEC EDGAR ↗. History: 1 new offering in the last 12 months (new offering = a Form D that is not an amendment) · most recent filing Dec 1, 2025. Industry as reported, by offering: All 2 offerings reported: Other Banking and Financial Services (2024–2025).

Key people 9

Officers, directors and promoters the issuer itself named on its Form D. Tap a name for every other deal they are on.

NameRelationshipAddress stateOn filings (first → last)Also listed on
BR Bryan RomanoExecutive OfficerFLJul 31, 2024 → Dec 1, 2025
on 3 of 3 filings
listed on the latest filing
—
CG Casey L GunnellExecutive Officer, DirectorFLJul 30, 2025 → Dec 1, 2025
on 2 of 3 filings
listed on the latest filing
1 other issuer
DC Daniel M Chait
also filed as Daniel Chait
DirectorFLJul 31, 2024 → Dec 1, 2025
on 3 of 3 filings
listed on the latest filing
—
MH Matthew HooleExecutive OfficerFLJul 30, 2025 → Dec 1, 2025
on 2 of 3 filings
listed on the latest filing
—
NS Noam SilvermanExecutive OfficerFLJul 30, 2025 → Dec 1, 2025
on 2 of 3 filings
listed on the latest filing
—
RA RaviTheja AbbineniDirectorFLJul 31, 2024 → Dec 1, 2025
on 3 of 3 filings
listed on the latest filing
—
MH Mathew HooleExecutive OfficerFLJul 31, 2024
on 1 of 3 filings
not listed on the latest filing (Dec 1, 2025)
—
TC Todd ClarkeExecutive OfficerFLJul 31, 2024
on 1 of 3 filings
not listed on the latest filing (Dec 1, 2025)
—
WS William ShopeExecutive Officer, DirectorFLJul 31, 2024
on 1 of 3 filings
not listed on the latest filing (Dec 1, 2025)
—

Executive officers, directors and promoters as self-reported by the issuer, one row per person. Spellings of the same name (same first and last name, or the same full name that EDGAR split differently into middle and last name) with no conflicting middle initial are shown on one row (none on this issuer); dates and counts come from the filings that list each name. Licensed persons: FINRA BrokerCheck ↗ · SEC IAPD ↗. Middle names: the SEC Form D data set (RELATEDPERSONS.tsv) repeats the previous person's middle name into later rows of the same filing; where that happened PartnerFacts shows the name without the repeated middle name and keeps the data-set spelling on record (Bryan L Romano; Matthew L Hoole; Noam L Silverman; RaviTheja L Abbineni) — the filing on EDGAR is the source.

Connections

Other issuers listing the same people:

Shared address: this business address appears on no other issuer's filings in our index. As of Oct 23, 2026, 5:45 PM ET.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched WORLD OMNI FINANCIAL CORP.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for WORLD OMNI FINANCIAL CORP as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Public profiles

Public profiles official links and public statements, each with its source and date

No website or social profile named in WORLD OMNI FINANCIAL CORP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #51,885 of 374,652 in line (1,386 issuers searched so far).

Sources searched for a website: Form C data set (issuer websites as filed), Form ADV data set (Item 1.I of matched advisers) — as of Oct 23, 2026, 11:20 PM ET: none on file for this issuer. The sponsor website, the Internet Archive and GDELT news index are read only once a site is on file; a sponsor's website comes from the issuer's own filings (Form C issuer website; EDGAR company profile), an approved profile claim, Form ADV Item 1.I of its matched adviser, or a web search for the issuer name confirmed on the site's own homepage. We never collect personal or family accounts.

Entity standing: not checked (no official programmatic source for FL yet).

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Filing-to-filing changes are in Amendment history above.

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Courts

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