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Name match summary

Robles V. Calvin Klein INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 00919 📅 2017-02-03 📍 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 a civil court case 00919, indexed by Open Public Records on February 3, 2017. The case is filed by Robles against Calvin Klein, 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)
Internal reference ID
Deep Web Search · Calvin Klein, INC. MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified 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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Calvin Klein, INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "CALVIN KLEIN, INC.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "CALVIN KLEIN, INC." These links search official and third-party business registries for "CALVIN KLEIN, INC.". We have not verified the entity is registered.
🏛
Open CA business search
State of record · Articles, status, officers, agent
Open CA business search →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: CALVIN KLEIN, INC. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: CALVIN KLEIN, INC. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: CALVIN KLEIN, INC. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: CALVIN KLEIN, INC. →
📰 Recent News — CALVIN KLEIN, INC.
Live press coverage · most recent 8 stories
Updated weekly · Articles open in publisher's site
Cases involving Calvin Klein, 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 other cases involving Calvin Klein, INC.. We found 0 other cases mentioning that business, listed below so you can compare them and see whether it's the same entity, an affiliate, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 15:33 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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 CALVIN KLEIN, 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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