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Martin V. Forever 21 INC

📁 01650 📅 2015-10-15 📍 CA
0 Arrest Records
0 Unclaimed Property
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
15.8M Records Searched
Case Synopsis
This is the public record summary for Civil court case 01650, indexed by Open Public Records on October 15, 2015. The case is filed by Martin against Forever 21 INC (California). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Civil Cover Sheet (CV-71)] (2)
Deep Web Search · Forever 21 INC 3 MATCHED
We checked press coverage for Forever 21 INC (defendant in MARTIN v. Forever 21 Inc) and surfaced 3 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 3 matching articles
Forever 21 Acquires Reference for $3.5M
Mon, 07 Jul 2003 17:00:00 GMT ✓ Matches: name match legal-context
LOS ANGELES — With a bid of $3.5 million, Forever 21 Inc. emerged as the winner of the 14-unit Reference Clothing Co., which has been operating under Chapter 11 bankruptcy protection since Jan. 9. On ...…
Forever 21 weighs closing all stores ahead of bankruptcy
Thu, 13 Mar 2025 11:08:00 GMT ✓ Matches: name match legal-context
Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. The US-based operator of retailer Forever 21 Inc. is ...…
Forever 21 Bankruptcy Creditors Probing Sparc-JCPenney Tie-Up
Fri, 11 Apr 2025 13:06:00 GMT ✓ Matches: name match legal-context
A committee of unsecured creditors to Forever 21 Inc.’s US operator said they are “aggressively investigating” all deals made by the retailer before it filed for Chapter 11, including JCPenney’s ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 2 names in total (Forever 21 Inc, MARTIN), against the list.
⚠️ ramiro martin romero wirichaga
SDN entry, matched on the plaintiff name "MARTIN". Strong match.
⚠️ martin morgan huerta
SDN entry, matched on the plaintiff name "MARTIN". Strong match.
⚠️ greilyn fernando varon cadena
SDN entry, matched on the plaintiff name "MARTIN". Strong match.
⚠️ aldo martin saenz ulloa
SDN entry, matched on the plaintiff name "MARTIN". Strong match.
⚠️ pedro luis martin olivares
SDN entry, matched on the plaintiff name "MARTIN". Strong match.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Forever 21 Inc". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Forever 21 Inc" Forever 21 Inc is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
California Secretary of State (bizfile)
State of record · Articles, status, officers, agent
Search: Forever 21 Inc →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Forever 21 Inc →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Forever 21 Inc →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Forever 21 Inc →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Forever 21 Inc →
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from CA state + federal sources · no aggregators
FBI Field Office Statement from FBI San Diego on Photos of Alleged Islamic Center of San Diego Shooting Subjects May 22, 2026
FBI Field Office Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering May 21, 2026
FBI Field Office Sacramento Man Pleads Guilty to Sexually Exploiting a Child Over Snapchat and Instagram May 21, 2026
FBI Field Office Nevada Felon with Sacramento Ties Indicted for Illegal Possession of a Firearm May 21, 2026
FBI Field Office Remarks by Special Agent in Charge Mark Remily on Islamic Center of San Diego Shooting Investigation May 19, 2026
FBI Field Office Sacramento Fugitive Camron Lee Apprehended in Mexico, Athena Lee and Mateo Lee Recovered and Returned to Family in California May 19, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname INC ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 0 Found
We checked our archive of 12.9 million court cases. We looked through California court records for anyone else named INC. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 08:58 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Forever 21 Inc against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.81 million records across 3 sources for this one case.

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